Fraud Data Analyst

Fraud Data Analyst

Department: Marketing

Employment Type: Permanent - Full Time

Location: Warsaw, PL

Description

Tripledot Studios is on track to become one of the largest independent mobile games companies in the world.

We are a multi-award-winning organisation, and following our recent acquisition announcement, we’re preparing to grow into a global 2,500+ strong team across 12 studios.

Our expanded portfolio is set to include some of the biggest titles in mobile gaming, collectively reaching top chart positions around the world and engaging over 25 million daily active users.

Tripledot’s guiding principle remains the same: when people love what they do, what they do will be loved by others.

We’re building a company we’re proud of – one filled with driven, incredibly smart & detail orientated people, who LOVE making games.

Our ambition is to become the most successful games company in the world, and we’re just getting started.

Take a look at our games: iOS Store + Google Play

Puzzleplay

Puzzleplay is Tripledot’s new player rewards platform, designed to make playing our games even more fun and engaging. By playing our casual, free to play mobile games, users can earn points, complete challenges, and win real prizes. It’s our way of giving back to players and rewarding them for doing what they already love. Puzzleplay is a key part of our growth strategy, combining smart engagement mechanics with high-quality game content.

Role Overview

This role offers a unique opportunity to work on a brand new product that Tripledot is building, you will be able to build and shape fraud prevention strategies from the ground up within a fast-growing, innovative mobile gaming environment. 

You will be at the forefront of detecting emerging fraud patterns, collaborating with cross-functional teams to integrate cutting-edge solutions, and continuously refining systems to stay ahead of evolving threats. 

The ideal candidate is proactive, detail-oriented, and passionate about using data to solve complex problems, with a keen interest in building scalable fraud detection frameworks that evolve alongside our business.

Key Responsibilities

• Design and implement fraud detection logic by analyzing user data to identify suspicious and fraudulent activities.
• Develop and maintain SQL-based rules and detection systems in collaboration with engineering teams.
• Monitor and analyze fraud patterns, setting up thresholds and alerts to proactively identify potential fraud.
• Work closely with the user acquisition team to validate and prevent fraudulent users from entering the platform.
• Collaborate with product and engineering teams to integrate third-party fraud detection vendors and tools, such as VPN and geo-location detection.
• Build and maintain self-serve dashboards and reports to track fraud KPIs and provide regular updates to stakeholders.
• Respond to fraud incidents by investigating flagged users and coordinating with customer support on appeals and user management.
• Lead efforts to continuously improve fraud prevention strategies, adapting to emerging fraud tactics and trends.
• Communicate findings and collaborate effectively across cross-functional teams to ensure a secure and trustworthy user environment.

Required Skills, Knowledge and Expertise

• Strong experience in fraud detection and prevention, ideally within mobile apps, Ad Tech, or Fintech industries
• Proficient in SQL with the ability to write and optimize complex queries for data analysis and rule creation
• Skilled in building self-serve dashboards and reports using tools such as Looker, Tableau, or similar platforms
• Solid analytical skills with experience in ad hoc data requests and KPI monitoring related to fraud metrics
• Ability to design and implement fraud detection logic and suspicious activity rules in collaboration with engineering teams
• Comfortable working cross-functionally with product, user acquisition, engineering, and customer support teams
• Excellent communication and collaboration skills to effectively share insights and coordinate fraud prevention efforts
• Familiarity with VPN and geo-detection technologies and integrating third-party fraud detection vendors is a plus
• Knowledge of Python is desirable but not mandatory, to support data analytics workflows
• Experience with A/B testing and data-driven decision making to evaluate fraud prevention measures
• Creative and proactive mindset to anticipate and respond to evolving fraud tactics and patterns
  
  

Working at Tripledot

• 26 days holiday: Enjoy 26 days of paid holiday in addition to national/bank holidays to relax and refresh throughout the year.
• 20 days fully remote working: Work from anywhere in the world, 20 days of the year.
• Regular company events and rewards: Join in regular events and rewards that celebrate cultural events, our achievements and our team spirit.
• Private Medical Cover: Have peace of mind with private medical cover, ensuring your and your family's health is in good hands.
• Daily Free Lunch: Order free food from Pyszne.pl
• Multisport Plus Card: Enjoy access to various sports facilities across Warsaw with the Multisport Plus Card.
• Employee Assistance Program: Anytime you need it, tap into confidential, caring support with our Employee Assistance Program, always here to lend an ear and a helping hand.
• Family Forming Support: Receive vital support on your family forming/ fertility journey with our support program [subject to policy]
• Continuous Professional Development: Propel your career with continuous opportunities for professional development.
• Office Playroom: Unwind and recharge in our fun and relaxing office playroom.
• English & Polish Classes: Improve your language skills with access to English and Polish classes.

This organization operates in compliance with the Whistleblower Act, for more information or to report violations please email whistleblowerpoland@tripledotstudios.com