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Fraud Detection Analyst at Trustpilot | Copenhagen

TrustpilotCopenhagen
On-site Full-time

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Experience Level

Entry Level

Qualifications

Who You Are:Experience in data analytics or a similar analytical capacity—this can be through formal education (e.g., a degree in Science, Mathematics, Computer Science) or equivalent hands-on experience. Proficient in working with and interpreting large datasets. A talent for addressing challenging questions through data analysis and the ability to think critically. Strong communication skills, with the ability to convey complex information clearly and effectively. A proactive approach to problem-solving and a passion for continuous learning and improvement.

About the job

At Trustpilot, we are embarking on an extraordinary journey. As a profitable, high-growth FTSE-250 company, our vision is bold: to become the universal symbol of trust. We operate the world's largest independent consumer review platform, and while we have made significant strides, there remains a wealth of exciting work ahead. Join us at the forefront of building trust!

We are in search of a detail-oriented and inquisitive Fraud Detection Analyst to become a key member of our global Fraud & Investigations team. In this role, you will analyze data, identify trends, and develop detection rules to thwart fraud—playing a crucial part in safeguarding consumers, businesses, and the integrity of our platform.

Your work will revolve around tackling complex, often ambiguous challenges in the dynamic landscape of online trust. If you are passionate about problem-solving, data analysis, and making a tangible impact, this opportunity is for you.

As part of a collaborative and curious team that values transparency, fairness, and humor, you will contribute to the larger Trust & Transparency initiative, driving meaningful change throughout the organization.

Key Responsibilities:

  • Identify fraud patterns and gain a comprehensive understanding of deceitful behavior on our platform using SQL, Google BigQuery, and Google Looker.
  • Develop rules based on your analytical findings to reduce fraudulent activities across our platform.
  • Conduct investigations into escalated cases of potential platform misuse and support media, legal, and customer inquiries.
  • Collaborate with data science professionals to enhance our technological and procedural methodologies for detecting fraudulent actions.
  • Work closely with engineering teams to improve internal tools and databases that empower us to effectively combat fraud and scale operations.
  • Serve as a valuable resource for various departments by providing insights into customer and reviewer behavior on the platform.
  • Present and communicate analysis results and investigation findings to diverse stakeholders across the department and organization.
  • Report directly to our Lead Fraud & Investigation Analyst.

About Trustpilot

Trustpilot is at the forefront of the consumer review industry, dedicated to fostering trust between businesses and consumers. Our platform empowers individuals to share their experiences, creating a transparent and informed marketplace. With a commitment to innovation and integrity, we are poised to redefine the standards of online trust.

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