Fraud Detection Analyst

1 week ago

København, Denmark Trustpilot Full time

Our vision is to be the universal symbol of trust, bringing consumers and businesses together through reviews. We are well on our way — but there’s still an exciting journey ahead. Join us at the heart of trust.

Are you enthusiastic about battling fake content? Are you ready to use your comprehensive analytical background to make a huge difference in addressing the problem of fake reviews? Then we’re looking for you Join our international Fraud & Investigations team as our new Fraud Detection Analyst, enabling us to enhance online trust and protect consumers and businesses worldwide.

As our Fraud Detection Analyst, you will be responsible for data analysis & rule writing to prevent, detect, and combat fraudulent behavior on our platform. Our team is in search of an enthusiastic person ready to delve into a diverse set of complex and occasionally uncertain matters in the field of online trust, using data interpretation to provide insights.

What You’ll Be Doing
  1. Identify fraud trends and curate a deep understanding of fraudulent behavior on our platform via expert use of SQL, Google BigQuery, and Google Looker.
  2. Formulate rules off the back of your analysis to mitigate fraudulent behavior across our platform.
  3. Carry out ad-hoc investigations of escalated cases related to potential misuse of our platform and assist with media, legal, and customer cases.
  4. Partner with our data science experts to propel our technological and procedural approaches to the forefront of identifying fraudulent activity.
  5. Work closely with our engineering teams to enhance internal tools and databases that enable us to combat fraud and scale effectively.
  6. Act as the go-to person for other departments within Trustpilot to provide analysis of customer and reviewer behavior on the platform.
  7. Present and communicate the results of analyses and investigations to a variety of stakeholders across the department and wider company.
  8. Work closely with and report to our Lead Fraud & Investigation Analyst.
Who You Are
  1. Bachelor of Science (BSc) or Master of Science (MSc) degree in a field related to Science, Mathematics, or Computer Science or similar industry experience.
  2. Proven experience working with large datasets.
  3. Experience in answering difficult questions using large datasets and the ability to translate complex data into easily understandable reports.
  4. Experience writing queries and preparing reports using SQL or equivalent language.
  5. Motivated to pursue self-learning and broaden your competencies when presented with fresh obstacles.
  6. Prior knowledge of formulating rules to combat fraudulent behavior is a bonus.
  7. The capability to handle various assignments simultaneously with a forward-thinking mindset.
What’s In It For You
  1. A range of flexible working options to dedicate time to what matters to you.
  2. Competitive compensation package + bonus.
  3. 25 days holiday per year, with an extra 5 days holiday allocated after your 1 year anniversary (prorated).
  4. Two (paid) volunteering days a year to spend your time giving back to the causes that matter to you and your community.
  5. Rich learning and development opportunities are supported through the Trustpilot Academy, LinkedIn Learning, and Blinkist.
  6. Comprehensive health package, pension, and full access to Headspace, a popular mindfulness app to promote positive mental health.
  7. Paid parental leave.
  8. Central office with a laid-back vibe and constant buzz of different languages being spoken everywhere you go. It’s complete with a coffee bar, canteen, and table tennis and has a wide variety of refreshments available - you can opt-in for breakfast and lunch at an affordable price.
  9. Regular opportunities to connect and get to know your fellow Trusties, including company-wide celebrations and events, ERG activities, and team socials.
  10. Opportunity to join the Trustpilot Social Club for a small monthly fee and attend regular social and leisure activities like go-karting, cooking classes, and escape rooms.
  11. Employee discounts to restaurants and shops.
We Are

100% enthusiastic about fraud and tackling misuse, but there is much more to come. We value collaboration, take pleasure in our collective work, indulge in light-hearted moments, and exchange insights to enhance each other's potential. Our team is part of the Trust & Transparency team and we promote real change within the business and the wider online review sector, with a mission to help Trustpilot become a universal symbol of trust and upgrade the world.

Still not sure?

We want to be a part of creating a more diverse, equitable, and inclusive world of work for all. We’re excited to hear about your experiences as well as how you will contribute to our working culture. So, even if you don’t feel you don't meet all the requirements, we'd still really like to hear from you

About Us

Trustpilot began in 2007 with a simple yet powerful idea that is more relevant today than ever — to be the universal symbol of trust, bringing consumers and businesses together through reviews. Trustpilot is open, independent, and impartial — we help consumers make the right choices and businesses to build trust, grow and improve.

Today, we have more than 300 million reviews and 57 million monthly active users across the globe, with 117 billion annual Trustpilot brand impressions, and the numbers keep growing. We have more than 900 employees and we’re headquartered in Copenhagen, with operations in Amsterdam, Denver, Edinburgh, Hamburg, London, Melbourne, Milan and New York.

We’re driven by connection. It’s at the heart of what we do. Our culture keeps things fresh –– it’s built on the relationships we create. We talk, we laugh, we collaborate and we respect each other. We work across borders and cultures to be the universal symbol of trust in an ever-changing world. With vibrant office locations worldwide and over 50 nationalities, we’re proud to be an equal opportunity workplace with diverse perspectives and ideas.

Our purpose to help people and businesses help each other is a tall order, but we keep it real. We’re a great bunch of humans, doing awesome stuff, without fuss or pretense. A successful Trustpilot future is driven by you –– we give you the autonomy to shape a career you can be proud of. If you’re ready to grow, let’s go.

Join us at the heart of trust.

#J-18808-Ljbffr

  • Fraud Detection Analyst

    1 week ago

    København, Denmark Trustpilot, Inc. Full time

    Our vision is to be the universal symbol of trust, bringing consumers and businesses together through reviews. We are well on our way — but there’s still an exciting journey ahead. Join us at the heart of trust. Are you enthusiastic about battling fake content? Are you ready to use your comprehensive analytical background to make a huge difference in...

  • Fraud Detection Analyst

    1 week ago

    København, Denmark Trustpilot Full time

    Our vision is to be the universal symbol of trust, bringing consumers and businesses together through reviews. We are well on our way — but there’s still an exciting journey ahead. Join us at the heart of trust. Are you enthusiastic about battling fake content? Are you ready to use your comprehensive analytical background to make a huge difference in...

  • Fraud Detection Analyst

    1 week ago

    København, Denmark Trustpilot AS Full time

    Our vision is to be the universal symbol of trust, bringing consumers and businesses together through reviews. We are well on our way — but there’s still an exciting journey ahead. Join us at the heart of trust. Are you enthusiastic about battling fake content? Are you ready to use your comprehensive analytical background to make a huge difference in...

  • Compliance Analyst

    1 week ago

    København, Denmark Moneff Full time

    Job Overview: We’re a fast moving, DFSA regulated fintech company offering business accounts and payment processing services. We are seeking a highly motivated Compliance Analyst to join Moneff ApS’s FinCrime Compliance team in our Gammel Kongevej office. The Compliance Analyst will provide support to the Fin Crime Compliance Department on a variety of...

  • AML Analyst at AstroPay

    2 weeks ago

    København, Denmark Larstal Denmark ApS Full time

    At AstroPay, we believe in empowering people to reach their full potential and to be part of an innovative and forward-thinking company. Our goal is to provide a cutting-edge online payment solution that goes beyond just a traditional wallet. We are dedicated to creating a dynamic and challenging work environment that fosters creativity, innovation, and a...

  • AML Analyst at AstroPay

    1 week ago

    København, Denmark Larstal Denmark ApS Full time

    At AstroPay , we believe in empowering people to reach their full potential and to be part of an innovative and forward-thinking company. Our goal is to provide a cutting-edge online payment solution that goes beyond just a traditional wallet. We are dedicated to creating a dynamic and challenging work environment that fosters creativity, innovation, and a...

  • Senior Marketing Analyst

    1 week ago

    København, Denmark HelloFresh Full time

    The Job For our ambitious team in Copenhagen, we are looking for a Senior Marketing Analyst . Working in the Marketing Analytics team, you will take a leading role in bringing our analytical capabilities to the next level! Your main focus will be on supporting your stakeholders in their decision making, and you will be their key contact person regarding...

  • Senior Marketing Analyst

    2 months ago

    København, Denmark HelloFresh Full time

    JOB DESCRIPTION The Job  For our ambitious team in Copenhagen, we are looking for a Senior Marketing Analyst . Working in the Marketing Analytics team, you will take a leading role in bringing our analytical capabilities to the next level!  Your main focus will be on supporting your stakeholders in their decision making, and you will be their...

  • Training Lead for Financial Crime Prevention

    1 week ago

    København, Denmark Saxo Full time

    Training Lead for Financial Crime Prevention Location: Copenhagen, Denmark Time Type: Full time Posted on: 16 Days Ago Job Requisition ID: R-16143 About the job Do you want to work with Financial Crime Prevention with an educational focus in a global setup and take on a leading role? This is an exciting opportunity to join a team where the culture is...

  • Tribe Architect and Team Lead for Monitoring

    1 week ago

    København, Denmark Danske Bank Full time

    As a Team Leader, you will have HR responsibility for the architects in Denmark and Lithuania. You will complete the target architecture for the area, aligning it with the developing data and analytics architecture as well as the business goals for financial crime prevention. Do you want to build a highly data and analytics focused architecture for...

  • Digital Analytics Engineer

    3 months ago

    København, Denmark Pandora AS Full time

    Do you want to be a part of the world’s leading jewellery company while putting your experience in technology into use? If yes, then we might have an exciting opportunity for you! You will be part of our Data & Analytics team and work in an international organisation of can-do spirited, passionate, and performance-driven people. We value flexibility and...

  • Digital Analytics Engineer

    1 week ago

    København, Denmark Pandora AS Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Do you want to be a part of the world’s leading jewellery company while putting your experience in technology into use? If yes, then we might have an exciting opportunity for you! You will be part of our Data & Analytics team and work in an...

  • Digital Analytics Engineer

    1 week ago

    København, Denmark Pandora Jewelry Full time

    Do you want to be a part of the world’s leading jewellery company while putting your experience in technology into use? If yes, then we might have an exciting opportunity for you! You will be part of our Data & Analytics team and work in an international organisation of can-do spirited, passionate, and performance-driven people. We value flexibility and...

  • Digital Analytics Engineer

    1 week ago

    København, Denmark Pandora AS Full time

    Digital Analytics Engineer City: Copenhagen V Country/Region: DK Application Deadline: 15/07/24 Do you want to be a part of the world’s leading jewellery company while putting your experience in technology into use? If yes, then we might have an exciting opportunity for you! You will be part of our Data & Analytics team and work in an international...

  • AML Compliance Specialist

    6 hours ago

    København K, Denmark Larstal Denmark ApS Full time

    AML Analyst Job DescriptionWe are seeking a detail-oriented and experienced AML Analyst to join our Compliance team at Larstal Denmark ApS. The successful candidate will be responsible for monitoring and investigating potential anti-money laundering (AML) activities, dealing with high-risk customers, and managing ongoing remediation projects.Key...

  • Master Trainer for Financial Crime Prevention

    1 week ago

    København, Denmark Saxo Group Full time

    Master Trainer for Financial Crime Prevention Location: Copenhagen, Denmark About the job Do you want to work with Financial Crime Prevention with an educational focus in a global setup? This is an exciting opportunity to join a team where the culture is informal, professional, and engaged. Collaboration, flexibility, and a results-driven approach are key...

  • Data Scientist

    6 days ago

    København K, Denmark Trustpilot AS Full time

    Our vision is to be the universal symbol of trust, bringing consumers and businesses together through reviews. We are well on our way — but there’s still an exciting journey ahead. Join us at the heart of trust.A core value proposition of Trustpilot is Trust. We work hard to ensure that our platform has genuine content from real people with real...

  • Data Scientist

    1 week ago

    København, Denmark Twoday AS Full time

    Vi er twoday, en international virksomhed med mere end 2.700 mennesker, der ønsker at gøre en forskel. Hver dag udvikler vi virkelig nyttige løsninger, der gør folks dagligdag lidt lettere. Apply here twoday er den førende digitale transformationspartner i Nordeuropa med en global tilstedeværelse. Med cirka 3.000 teknologer samarbejder vi med de mest...