Fraud Specialist

23 hours ago


Bali, Indonesia Glints Full time

We are a global marketing and advertising agency specializing in mobile user acquisition and performance marketing for top-tier gaming and app developers worldwide. We combine data-driven strategy, creative storytelling, and cutting-edge technology to deliver measurable results for our partners.

We're now looking for a Fraud Specialist to join our team and play a critical role in protecting our OfferWall ecosystem by rapidly responding to fraud alerts, investigating anomalies, and ensuring effective actions are taken.

What you'll do:

  • Monitor traffic patterns and performance data to detect inconsistencies and suspicious behaviours.
  • Investigate automated fraud alerts, identify root causes, and take appropriate actions promptly.
  • Use SQL to query internal data sources and validate suspected anomalies or revenue spikes.
  • Translate findings into clear explanations and communicate key insights and actions to stakeholders.
  • Support Fraud Analysts by performing intermediate-level data investigations and assisting with deeper analysis when required.
  • Follow structured SOPs to ensure all investigations are consistent, reliable, and fully documented.
  • Contribute to ongoing improvements of fraud prevention processes, tools, and product features.

Requirements

  • Highly responsive, reliable, and able to work under pressure - this is a fast reaction operational role.
  • Strong experience using Excel or Google Sheets to manipulate and interpret datasets.
  • Intermediate SQL skills and confidence in querying large datasets.
  • Comfortable working with data and identifying patterns, even under tight time constraints.
  • Excellent spoken and written English; able to communicate findings clearly and concisely.
  • Strong curiosity and a desire to uncover unusual or anomalous behaviour.
  • Technically minded, with the ability to understand the complexities of OfferWall systems and integrations.

Nice to Have

  • A passion for gaming or familiarity with mobile gaming trends.
  • Experience with OfferWall environments or the broader AdTech ecosystem.
  • Background in fraud operations or similar roles.