Fraud Analyst

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

Sumsub has over 4000 clients across the fintech, crypto, transportation, trading and gaming industries including Duolingo, Bitpanda, Wirex, Avis, Exness, Flippa, italki, Bybit, LBANK, Gett, Kaizen Gaming, and TransferGo.

Our products are recognised by industry leaders like Gartner's Magic Quadrant, Forrester Wave™ and Frost Radar™.

Now we are looking for a proactive and intelligent Fraud Analyst to join our growing Product team. This role offers a unique opportunity to collaborate with clients, enhance our fraud prevention capabilities, and contribute to the growth of a dedicated product within the department.

What You Will Be Doing:

• Hunt fraud in client and internal data: fraud networks, forgeries, deepfakes, multi-accounting, promo abuse, money laundering - all the fun stuff.

• Work with your manager on client projects: run pilots, assess risks, define data needs.

• Analyze data, detect fraud patterns, and deliver insights clients can act on.

• Show the system’s strengths through tailored demos based on real client cases.

• Use our fraud-prevention tools, gather feedback, and help make them better.

• Help clients fine-tune rules and logic to catch fraud more effectively.

• Spot emerging fraud risks and system bottlenecks before they become problems.

• Provide feedback to the dev team to boost product accuracy and usability.

About You:

• Experience in fraud analytics, data science, or just deep fraud knowledge, ideally in fintech, crypto, gambling, or e-commerce.

• Confident working with data: SQL, Python, BI tools.

• Think like a fraudster (in a good way): knows how fraud works, where to look, and how attackers try to bypass defenses.

• Strong analytical mindset with a passion for digging deep into data.

• Fluent in English and able to explain complex things in simple terms.

• Team player, proactive, and adaptable - comfortable working with clients and in fast-changing environments.

What We Offer:

• Fully remote and flexible working schedule, with access to a coworking space (in some locations).
• Working with a product that matters. Our technology helps to protect millions of users and lots of online services worldwide.
• International project. Our team works from offices in Berlin, Limassol, London, and Miami, our customers are spread from Mexico and the USA to Hong Kong, South Korea, and Singapore.
• 1 extra day off to celebrate your birthday.
• 7 additional days to enjoy the Christmas & New Year holidays.
• 7 days of sick leave (without the need for documentation).
• Regular, fully covered team offsites to connect and collaborate.
• Learning opportunities and support to attend industry events with the team.

The hiring stages: TA screening -> Hiring Manager Interview -> Technical Interview.

Sounds like a great opportunity for your career development? Then go ahead and apply!

We are a global community of innovators, creators, and thinkers, and we believe that diversity fuels our innovation. Sumsub is proud to be an equal opportunity employer, committed to building a diverse and inclusive workforce. We welcome applications from people of all backgrounds, cultures, genders, experiences, abilities and perspectives. Join us in shaping the future inclusively.