Business Detection Analyst

At Trustpilot, we're on an incredible journey. We're a profitable, high-growth FTSE-250 company with a big vision: to become the universal symbol of trust. We run the world's largest independent consumer review platform, and while we've come a long way, there's still so much exciting work to do. Come join us at the heart of trust!

Are you enthusiastic about battling fraudulent behavior? Are you ready to use your comprehensive detection skills to make a huge difference in addressing the problem of platform misuse? Then we’re looking for you! Join our international Fraud team as our new Business Fraud Detection Analyst, enabling us to enhance online trust and protect consumers and businesses worldwide.

In this role, you will be responsible for exploring new types of misuse, identifying fraudulent behavior, and developing detection methods to stop fraudsters in their tracks. You’ll analyze anomalies on the platform, deep dive into open source investigations, and use tools like big query and looker to connect the dots and develop mitigation strategies. You’ll be part of a collaborative, cross functional team of curious investigators and analysts who value transparency, fairness, and a positive team spirit. Together we’re on the front lines of change across the business and working to make Trustpilot the universal symbol of trust.

If you enjoy solving complex, ambiguous problems and building scalable detection solutions, then this is your opportunity to make a meaningful impact in online trust.

What you’ll be doing:

• Investigate & audit: Conduct deep dive investigations into emerging trends in misuse and fraudulent behavior to find patterns that we are currently missing with our detection.
• Query data: Use SQL to navigate our databases (like Google BigQuery), pull the information you need to support your investigations. Build rules or mitigations based on your analysis to prevent fraudulent behavior across our platform.
• Validate Defenses: Perform audits and validations on our existing fraud detection engines and rules to ensure they are accurate and that false positives are kept to a minimum.
• Enhance processes: Design and craft detection prompts, validate business detection performance, and support the development and testing of cutting-edge technologies incorporating AI and automation.
• Cross-collaboration: Work with data science and engineering teams to improve internal tools and enhance the technological and procedural methods we use to detect and prevent fraudulent activity at scale.
• Advocacy: Take ownership of projects within Fraud, particularly in the area of Business Detection and Operational Excellence. Serve as a sounding board and sparring partner for other teams across the business and educate people on the work we do.
• Team support: Assist the Fraud team in developing, identifying, creating, and maintaining policies and procedures that impact Business Detection operations.

Who you are:

• +2 years of experience in conducting investigations and developing and implementing detection strategies and solutions.
• Proven track record in identifying and analyzing fraudulent behavior.
• Strong analytical skills with the ability to implement and drive projects from start to finish.
• A proactive, problem-solving mindset paired with solid business acumen.
• Capable of working both independently and as part of a team, with a self-starting and enthusiastic approach.
• Skilled at understanding complex problems and identifying effective solutions.
• Able to manage multiple tasks simultaneously with a forward-thinking, strategic mindset.

What we offer:

• A range of flexible working options to dedicate time to what matters to you
• Competitive compensation package + bonus
• 25 days holiday per year, with an extra 5 days holiday allocated after your 1 year anniversary (prorated)
• Two (paid) volunteering days a year to spend your time giving back to the causes that matter to you and your community
• Rich learning and development opportunities are supported through the Trustpilot Academy and Blinkist
• Comprehensive health package, pension, and full access to Headspace, a popular mindfulness app to promote positive mental health
• Paid parental leave
• 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
• Regular opportunities to connect and get to know your fellow Trusties, including company-wide celebrations and events, ERG activities, and team socials
• 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
• 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 64 million monthly active users on average across the globe, with 140 billion annual Trustbox impressions, and the numbers keep growing. We have more than 1,000 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.

Trustpilot is committed to creating an inclusive environment where people from all backgrounds can thrive and where different viewpoints and experiences are valued and respected. Trustpilot will consider all applications for employment without regard to race, ethnicity, national origin, religious beliefs, gender identity or expression, sexual orientation, neurodiversity, disability, age, parental or veteran status. Together, we are the heart of trust.

Trustpilot is a global company and our data practices are designed to ensure that your personally identifiable information is appropriately protected. Please note that your personal information will be transferred, accessed, and stored globally as necessary for the uses and disclosures stated in our Privacy Policy. If you have a disability and would like to discuss any adjustments you might need either in submitting your application, or to the recruitment process more generally, please let us know by contacting our Talent Acquisition Team ( Se e-mailadresse på jobbank.dk ) quoting the role you wish to apply for.

Location:
Copenhagen