Fraud Detection Analyst
Listed on 2026-06-13
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IT/Tech
Data 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!
We’re looking for a curious and analytical Fraud Detection Analyst to join our global Fraud & Investigations team. You’ll analyse data, spot patterns, and write detection rules that help stop fraud in its tracks — playing a vital role in protecting consumers, businesses, and the integrity of our platform.
You’ll work on complex, often ambiguous challenges in the ever-evolving world of online trust. If you love solving problems, diving into data, and making a real difference - this is your chance.
You’ll be joining a collaborative, inquisitive team that values transparency, fairness, and a good sense of humour. As part of the wider Trust & Transparency team, we’re driving change across the business—and working to make Trustpilot the universal symbol of trust online.
What you’ll be doing :- Identify fraud trends and develop a deep understanding of fraudulent behavior on our platform through the use of SQL, Google Big Query, and Google Looker.
- Formulate rules based on your analysis to mitigate fraudulent behavior across our platform.
- Carry out investigations of escalated cases related to potential misuse of our platform and assist with media, legal, and customer inquiries.
- Partner with our data science experts to advance our technological and procedural approaches to identifying fraudulent activity.
- Work closely with our engineering teams to enhance internal tools and databases that enable us to combat fraud and scale effectively.
- Act as a key resource for other departments within Trustpilot by providing analysis of customer and reviewer behavior on the platform.
- Present and communicate the results of analyses and investigations to a variety of stakeholders across the department and wider company.
- Work closely with and report to our Lead Fraud & Investigation Analyst.
- Experience in data analytics or a similar analytical role—this could be through formal education (e.g., a degree in Science, Mathematics, Computer Science) or equivalent practical experience.
- Comfortable working with and interpreting large datasets.
- A knack for answering difficult questions using data and the ability to translate complex findings into clear, actionable reports.
- Proficiency in writing queries and preparing reports using SQL or a similar language.
- Motivated by self-learning and the desire to grow your skills when faced with new challenges.
- Prior knowledge of formulating rules to combat fraudulent behavior is a plus, but not a requirement.
- The ability to manage multiple priorities effectively with a proactive, forward-thinking mindset.
- A range of flexible working options to dedicate time to what matters to you
- Competitive compensation package + bonus
- 25 days holiday per year, increasing to 28 days after 2 years of employment
- 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
- Pension and life insurance
- Health cash plan, online GP, 24/7, Employee Assistance Plan
- Full access to Headspace, a popular mindfulness app to promote positive mental health
- Paid parental leave
- Season ticket loan and a cycle-to-work scheme
- Central office location complete with table tennis, a gaming corner, coffee bars and all the snacks and refreshments you can ask for
- Regular opportunities to connect and get to know your fellow Trusties, including company-wide celebrations and events, ERG activities, and team socials.
- Access to over 4,000 deals and discounts on things like travel, electronics, fashion, fitness, cinema discounts, and more.
- Independent financial advice and free standard professional mortgage broker advice
- Talent acceleration programs:
Fast-track your career with our tailored development programs designed to support growth at whatever…
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