Fraud Analyst

Reposted 8 Days Ago
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Gurugram, Haryana
Hybrid
Junior
AdTech • Big Data • Digital Media • Marketing Tech
Taboola empowers businesses to grow through performance advertising technology that goes beyond search and social.
The Role
As a Fraud Analyst, you will detect and investigate fraud, analyze data, and develop prevention strategies while collaborating with teams to ensure ad ecosystem integrity.
Summary Generated by Built In

Realize your potential by joining the leading performance-driven advertising company!  

As a Fraud Analyst in our Gurgaon office, you will be responsbile for detecting, investigating, and preventing fraudulent activities originating from advertisers within Taboola’s ecosystem. You will work with large data sets, uncover suspicious patterns, and partner with cross-functional teams to build strong fraud-prevention mechanisms. Your work plays a vital role in protecting user safety, maintaining publisher trust, and ensuring the integrity of Taboola’s advertising platform.

To thrive in this role, you'll need:

  • 2+ years in a data analyst or fraud analysis role
  • Strong SQL experience (advanced queries, joins, large datasets)
  • Experience with BI tools like Tableau, QlikSense, or similar
  • Excellent communication skills; ability to work with global stakeholders with strong analytical, investigative, and problem-solving abilities
  • Ability to multitask and manage several investigations at once
  • Proven track record in identifying trends and translating them into actions
  • Excellent English (written and verbal)
  • Technical Skills (Enhanced as requested)
  • Strong Python knowledge (data analysis, automation scripts)
  • Experience with automation workflows and custom fraud-detection scripts
  • Understanding of web technologies, including:
  • HAR file reading & network debugging
  • JavaScript behavior and basic script interpretation
  • Redirect chain analysis
  • Browser/F12 developer tools
  • Familiarity with fraud signals (IP reputation, device fingerprinting, VPN/proxy detection)

Bonus points if you have:

  • Experience working with Machine Learning models or building ETLs
  • Degree in Finance, Statistics, Economics, Computer Science, or a related field
  • Experience in advertiser fraud, malvertising, or ad-tech risk management
  • Familiarity with fraud-prevention platforms or cybersecurity tools
  • Experience with Salesforce or Jira
  • Previous experience in a similar role (major plus)

How you’ll make an impact:

As a Fraud Analyst, you’ll bring value by: 

  • End-to-End Advertiser Fraud Case Investigation
    Handle daily fraud alerts and suspicious advertiser activities. Conduct full investigations to determine risk, identify fraud types (malvertising, cloaking, policy abuse, billing fraud), and recommend enforcement actions.
  • Deep Data Analysis & Pattern Detection
    Use SQL, Python, and log-level data to identify abnormal advertiser behaviors, such as:
    • Traffic anomalies
    • Cloaking-based redirects
    • IP/geo manipulation
    • User-agent spoofing
    • Suspicious spend patterns
    • Policy-violating landing pages
  • Technical Fraud Investigation
    • Perform hands-on, technical analysis, including:
    • HAR file investigation (network calls, redirects, cloaking detection)
    • Landing page debugging
    • Basic JavaScript review to detect malicious scripts
    • Analyzing device, browser, and fingerprint-level indicators
    • Malware/malvertising and redirect chain analysis
  • Real-Time Monitoring & Alert Handling
    Review real-time advertiser risk alerts, validate automated system outputs, prevent false negatives, and take immediate actions such as:
    • Pausing advertiser campaigns
    • Blocking malicious creatives
    • Escalating severe cases to policy/relevant teams
  • Reporting, Documentation & RCA
    Prepare clear investigation summaries, fraud pattern reports, weekly trends, and root-cause analysis documents for internal stakeholders and leadership.
  • Fraud Prevention & Strategy
    Support the creation and refinement of advertiser-centric fraud detection rules, policies, and preventive workflows.
  • Research & Continuous Learning
    Stay informed about emerging fraud tactics in online advertising, browser-level evasion techniques, malware behavior, and new cyber-fraud patterns.
Why Taboola?

If you ask Taboolars what they love about working here, they’ll tell you that they’ve been empowered to realize their full potential while growing and learning from and with smart and talented people. They’ll also share more about:

  • Adam Singolda, Taboola Founder and CEO says; “You can copy anything from another business but you can’t copy a company’s culture.
  • Well-being: Enjoy a range of locally relevant benefits and workplace perks.
  • Flexibility: We offer a hybrid work schedule with 3 days in-office with an option to come in more often if desired.
  • Work with some of the biggest names: We work with some of the biggest names in the business. Our publisher partners include Yahoo, Conde Nast, Fox Sports, NBCU, ESPN, CBS, and E! Online. Our advertiser clients include Wells Fargo, Honda, Pinterest, Expedia and Honda.

Ready to realize your potential?

Taboola is an equal opportunity employer and we value diversity in all forms. We are committed to creating an inclusive environment for all employees and believe such an environment is critical for success. Employment is decided on the basis of qualifications, merit, and business need.

Learn more about #TaboolaLife on LinkedIn, Facebook, Instagram, X, YouTube, & the Taboola Life Blog.

About Taboola

Taboola empowers businesses to grow through performance advertising technology that goes beyond search and social and delivers measurable outcomes at scale.

Taboola works with thousands of businesses who advertise directly on Realize, Taboola’s powerful ad platform, reaching approximately 600M daily active users across some of the best publishers in the world. Publishers like NBC News, Yahoo, and OEMs such as Samsung, Xiaomi and others use Taboola’s technology to grow audience and revenue, enabling Realize to offer unique data, specialized algorithms, and unmatched scale.
By submitting your application/CV, any personal information you provide will be subject to Taboola’s Candidates Data Policy. Please review our policy carefully before submitting any of your personal information. You may contact us at privacy@taboola.com with any questions about how we collect or use your personal information, or your applicable rights.


Top Skills

Python
Qliksense
SQL
Tableau

What the Team is Saying

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The Company
HQ: New York, NY
1,900 Employees
Year Founded: 2006

What We Do

Taboola empowers businesses to grow through performance advertising technology that goes beyond search and social and delivers measurable outcomes at scale.

Taboola works with thousands of businesses who advertise directly on Realize, Taboola’s powerful ad platform, reaching approximately 600M daily active users across some of the best publishers in the world. Publishers like NBC News, Yahoo, and OEMs such as Samsung, Xiaomi and others use Taboola’s technology to grow audience and revenue, enabling Realize to offer unique data, specialized algorithms, and unmatched scale.

Why Work With Us

Taboola is the best of both worlds: We're an established public company but operate like a startup! You're encouraged to express opinions and challenge the status quo. Employees constantly come together to support each other's wins, from leadership development programs and wellness offerings to catered lunches and celebratory diversity events.

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Taboola Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

Taboola offers team members flexibility, we offer the ability to work remotely two days a week, a flexible time off policy (no need to accrue days off and no cap on how many vacation days you can take) & a very generous paid family leave policy!

Typical time on-site: 3 days a week
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