9h ago
Fraud Data Analyst
Barcelona, Spain
โจ $70k-$95k / yearest.
full-timemid Hybridfinance
๐ Tech Stack
๐ผ About This Role
You'll join Satispay's team to build real-time fraud defense strategies for a growing digital payment platform with 6 million users. Your work will directly reduce fraud losses while maintaining a seamless user experience, collaborating with Product, Engineering, and Data Science teams.
๐ฏ What You'll Do
- Design and deploy real-time decisioning logic combining ML scores and velocity features
- Translate fraud patterns into high-performing rules optimizing FPR vs. gross fraud loss
- Proactively hunt for emerging fraud schemes like ATO and social engineering
- Collaborate with Product and Engineering on analytical requirements for new features
๐ Requirements
- 3-7 years experience in risk, payments, or credit sectors
- Highly skilled in SQL and Python for data analysis and strategy
- Solid understanding of payment fraud dynamics and real-time decisioning
- Excellent communication skills and fluency in English
โจ Nice to Have
- Experience with Machine Learning or Data Science
- Knowledge of PySpark or GraphQL
๐ Benefits & Perks
- โค๏ธ Health: Private insurance, psychological support, mental health workshops
- ๐ฐ Financial: Stock option plan, meal vouchers, relocation support
- โ๏ธ Growth: Professional development programs, internal mobility, language courses
- ๐ฑ Flexibility: Unlimited PTO, hybrid working, flexible hours
- ๐จโ๐ฉโ๐ง Family: Enhanced parental leave, additional leave for child sickness
๐จ Hiring Process
Estimated timeline: 2-4 weeks ยท AI estimate
- 1Recruiter screenยท 30 min
- 2Technical interviewยท 60 min
- 3Final interviewยท 45 min
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