9h ago
Fraud Data Analyst
Barcelona, Spain | Milan, Italy
โจ $45k-$65k / yearest.
full-timemid Hybrid
๐ Tech Stack
๐ผ About This Role
You'll architect real-time defense strategies for a digital payment platform used by 6 million users. Your work will directly reduce fraud losses while maintaining a frictionless user experience. You'll collaborate with Data Science and Engineering to operationalize machine learning models in real-time decisioning.
๐ฏ What You'll Do
- Design and deploy real-time fraud decisioning logic combining ML scores and velocity features
- Translate fraud patterns into high-performing rules balancing false positives and losses
- Proactively hunt for emerging fraud schemes and develop mitigation strategies
- Partner with Product and Engineering to define analytical requirements for new features
๐ Requirements
- 3-7 years of experience in risk, payments, or credit sectors
- Highly skilled in SQL and Python for data analysis
- Solid understanding of payment fraud dynamics and real-time decisioning environments
- 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 resources (Stock Option Plan, Meal vouchers, Relocation support)
- โ๏ธ Growth and development (Professional development programs, 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
- 3Hiring Manager Interviewยท 45 min
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