About usTraditional banking has never really given you control over your financial life.

Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users.

We follow the same logic every time: find a real problem, solve it properly, then look for the next one. What you'll be doingAs our Fraud Data Analyst, you'll handle one of the most critical challenges in digital payments: keeping millions of transactions safe in real time.

Deconstruct Payment

Fraud – Proactively hunt for emerging schemes (ATO, social engineering) and turn these insights into end-to-end mitigation strategies. Optimise the Decisioning Stack – Partner with Product and Engineering to define analytical requirements for new features and third-party data signals. Calibrate ML & Heuristics – Work with Data Science to operationalise machine learning models, determining how to best "wrap" model scores with heuristic rules.

Champion

Frictionless UX – Analyse security measures to identify unnecessary hurdles, designing dynamic friction strategies for a seamless user experience.

Strategic Performance

Reporting – Monitor rule efficacy and portfolio health, presenting data-driven recommendations to senior leadership to evolve our risk appetite. Who we're looking forThis role needs someone genuinely curious about how fraud works, and driven enough to stay one step ahead of it.





Experience – You have between 3 and 7 years of professional experience, specifically within the risk, payments, or credit sectors.

Technical

Proficiency – You are highly skilled in SQL and Python for data analysis and strategy development. Communication – You possess excellent communication skills and are fluent in English. Nice to Have – Experience with Machine Learning, Data Science, PySpark, or GraphQL knowledge is a significant plus.

It's a fun ride, but it can be challenging. To make sure our people truly thrive, we're committed to making their lives easier, both in the office and out in the world. That's why we created CareAbout: Health: private insurance for you and your family, psychological support with Serenis, mental health workshops.

Stock Option

Plan, meal vouchers, relocation support if you're moving countries.

Growth and development: professional development programs, internal mobility, language courses with Preply.

Flexibility: unlimited PTO, hybrid working policy*, versátil working hours. We embrace three days per week in-office (Tuesday and Thursday + 1 of your choice), with the option to request extra remote time. Learn more about usCurious what it's actually like here? LI-VR1 submitting this application, I acknowledge that I have read and understood the content of the Privacy PolicyLocationBarcelona, SpainEmployment TypeFull timeLocation TypeHybridDepartmentFincrime Operations

📌 Data/Fraud Analyst (Permanent) (Barcelona)
🏢 Satispay
📍 Barcelona