Fraud Data Analyst - barcelona

Fraud Data Analyst - barcelona

14 sep
|
Satispay
|
Barcelona

14 sep

Satispay

Barcelona

Overview

In this role you will help secure digital payments by designing real-time defense strategies. You will work closely with Product and Engineering to shape the decisioning stack and translate fraud patterns into high-impact rules. You’ll balance security with a smooth user experience, reducing friction while protecting users. This position offers fast-paced collaboration and the chance to influence risk strategy at scale in a growing fintech platform.

Compensaciones / Ventajas

- Private health insurance for you and your family
- Stock option plan
- Relocation support
- Professional development programs
- Unlimited PTO
- Hybrid working policy with flexible hours

Responsabilidades

- Architect real-time decisioning strategies for fast-millisecond decisions
- Develop precise, high-performing fraud rules to balance false positives and fraud loss
- Investigate and mitigate emerging payment fraud schemes (e.g., ATO, social engineering)




- Collaborate with Product and Engineering to define analytical requirements for new features and data signals
- Operationalize ML models with heuristic rules in the decisioning stack
- Assess security measures to minimize unnecessary user friction while maintaining protection
- Provide strategic performance reporting to leadership on rule efficacy and risk posture

Requisitos principales

- 3–7 years of professional experience in risk, payments, or credit
- Strong SQL and Python for data analysis and strategy development
- Solid understanding of payment fraud dynamics and real-time decisioning environments
- Excellent English communication skills
- Nice to Have: Machine Learning, Data Science, PySpark, GraphQL

- teamwork
- problem-solving
- curiosity
- SQL
- Python
- real-time decisioning

📌 Fraud Data Analyst - barcelona
🏢 Satispay
📍 Barcelona

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