Fraud Data Analyst

About us

Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didnt stop there. Today we are building a complete financial platform designed to empower people and concretely improve their lives.

By giving our 6 million users a clear open path to pay save and invest we are evolving into the definitive destination for every financial need.

What youll be doing

As our Fraud Data Analyst youll be the person who secures the future of digital payments by architecting sophisticated real-time defense strategies.

Heres what your day-to-day will look like:

• Architect Real-Time Strategies You will be responsible for our real-time decisioning engine designing and deploying logic that combines ML scores with velocity features to make millisecond decisions.

• Precision Rule Development Translate complex fraud patterns into high-performing rules optimizing the balance between False Positive Rates (FPR) and Gross Fraud Loss.

• Deconstruct Payment Fraud Proactively hunt for emerging schemes (ATO social engineering) and turn these insights into end-to-end mitigation strategies.

• Optimize 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 operationalize machine learning models determining how to best wrap model scores with heuristic rules.

• Champion Frictionless UX Analyze 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.

Expect challenges collaboration and the freedom to bring your ideas to life in a fast-moving and supportive environment. Things change quickly here so be ready to adapt take initiative and shape your role as we grow.

Who were looking for

We need a problem-solver who loves teamwork and gets things done. If youre curious and ready for real ownership youll fit in! Does this sound like you

• 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.

• Domain Expertise You have a solid understanding of payment fraud dynamics and experience working with real-time decisioning environments.

• 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.

CareAbout: how we support your impact

We move fast and evolution never stops. Its a fun ride but it can be challenging. To make sure our people truly thrive were committed to making their lives easier both in the office and out in the world. Thats why we created CareAbout:

• Health (Private insurance for you and your family psychological support with Serenis mental health workshops)

• Financial resources (Stock Option Plan Meal vouchers Relocation support if youre moving countries)

• Growth and development (Professional development programs Internal mobility Language courses with Preply)

• Flexibility (Unlimited PTO Hybrid working policy* Flexible working hours)

• Family (Enhanced parental leave Additional leave for child sickness)

*We embrace three days per week in-office (Tuesday and Thursday 1 of your choice) with the option to request extra remote time.

Equal opportunity employer

At Satispay were proud to be an equal opportunity employer. We celebrate diversity and inclusion welcoming individuals of all backgrounds. This opportunity is open to everyone regardless - for instance - of race colour religion sex gender identity sexual orientation and national origin. Join us in a workplace where everyone belongs!

Learn more about us

Our values and pillars arent just fancy words on a page - they really shape everything we do. Explore them here.

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