TL;DR

Fraud Optimization Analyst (Fintech): Analyze fraud patterns, enhance detection systems, and develop scalable fraud prevention strategies with an accent on risk assessment, data analytics, and cross-functional collaboration. Focus on designing tech-enabled controls, building executive dashboards, and reducing fraud losses to accelerate safe growth.

Location: Barcelona, Spain

Company

%hirify_global% is a privately-owned fintech based in Barcelona, providing innovative payment technologies across sectors like Retail, Education, and Travel, expanding in southern Europe and Latin America.

What you will do

Identify opportunities to reduce fraud losses and improve profitability using advanced risk rules and machine learning scores.
Assess fraud risks for new features, launches, and markets, advising product and operations teams.
Develop and maintain executive dashboards to track fraud performance and provide insights to leadership.
Support end-to-end fraud prevention strategies including design, rollout, and impact measurement.
Collaborate with product, engineering, and data science teams to propose innovative fraud controls and scalable solutions.

Requirements

Location: Must be based in Barcelona, Spain
4+ years experience in fraud detection, rule writing, or analytics within fintech, payments, BNPL, or e-commerce.
Proficiency in SQL and data visualization tools such as Metabase, Tableau, Looker, or Power BI.
Expertise in fraud typologies, controls, and regulatory frameworks.
Proven track record delivering fraud risk assessments and prevention strategies.
Excellent communication and collaboration skills to influence cross-functional stakeholders.
English: CV must be submitted in English

Culture & Benefits

23 vacation days plus 2 additional free disposal days per year.
Professional development workshops and seminars.
Flexible compensation plans for transportation, restaurants, and kindergarten.
Health insurance discounts and urban mobility support.
Wellness program covering occupational, physical, financial, emotional, social, and environmental areas with customizable activities.
Supportive and inclusive culture fostering a sense of belonging.