2 месяца назад
Fraud Data Analyst (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Fraud Data Analyst (Fintech): Building real-time fraud defense strategies for a digital payments platform with an accent on decisioning logic, fraud-rule optimization, and machine-learning score calibration. Focus on detecting emerging payment schemes, designing dynamic friction strategies, and analyzing rule performance to guide risk decisions.
Location: Barcelona, Spain; hybrid work with three days per week in the office: Tuesday, Thursday, and one additional day of choice. Extra remote time may be requested.
Company
is building a financial platform that enables users to pay, save, and invest.
What you will do
- Design and deploy real-time decisioning strategies that combine machine-learning scores with velocity features.
- Translate payment-fraud patterns into rules while optimizing false-positive rates and gross fraud loss.
- Investigate account takeover and social-engineering schemes and develop end-to-end mitigation strategies.
- Define analytical requirements for new product features and third-party data signals with Product and Engineering.
- Operationalize machine-learning models with Data Science by combining model scores and heuristic rules.
- Monitor rule effectiveness and portfolio health, and present data-driven risk recommendations to senior leadership.
Requirements
- 3–7 years of professional experience in risk, payments, or credit.
- Strong SQL and Python skills for data analysis and strategy development.
- Solid understanding of payment-fraud dynamics and real-time decisioning environments.
- Fluent English and strong communication skills.
Nice to have
- Experience with machine learning or data science.
- PySpark or GraphQL knowledge.
Culture & Benefits
- Private health insurance for employees and families, psychological support, and mental-health workshops.
- Stock Option Plan and meal vouchers.
- Relocation support for employees moving between countries.
- Professional development programs, internal mobility, and language courses.
- Unlimited PTO, flexible working hours, enhanced parental leave, and additional leave for child sickness.
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