Назад
Company hidden
2 месяца назад

Fraud Data Analyst (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
middle
Английский
c1
Страна
Spain
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

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

hirify.global 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.

Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →