Senior Fraud Analyst

hace 7 días

Barcelona, Barcelona, España Pay Retailers A tiempo completo
PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market.


The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments.

Our strategy has created a differentiated model in the payments landscape.

The Fraud & Claims department is fueled by a passion for continuous improvement and problem solving. We are looking for a talented Senior Fraud Analyst with technical payments and fraud expertise to join our team.

Your mission will be leading initiatives to detect and minimize the risk of fraud, while providing an exceptional merchant experience.


Job Duties And Responsibilities:

  • Liaise with product and engineering stakeholders to implement new fraud prevention features in PayRetailers platform.
  • Lead initiatives to continuously improve approval rates, while maintaining acceptable fraud loss rates and merchant satisfaction.
  • Identify root causes of problems related to fraud prevention and take ownership to have the team work collaboratively towards solutions.
  • Certification of the new features through UAT.
  • Build new SQL queries for fraud monitoring.
  • Develop and maintain fraud knowledge documentation for internal and external use.
  • Design data visualization dashboards in efforts to monitor fraud KPIs.
  • Be a coach and mentor to other analysts on technical tools and provide support and advice to internal departments on fraud related matters.

Experience And Qualifications:

  • BS / BA or higher degree in a quantitative field (computer science, engineering, or similars).
  • At least 2 years' experience working in risk or fraud detection in the Payments Industry.
  • Proficient with SQL.
  • Good understanding of fraud metrics and patterns.
  • Knowledge of backend systems supporting payment transactions, fraud detection tools and operational procedures.
  • Proficiency in English and Spanish are a must (at least B2 level).
  • Experience analysing large complex datasets and converting them into information which drives business decisions.
  • Creative problem solving and critical thinking skills with a selfstarter attitude.

What We Offer:

  • Competitive salary
  • Opportunities to grow within a company in hypergrowth stage
  • Additional days of holidays
  • Private health insurance
  • At least one day of home office per week
  • Free language classes ‍
  • Individual development plans
  • Excellent work environment and good collaboration
  • Free coffee/tea, fruits and snacks from the company
  • Possibility to increase your net salary through our flexible retribution partner
  • Quaertly Team buildings

  • Junior Fraud Analyst

    hace 3 semanas

    Barcelona, Barcelona, España A2SECURE A tiempo completo

    Reporting a: Fraud Analyst y Fraud SpecialistEl Junior Fraud Analyst, es la posición de entrada en el equipo de Fraude de A2SECURE. Este es el perfil profesional de un recién graduado en un grado técnico o con 1 año de experiencia laboral en el entorno IT.Este perfil debe tener un background técnico significativo adquirido a partir de cursar uno de los...

  • Junior Fraud Analyst

    hace 2 meses

    Barcelona, Barcelona, España A2SECURE A tiempo completo

    Reporting a: Fraud Analyst y Fraud SpecialistEl Junior Fraud Analyst, es la posición de entrada en el equipo de Fraude de A2SECURE. Este es el perfil profesional de un recién graduado en un grado técnico o con 1 año de experiencia laboral en el entorno IT.Este perfil debe tener un background técnico significativo adquirido a partir de cursar uno de los...

  • Junior Fraud Analyst

    hace 4 semanas

    Barcelona, Barcelona, España A2SECURE A tiempo completo

    Reporting a: Fraud Analyst y Fraud SpecialistEl Junior Fraud Analyst, es la posición de entrada en el equipo de Fraude de A2SECURE. Este es el perfil profesional de un recién graduado en un grado técnico o con 1 año de experiencia laboral en el entorno IT.Este perfil debe tener un background técnico significativo adquirido a partir de cursar uno de los...

  • Junior Fraud Analyst

    hace 7 días

    Barcelona, Barcelona, España A2SECURE A tiempo completo

    Reporting a: Fraud Analyst y Fraud SpecialistEl Junior Fraud Analyst, es la posición de entrada en el equipo de Fraude de A2SECURE. Este es el perfil profesional de un recién graduado en un grado técnico o con 1 año de experiencia laboral en el entorno IT.Este perfil debe tener un background técnico significativo adquirido a partir de cursar uno de los...

  • Junior Fraud Analyst

    hace 3 semanas

    Barcelona, Barcelona, España A2SECURE A tiempo completo

    Reporting a: Fraud Analyst y Fraud SpecialistEl Junior Fraud Analyst, es la posición de entrada en el equipo de Fraude de A2SECURE. Este es el perfil profesional de un recién graduado en un grado técnico o con 1 año de experiencia laboral en el entorno IT.Este perfil debe tener un background técnico significativo adquirido a partir de cursar uno de los...

  • Fraud Analyst Madrid

    hace 7 días

    Barcelona, Barcelona, España Malthus Darwin A tiempo completo

    Fraud Analyst Madrid - Completamente remoto Barcelona Barcelona, Catalunya, ES Malthus Darwin es una empresa de Consultoría, especializada en la búsqueda, selección y evaluación de perfiles IT. Nuestro principal objetivo es proporcionar los mejores recursos humanos a nuestros clientes con la mayor rapidez y la máxima eficacia ofreciendo siempre un...

  • Senior Fraud Analyst

    hace 7 días

    Barcelona, Barcelona, España Glovo A tiempo completo

    If you're here, it's because you're looking for an exciting ride.A ride that will fuel up your ambitions to take on a new challenge and stretch yourself beyond your comfort zone.We'll deliver a non-vanilla culture built on talent, where we work to amplify the impact on millions of people, paving the way forward together.Not your usual app. We are the...

  • Junior Fraud Analyst

    hace 7 días

    Barcelona, Barcelona, España Pay Retailers A tiempo completo

    PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market.The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments....

  • Business Senior Analyst, hibrido

    hace 7 días

    Barcelona, Barcelona, España BCNC Group A tiempo completo

    Business Senior Analyst en hibrido. Estamos buscando un Business Senior Analyst para formar parte de nuestro equipo en un proyecto de larga duración con una de las principales compañias más grande en el sector aéreo a nivel low cost 80 te...< p>

  • Business Senior Analyst, hibrido

    hace 2 semanas

    Barcelona, Barcelona, España BCNC Group A tiempo completo

    Business Senior Analyst en hibrido. Estamos buscando un Business Senior Analyst para formar parte de nuestro equipo en un proyecto de larga duración con una de las principales compañias más grande en el sector aéreo a nivel low cost 80 te...< p>

  • Senior Analyst

    hace 7 días

    Barcelona, Barcelona, España ExtendMyTeam A tiempo completo

    PositionSenior Analyst, Commissions and Commercial ManagementJob Description:This expansion role in the Revenue Operations department will lead the global commissions program. The Senior Analyst will have strong financial acumen, experience with Commissions management, and the ability to lead these processes globally with accuracy, diligence, and...

  • Senior Game Analyst

    hace 7 días

    Barcelona, Barcelona, España Aspire Data Recruitment A tiempo completo

    Job Title:Senior Game Analyst Location:Barcelona Salary: to €65,000 + bonus & benefitsThis is a fantastic opportunity to join a worldwide mobile games leader in Barcelona. They create outstanding games, positioned in the top rankings of both iOS and Android, played by over 50 million fans all over the world.As part of the globalAnalytics team, the Senior...

  • Senior Game Analyst

    hace 7 días

    Barcelona, Barcelona, España Aspire Data Recruitment A tiempo completo

    Job Title: Senior Game AnalystLocation: BarcelonaSalary: to €65,000 + bonus & benefitsThis is a fantastic opportunity to join a worldwide mobile games leader in Barcelona. They create outstanding games, positioned in the top rankings of both iOS and Android, played by over 50 million fans all over the world.As part of the globalAnalytics team, the Senior...

  • Senior Data Analyst

    hace 7 días

    Barcelona, Barcelona, España Caixabank, S.A A tiempo completo

    We are in search of a meticulous SENIOR DATA ANALYST - DIGITAL DATA to join our awesome team at CaixaBank, S.A in Barcelona.Growing your career as a Full Time SENIOR DATA ANALYST - DIGITAL DATA is a promising opportunity to develop excellent skills.If you are strong in critical thinking, teamwork and have the right mindset for the job, then apply for the...

  • Senior Transportation Analyst

    hace 7 días

    Barcelona, Barcelona, España Amazon A tiempo completo

    Senior Transportation Analyst E2E Planning, AMXL Job ID: | Amazon Road Transport Spain, S.L.U.Are you passionate about leveraging data to deliver actionable insight that impacts daily business decision of Amazon in a promising new market segment?Does the prospect of dealing with massive volume of data excite you?Amazon is seeking a Senior Transportation...

  • Senior Business Analyst

    hace 7 días

    Barcelona, Barcelona, España Robert Walters Spain A tiempo completo

    Senior Business Analyst (Business Processes) Temp Contract Guardar Position: Senior Business Analyst (Expert in Business Processes & Data Access Automation)Project Summary: Our client, a leading player in the pharmaceutical sector, is seeking a skilled Senior Business Analyst for a temporary project based in Barcelona, Spain. This project focuses on R&D...

  • Senior Data Analyst

    hace 7 días

    Barcelona, Barcelona, España Zurich 56 Company Ltd A tiempo completo

    We are in search of an influential Senior Data Analyst to join our exceptional team at Zurich 56 Company Ltd in Barcelona.Growing your career as a Full Time Senior Data Analyst is a remarkable opportunity to develop key skills.If you are strong in persuasion, problem-solving and have the right determination for the job, then apply for the position of Senior...

  • Fp&a Senior Analyst

    hace 7 días

    Barcelona, Barcelona, España Page Personnel España A tiempo completo

    SUMMARYThe FP&A Analysis and Insights Ops Team provides excellent service as Business partners of the Finance Representatives and the Business in Continental Europe, Middle East and Africa, offering analysis of financial and operational data & KPIs, providing transparency of the financial data and identifying opportunities to improve business processes and...

  • Senior Data Analyst

    hace 7 días

    Barcelona, Barcelona, España 7Experts A tiempo completo

    -**Senior Data Analyst - (H/F) - CDI - Paris**:**7Experts** **est le spécialiste de l'implémentation et de l'exécution de projets stratégiques et opérationnels dans les domaines des achats, de la fiscalité, de la chaîne d'approvisionnement et du droit, apportant à nos clients des solutions globales, focalisées sur l'amélioration de la rentabilité...

  • Senior Business Analyst

    hace 7 días

    Barcelona, Barcelona, España Zurich Insurance Company A tiempo completo

    Our opportunity Are you passionate about data, processes and analytics, someone who wants to be part of an innovative and motivated team and help us make the difference? Then this is your opportunity within one of the world's leading insurance groups In this role of a Senior Business Analyst, you will be part of the global "Reporting and Analytics" team...