data analyst in payment fraud
Guarda esta oferta y sigue tu búsqueda
Crea una cuenta gratis para guardar empleos, crear alertas y volver a esta oferta desde tu panel.
- Architect and deploy real-time decisioning logic combining ML scores with velocity features
- Translate complex fraud patterns into high-performing rules while balancing False Positive Rates and Gross Fraud Loss
- Hunt for emerging fraud schemes, including ATO and social engineering, and develop end-to-end mitigation strategies
- Partner with Product and Engineering to define analytical requirements for new features and third-party data signals
- Work with Data Science to operationalise machine learning models and combine model scores with heuristic rules
- Analyse security measures and design dynamic friction strategies for a seamless user experience
- Monitor rule efficacy and portfolio health
- Present data-driven recommendations to senior leadership to evolve risk appetite Требования
- 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
- Experience working with real-time decisioning environments
- Excellent communication skills
- Fluent English
- Nice to have: Experience with Machine Learning, Data Science, PySpark, or GraphQL knowledge Условия
- Private insurance for the employee and family
- Psychological support with Serenis and mental health workshops
- Stock Option Plan
- Meal vouchers
- Relocation support if moving countries
- Professional development programs
- Internal mobility
- Language courses with Preply
- Unlimited PTO
- Flexible
working hours
- Three days per week in-office, with the option to request extra remote time
- Enhanced parental leave
- Additional leave for child sickness
-
data analyst in payment fraud
Hace 1 día
Barcelona, Cataluña, España Enfint Jornada completa 65.000 € - 90.000 € Por obraОписаниеSatispay is building a financial platform that makes financial services easy and accessible for over 6.5 million users. The company started with payments and has expanded into benefits, investing, and cards.ЗадачиArchitect and deploy real-time decisioning logic combining ML scores with velocity featuresTranslate complex fraud patterns...
-
data analyst in courier fraud
Hace 1 día
Barcelona, Cataluña, España Enfint Jornada completa 55.000 € - 75.000 € Por obraОписаниеGlovo is a local delivery platform offering on-demand services from restaurants, grocers, supermarkets, and retail stores. It connects users, businesses, and couriers through technology across more than 1,500 cities in 23 countries.ЗадачиOwn and define the global courier fraud strategy across all Glovo markets;Address courier-related...
-
Data/Fraud Analyst
Hace 1 día
Barcelona, Cataluña, España Satispay Jornada completa 50.000 € - 75.000 € Por obraData/Fraud Analyst Satispay•Barcelona, barcelonés (comarca); provincia de barcelona; cataluña, SpainDescripción del trabajoAbout us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't stop there. Today, we are building a complete financial platform designed to empower people and...
-
Fraud Data Analyst
Hace 4 días
Barcelona, Barcelonés (comarca); Provincia de Barcelona; Cataluña, España jobtraffic Jornada completaAbout usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users. We follow the same logic every time: find a real problem, solve it properly, then look for the next one. What you'll be...
-
Data/Fraud Analyst
Hace 4 días
Barcelona, Barcelonés (comarca); Provincia de Barcelona; Cataluña, España jobtraffic Jornada completaAbout usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users. We follow the same logic every time: find a real problem, solve it properly, then look for the next one. What you'll be...
-
business analyst in courier fraud
Hace 4 días
Barcelona, Cataluña, España Enfint Jornada completa 65.000 € - 95.000 € Por obraОписание: Glovo is a global multi-category local delivery platform connecting millions of users with businesses and couriers. It offers on-demand services from local restaurants, grocers, supermarkets, and retail stores across more than 1,500 cities in 23 countries. Задачи: - Own and define the global courier fraud strategy across all Glovo...
-
Data/Fraud Analyst
Hace 4 días
Barcelona, Barcelonés (comarca); Provincia de Barcelona; Cataluña, España jobtraffic Jornada completaAbout usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users. We follow the same logic every time: find a real problem, solve it properly, then look for the next one. What you'll be...
-
data analyst in iGaming
Hace 3 días
Barcelona, Cataluña, España Enfint Jornada completa 42.000 € - 65.000 € Por obraYoBrands, part of The Rank Group, is an online gaming operator serving the Spanish and Portuguese markets. It offers bingo, casino, sports betting, websites, apps, proprietary bingo and slots software, more than 2,000 games, and live shows through four leading brands. Задачи: - Extract, transform, and load data from different data sources - Work with...
-
data analyst in logistics payments
Hace 7 horas
Barcelona, Cataluña, España Enfint Jornada completaОписаниеGlovo is a local delivery platform operating in around 65 countries worldwide as part of the Delivery Hero Group. It provides fast, convenient delivery services to customers.ЗадачиExplore and identify optimal logistics payment structures to maximize global rider engagementRedesign the courier payment framework to improve key operational...
-
data analyst in mobile gaming
Hace 2 días
Barcelona, Cataluña, España Enfint Jornada completa 42.000 € - 56.000 € Por obraОписание: Product Madness creates leading, high-revenue social casino games, including Heart of Vegas, Lightning Link, and Cashman Casino. As part of the Aristocrat family, the company operates globally with a team of 800 people, headquarters in London, offices in Barcelona, Gdańsk, Lviv, and Montreal, and a remote team in the United States....
