Senior Fraud Risk Strategist

hace 6 días


Barcelona, Barcelona, España Scalapay A tiempo completo

Estimated salary: $120,000 - $180,000 per annum

About Scalapay

Scalapay is a leading fintech company that offers innovative BuyNow PayLater payment solutions. Our platform empowers over 6.5 million customers to buy online and in-store, while enabling 8,000+ merchants to provide seamless shopping experiences.

The Mission

As a Senior Fraud Risk Strategist at Scalapay, you will play a crucial role in driving our loss metrics forward while maintaining a perfect balance between customer experience. Your primary responsibility will be to design and implement effective strategies, collaborate closely with product managers, engineers, and business stakeholders, and monitor the performance of our fraud solution.

Key Responsibilities:

  • Maintain and refine our fraud strategy framework, including fraud model strategies and flash fraud surgical rules
  • Monitor performance, detect early warning signals, and implement proactive measures to mitigate losses
  • Collaborate with our Data Science team and third-party providers to optimize our fraud risk models
  • Identify trends, develop features, and review cases daily to capture flash fraud trends quickly
  • Partner with product and engineering teams to implement fraud features and models

Required Skills and Qualifications:

  • At least 5 years of experience in the payment industry, financial services, or e-commerce
  • Bachelor's degree or equivalent in Math, Physics, Engineering, Finance, Business Administration, or Economics
  • SQL and Python proficiency
  • Fundamental understanding of Machine Learning and statistics
  • Strong organizational and time management skills
  • Proven track record of working effectively within cross-functional teams
About You

We are looking for a highly skilled and experienced Senior Fraud Risk Strategist to join our team. If you have a passion for developing and implementing effective strategies, collaborating with cross-functional teams, and driving business growth, we encourage you to apply.


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