Senior Fraud Risk Strategist

hace 1 mes


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.



  • Barcelona, Barcelona, España Fna A tiempo completo

    About the RoleWe are seeking a seasoned professional to join our team as a Chief Fraud Prevention Strategist. This role requires a strategic thinker with a deep understanding of fraud and a relentless drive to turn cutting-edge technology into commercial success.


  • Barcelona, Barcelona, España Scalapay A tiempo completo

    About ScalapayWe're a leading provider of BuyNow PayLater payment solutions, empowering over 6.5 million customers to shop online and in-store with ease. Our innovative approach has earned us the title of unicorn, thanks to a talented team built around four core values: #MakeItHappen #PlayAsATeam #StayCurious #FocusOnCustomer.Salary: We offer attractive...


  • Barcelona, Barcelona, España Mygwork A tiempo completo

    **Job Overview**This role is with Novartis, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.**About the Role**The Senior Risk Management Strategist, Global Aggregate Reports Lead will lead a team in the development of robust and feasible Risk...


  • Barcelona, Barcelona, España Scalapay A tiempo completo

    About UsAt Scalapay, we're transforming the way people buy online and in-store with our innovative payment solution. With over 6.5 million customers and 8,000+ merchants on board, we're a unicorn that's making waves in the industry.The MissionAs a Sr Fraud Risk Analyst, you'll play a crucial role in shaping our company's loss metrics while ensuring a great...


  • Barcelona, Barcelona, España Oyster A tiempo completo

    Company OverviewOyster is a pioneering global employment platform that empowers companies to hire, pay, and care for talent anywhere in the world. With a mission to create a more equal world—one global hire at a time—Oyster has been featured in Forbes and ranked #9 in Flexjobs Top 30 Companies for remote jobs. Our vibrant team of 500+ employees across...

  • Fraud Risk Analyst

    hace 2 semanas


    Barcelona, Barcelona, España Scalapay A tiempo completo

    **About Us:**Scalapay is revolutionizing the way customers shop online and in-store, empowering merchants to provide exceptional user experiences. Our innovative BuyNow PayLater payment solution has transformed the lives of over 6.5 million customers.**Salary Estimate:** €80,000 - €120,000 per annum, based on skills and experience.**Job Description:**As...


  • Barcelona, Barcelona, España Scalapay A tiempo completo

    Discover the magic of Scalapay, where innovation meets customer delight. As a Sr Fraud Risk Analyst, you'll play a crucial role in shaping our loss metrics while ensuring exceptional customer experiences.The MissionTo achieve this, you'll work closely with product managers, engineers, and business stakeholders to create and implement strategies that detect...

  • Fraud Risk Analyst Lead

    hace 2 semanas


    Barcelona, Barcelona, España Scalapay A tiempo completo

    About ScalapayAt Scalapay, we're revolutionizing the way people shop online and in-store with our innovative BuyNow PayLater payment solution. Our platform empowers over 6.5 million customers to make seamless purchases, while enabling 8,000+ merchants to deliver exceptional shopping experiences.We've achieved remarkable growth in just three years, becoming a...


  • Barcelona, Barcelona, España Schneider Electric A tiempo completo

    Job DescriptionSchneider Electric is seeking a skilled Global Risk Management Strategist to join our team. As a key member of our organization, you will play a vital role in managing and mitigating global risks to ensure the safety and security of our business travelers and expatriates.Responsibilities:Develop and implement global program standards and...


  • Barcelona, Barcelona, España Engineeringuk A tiempo completo

    **Job Summary:**We are seeking a skilled Senior Compensation Strategist to join our Global Sales Compensation team at Engineeringuk. This role offers the opportunity to drive strategic projects that enhance compensation processes and support operational excellence.**About the Role:**The Senior Compensation Strategist will lead cross-functional initiatives...


  • Barcelona, Barcelona, España Mygwork A tiempo completo

    At Mygwork, an inclusive employer and a member of the LGBTQ+ business community, we are seeking a highly skilled Group Head, Global Aggregate Reports & Risk Management. This role involves leading a team of Senior Global Risk Management Plan Managers, Senior Medical Writers, and AR&RM Analysts in developing robust risk management strategies and aggregate...


  • Barcelona, Barcelona, España Deutsche Bank A tiempo completo

    At Deutsche Bank, we are seeking a highly skilled Senior Lending Product Strategist to join our Lending team in Spain. This is an exciting opportunity for someone with a passion for developing strategic projects and providing technical support to our business clients.About the RoleWe are looking for a seasoned professional with a deep understanding of...


  • Barcelona, Barcelona, España Vhir A tiempo completo

    Job OverviewVall d'Hebron Research Institute (VHIR) seeks a highly skilled Senior Facilities Strategist to join its team. This is a full-time position that requires a strong background in facilities management, with a minimum of 10 years of experience working in similar roles.

  • Senior HR Strategist

    hace 22 horas


    Barcelona, Barcelona, España Barcelona Supercomputing Center (Bsc) A tiempo completo

    Company Overview: The Barcelona Supercomputing Center (BSC) is a leading research institution that drives innovation in high-performance computing. We are seeking an experienced Senior HR Strategist to lead our Human Resources department and drive business success through strategic people management.


  • Barcelona, Barcelona, España Factorial Hr A tiempo completo

    About Factorial HrFactorial Hr is a fast-paced and multicultural company seeking a highly motivated individual to join our team as the Senior Sales Strategist. This role offers a unique opportunity to drive sales excellence and foster team growth.Job DescriptionThe Senior Sales Strategist will take full ownership of sales objectives for a specific product...


  • Barcelona, Barcelona, España Novartis Farmacéutica A tiempo completo

    Senior Finance StrategistEstimated salary: €80,000 - €110,000 per yearA Senior Finance Strategist is responsible for driving financial performance through digital analytics and operations expertise. With a focus on data-driven insights, they analyze large datasets to inform business decisions and optimize financial processes.This role requires a strong...

  • Senior Product Manager

    hace 24 horas


    Barcelona, Barcelona, España Stenn Group A tiempo completo

    **About Stenn Group**We are a leading FinTech company in Europe, operating in various verticals and markets. Founded in 2015, our purpose is to connect international SMEs to the global financial system, bridging the $3.6 trillion financing gap through our fast and simple online platform.To date, we have enabled over $18 billion of finance to SMEs across 3...


  • Barcelona, Barcelona, España Ecovadis Germany A tiempo completo

    About the RoleWe are seeking a highly skilled and experienced Senior Marketing Strategist to lead our global product marketing strategy and execution. This is a key role within our organization, responsible for driving customer and revenue growth through a differentiated go-to-market strategy, world-class messaging and positioning strategy, and garnering...


  • Barcelona, Barcelona, España Scopely A tiempo completo

    Scopely, a leading global mobile games developer and publisher, is seeking an experienced Senior Game Economy Strategist to join its team. Based in (location not specified), this role offers a competitive salary of approximately $110,000 per annum, reflecting the company's commitment to rewarding exceptional talent.About ScopelyAt Scopely, we are dedicated...


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

    **Role Overview:**Zurich 56 Company Ltd seeks a seasoned Cloud Risk Compliance Strategist to join their Global Cloud Transformation team.Job Summary:The successful candidate will be responsible for defining the Risk Compliance Portfolio and roadmap for Cloud Infrastructure at group level, utilizing agile methodologies. This role involves maintaining the CCoE...