Lead Risk Management Professional

hace 2 semanas


Madrid, Madrid, España Scalapay A tiempo completo
Company Overview

Scalapay is a innovative payment solution provider, transforming the way millions of customers buy online and in-store.

Salary

The estimated annual salary for this position is approximately $120,000 to $180,000, based on industry standards and location.

Job Description

Sr Fraud Risk Analyst Role:

You will be responsible for key KPIs for the company's loss metrics with a good balance of customer experience. Your tasks will include creating and implementing strategies, collaborating with product managers, engineers, and business stakeholders.

Key Responsibilities:

  • Maintain and refine the 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.
  • Work closely with our Data Science team and third-party providers to optimise our fraud risk models.
  • Identify trends and develop features by reviewing cases daily.
  • Partner with product and engineering teams in implementing fraud features and models.
  • Master large volumes of data; extract and manipulate large datasets using standard tools such as SQL and Python.
  • Gather and summarise data to provide information to the management team, prepare reports, and make presentations of findings, analyses, and recommendations.
Required Skills and Qualifications

Preferred Qualifications:

  • 5+ years of relevant experience in the payment industry, financial services, or ecommerce.
  • A bachelor's degree or equivalent in a relevant field, such as Math, Physics, Engineering, Finance, Business administration, or Economics.
  • SQL and Python proficiency is a must.
  • Fundamental understanding of ML and base statistics.
  • Strong organisational and time management skills, with the ability to work effectively in a fast-paced environment.
  • Proven track record of successfully working within a cross-functional team and across multiple stakeholders and geographies to deliver project outcomes.
Benefits

Attractive packages based on skills and experience.

International environment with significant challenges to be met every day.

Lots of opportunities to work with a team of industry tech leaders who are focused on delivering products that offer exceptional user experiences.



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