Fraud data analyst

01 ago - Italia
Experteer Italy

Experteer Overview As Fraud Data Analyst at Satispay in Barcelona, you will architect real-time defense strategies to secure digital payments. You'll design a decisioning engine that blends ML scores with velocity signals to enable millisecond decisions. You'll translate fraud patterns into high-performance rules and proactively hunt emerging schemes. You'll collaborate with Product and Engineering to refine the decisioning stack and operationalize ML models, all while keeping a frictionless UX. This is a fast-moving, impact-focused role with ownership and growth potential. Retribuzione / Benefits Design and deploy real-time decisioning logic using ML scores and velocity features Translate fraud signals into high-performance rules balancing FPR and fraud loss Investigate emerging fraud schemes (ATO, social engineering)



and develop end-to-end mitigations Collaborate with Product and Engineering to define analytical requirements for new features and data signals Operationalize ML models with heuristic rule integration Assess security controls to minimize unnecessary user friction while maintaining protection Monitor rule performance and portfolio health, reporting insights to leadership Responsabilità 3–7 years of experience in risk, payments, or credit sectors Proficient in SQL and Python for data analysis and strategy development Strong understanding of payment fraud dynamics and real-time decisioning environments Excellent communication skills and English fluency Requisiti fondamentali Private insurance for you and your family Stock Option Plan Relocation support Language courses with Preply Unlimited PTO Hybrid working policy #J-18808-Ljbffr

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