Fraud Prevention Analyst

1 settimana fa

Bologna, Italia Medium A tempo pieno

We are currently looking for a Fraud Analyst in Bulgaria.
This role offers the opportunity to take full ownership of fraud detection and prevention within a fast‑growing, data‑driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect users and optimize transactions. The position combines strategic thinking with hands‑on execution, allowing you to shape verification strategies, optimize authentication flows, and improve approval rates while maintaining a seamless user experience. You will collaborate closely with product, payments, data, and engineering teams, gaining exposure to multiple markets and complex payment systems. The ideal candidate thrives on autonomy, accountability, and leveraging data to drive actionable outcomes. Analyze large datasets using SQL to identify patterns, anomalies, and emerging attack vectors
Design, implement, and optimize dynamic fraud risk rules to scale with business growth
Monitor and improve False Positive Rates, balancing security and user experience
Track and report fraud trends, providing data‑driven insights and recommendations
Collaborate with Product, Payments, Data, and Engineering teams to enhance fraud prevention systems

Proven experience in fraud analysis, payments risk, or risk management with clear ownership over results
Strong SQL skills and hands‑on experience with large datasets (mandatory)
Experience creating and maintaining dynamic fraud risk rules
Solid understanding of fraud patterns, user behavior, and payment‑related risks
Strong problem‑solving, critical thinking, and data‑backed decision‑making skills
Full professional proficiency in English
Nice‑to‑Haves: Python experience, familiarity with fintech/payment tools (e.g., Flexible work location: office, remote, or hybrid, with opportunities to travel
We use an AI‑powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre‑contractual measures under applicable data protection laws (including GDPR).

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