Real-Time Fraud Data Analyst – Payments Risk

Satispay is seeking a Fraud Data Analyst to design real-time defense strategies for securing digital payments. The role involves integrating ML scores with velocity features to enable millisecond decisions, and translating fraud patterns into effective rules.You will work with cross-functional teams to optimize the real-time decisioning stack and mitigate...

Relocation to Luxembourg is required. As Fraud Data Analyst, you will design real-time defense strategies to secure digital payments. You’ll work with cross-functional teams to optimize a real-time decisioning stack, integrating ML scores with velocity features for millisecond decisions. You will translate fraud patterns into high-performing rules and...

OverviewAs Fraud Data Analyst, you will help secure real-time digital payments by designing and deploying decisioning logic that blends ML scores with velocity features. You’ll translate fraud patterns into high-impact rules and partner across teams to optimize the risk stack. You’ll hunt emerging fraud schemes and shape end-to-end mitigation while...

Relocation to Luxembourg is required. As Fraud Data Analyst, you will design real-time defense strategies to secure digital payments. You’ll work with cross-functional teams to optimize a real-time decisioning stack, integrating ML scores with velocity features for millisecond decisions. You will translate fraud patterns into high-performing rules and...

Relocation to Luxembourg is required. As Fraud Data Analyst, you will design real-time defense strategies to secure digital payments. You’ll work with cross-functional teams to optimize a real-time decisioning stack, integrating ML scores with velocity features for millisecond decisions. You will translate fraud patterns into high-performing rules and...

Satispay is seeking a Fincrime Analyst to lead real-time monitoring of transactions and detect illicit activity across its ecosystem, based in Lombardia with relocation to Luxembourg.Se i requisiti e l'esperienza richiesti per questo lavoro corrispondono alle sue competenze, la preghiamo di candidarsi tempestivamente.You will review alerts, elevate complex...

Satispay is seeking a Fincrime Analyst to lead real-time monitoring of transactions and detect illicit activity across its ecosystem, based in Lombardia with relocation to Luxembourg. You will review alerts, elevate complex cases, and feed detection insights back to product and data teams.You will mentor junior analysts, optimize workflows, and ensure...

In this Fincrime Analyst role, you will lead real-time monitoring to detect and contain fraudulent and illicit activity across Satispay’s ecosystem. You’ll work within a fast-paced Fincrime Operations team to review alerts, elevate complex cases, and feed detection insights back to product and data teams. You’ll optimize workflows, mentor junior...

In this Fincrime Analyst role, you will lead real-time monitoring to detect and contain fraudulent and illicit activity across Satispay’s ecosystem. You’ll work within a fast-paced Fincrime Operations team to review alerts, elevate complex cases, and feed detection insights back to product and data teams. You’ll optimize workflows, mentor junior...