Fraud Data Analyst

22 ore fa

Varese, Lombardia, Italia Satispay Tempo pieno
Overview

As 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 preserving a frictionless user experience. This role combines data science input, product collaboration, and leadership-facing reporting to evolve risk appetite.

Retribuzione / Benefits
  • Private health insurance for you and family
  • Stock Option Plan
  • Relocation support
  • Hybrid working policy
  • Unlimited PTO
  • Flexible working hours
Responsabilità
  • Design and implement real-time decisioning logic using ML scores and velocity features
  • Develop and optimize high-performing fraud rules to balance false positives and fraud loss
  • Investigate and mitigate emerging fraud schemes (ATO, social engineering)
  • Collaborate with Product and Engineering to define analytical requirements and data signals for new features
  • Operationalize ML models with heuristic rules in the decisioning stack
  • Analyze security measures to minimize user friction while maintaining protection
  • Provide data-driven insights on rule efficacy and portfolio health to senior leadership
Requisiti fondamentali
  • 3–7 years of experience in risk, payments, or credit sectors
  • Strong SQL and Python skills for data analysis and strategy development
  • Solid understanding of payment fraud dynamics and real-time decisioning environments
  • Excellent communication skills and English fluency
  • Nice to have: experience with Machine Learning, Data Science, PySpark, or GraphQL knowledge
  • teamwork
  • curiosity
  • ownership
  • SQL
  • Python
  • PySpark