Fraud Operations Analyst - Luxembourg
Informazioni sul ruolo
As a Fraud Operations Analyst, you'll be instrumental in mitigating fraud risks and financial losses by analyzing transactions, enhancing our KYT system, and uncovering fraud schemes to ensure a great user experience and support our rapid growth in Luxembourg. Here's what your day-to-day will look like:
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Analyze transactions to identify fraud weaknesses and propose improvements – Investigate flagged transactions, identify weaknesses and attack patterns, and propose tactical improvements for better fraud detection and prevention.
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Enhance KYT alerts with refined logic and new risk signals – Continuously refine the KYT alerting system by suggesting improvements to detection logic and integrating new risk signals for increased efficiency.
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Uncover hidden fraud schemes – Conduct deep dives into account and transaction behaviors to identify hidden fraud schemes and enhance detection models.
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Hunt for new fraud patterns through data analysis – Proactively analyze transaction data, behavioral anomalies, and unusual customer activity to identify emerging fraud patterns.
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Collaborate to improve fraud detection systems using advanced tools – Liaise with Product, Data Analytics, and Engineering to design and improve fraud detection and prevention systems, including machine learning and anomaly detection. Expect challenges, collaboration, and the freedom to bring your ideas to life. Things change quickly here, so be ready to adapt, take initiative, and shape your role as we grow.
Profilo ricercato
We need a problem-solver who loves teamwork and gets things done. If you're curious and ready for real ownership, you'll fit in! Does this sound like you?
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Attacker mindset – You think like an attacker to proactively identify weaknesses and strengthen defenses against sophisticated fraud attempts.
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A strong analytical mindset – Proven ability to work with large datasets, spot hidden patterns, challenge assumptions, and translate findings into actionable improvements.
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Previous relevant experience – Experienced in fraud prevention, fraud operations, cybersecurity, or highly analytical roles; technical backgrounds are encouraged.
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Basic proficiency in SQL – Used for querying and analyzing large sets of transaction and behavioral data.
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Language proficiency – Fluent written and spoken English, with the ability to clearly communicate complex fraud cases and technical insights.
Don't worry if you don't tick every box. We believe in the power of different viewpoints and strengths. Your unique perspective is important as we build something special. If you're passionate and can make a difference, we truly encourage you to apply.
Benefit offerti
We believe high commitment, effort, and impact deserve to be highly rewarded and supported. That’s why we created Satispay CareAbout, our way of making sure you’re supported in your well-being, growth, and finances:
👨👩👧 CareAbout health & well-being
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Unlimited paid time off
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Psychological support & mental health webinars with Serenis
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Flexible hybrid working system
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Extended parental leave
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Childcare leave
📚 CareAbout growth & development
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Professional development programmes
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Internal mobility program
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Language classes with Preply
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Internal workshops & training
💰 CareAbout financial support
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Stock Option Plan (with additional grants often provided based on performance)
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International relocation support
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Competitive salary
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Meal vouchers
Equal-Opportunity Employer
At Satispay, we're proud to be an equal-opportunity employer. We celebrate diversity and inclusion, welcoming individuals of all backgrounds. This opportunity is open to everyone, regardless - for instance - of race, colour, religion, sex, gender identity, sexual orientation, and national origin. Join us in a workplace where everyone belongs!
Di più su Satispay
Satispay è stata fondata nel 2013 e nel 2015 abbiamo lanciato ufficialmente al pubblico la nostra app di pagamento mobile, dando il via alla nostra missione di semplificare i pagamenti per le persone. Attualmente il team Satispay conta oltre 700+ persone, distribuite in 4 sedi: Milano, Napoli, Lussemburgo e Barcellona.
C'è posto per te!
Dimentica la finanza old school! Siamo la super app che rende i pagamenti semplici, smart e convenienti dal 2015. Stiamo semplificando la gestione quotidiana del denaro per la nostra community di oltre 5.3 milioni di utenti e 400k+ esercenti. Ah, abbiamo già detto che siamo un unicorno tech valutato oltre 1 miliardo di euro?
Ecco le opportunità che ti aspettano in Satispay:
- Impatta milioni di persone ogni giorno: Lavora su un prodotto amato e utilizzato da oltre 5.3 milioni di persone!
- Cresci affrontando vere sfide: Affina costantemente le tue competenze affrontando di petto problemi entusiasmanti e reali.
- Impara dai migliori: Migliora il tuo livello collaborando in un team di persone talentuose, appassionate e pronte a supportare.
- Ottieni ricompense per il tuo lavoro: Vedi il tuo impegno riconosciuto e premiato direttamente: un grande impegno porta a grandi ricompense (incluse stock option)!
- Divertititi sul serio: Unisciti a un team vivace che lavora sodo, raggiunge grandi obiettivi e si gode il percorso!
Ti riconosci in questo? Rivoluzioniamo insieme il futuro dei pagamenti!
