Fraud Operations Analyst

Fraud Operations Analyst

About Satispay

Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money.

We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we're just getting started. We move quickly, think boldly, and trust each other to challenge the norm, learning and growing as we go.

If you're looking for more than just your next job – if you want to build something impactful with a talented team – you're in the right place.

What you'll be doing

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:

• 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.

• 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.

• Uncover hidden fraud schemes – Conduct deep dives into account and transaction behaviors to identify hidden fraud schemes and enhance detection models.

• Hunt for new fraud patterns through data analysis – Proactively analyze transaction data, behavioral anomalies, and unusual customer activity to identify emerging fraud patterns.

• 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.

Who we're looking for

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?

• Attacker mindset – You think like an attacker to proactively identify weaknesses and strengthen defenses against sophisticated fraud attempts.

• A strong analytical mindset – Proven ability to work with large datasets, spot hidden patterns, challenge assumptions, and translate findings into actionable improvements.

• Previous relevant experience – Experienced in fraud prevention, fraud operations, cybersecurity, or highly analytical roles; technical backgrounds are encouraged.

• Basic proficiency in SQL – Used for querying and analyzing large sets of transaction and behavioral data.

• 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.

Our benefits & perks

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

• Unlimited paid time off

• Psychological support & mental health webinars with Serenis

• Flexible hybrid working system

• Extended parental leave

• Childcare leave

📚 CareAbout growth & development

• Professional development programmes

• Internal mobility program

• Language classes with Preply

• Internal workshops & training

💰 CareAbout financial support

• Stock Option Plan (with additional grants often provided based on performance)

• International relocation support

• Competitive salary

• 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!

Learn more about us
Curious if our way of working clicks with yours? Our values and pillars aren’t just fancy words on a page - they really shape everything we do. Explore them here.

Sounds like your kind of place? Awesome!
We’d love to hear your story.

#LI-HYBRID

#LI-GA1