Fraud Data Analyst

Fraud Data 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 Data Analyst, you will drive strategic insight generation and operational excellence across our FinCrime and Compliance analytics landscape. You will work cross-functionally with Data Engineering and Product to ensure robust, scalable data practices. You bring a deep understanding of financial crime risks, regulatory reporting standards, and a passion for data storytelling that influences real-world anti-financial crime outcomes. Here's what your day-to-day will look like:

• Ensure accurate regulatory reporting – By translating complex regulatory requirements into precise data models and reporting logic, and delivering accurate, timely, and auditable data for all regulatory reporting and compliance obligations.

• Deliver data-driven impact – By bringing concrete impact to the FinCrime Operations & Compliance department through in-depth analysis of transaction data, identifying patterns of suspicious activity, providing accurate risk assessments, and generating actionable insights to improve fraud detection and prevention strategies.

• Manage analytic solutions and outcomes – By modernizing, standardizing, and maintaining existing analytic solutions and tools used for FinCrime analysis, and by coordinating the creation of key data visualizations such as dashboards and reports to effectively communicate findings related to financial crime trends and risks.

• Partner with data engineering – By collaborating closely with the Data Engineering team to define and continuously improve data structure, data pipelines, and visualization layers specific to FinCrime data, ensuring scalability, reliability, and efficiency of our data infrastructure for fraud and AML/CTF analysis.

• Enhance data-driven culture – By actively supporting decision-making processes within the FinCrime Operations and Compliance Department and promoting data literacy and proactive analytics across the FinCrime and Compliance teams through training and ad-hoc analytical support.

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?

• Experience & Analytical Skills – 3+ years of working experience in Business Intelligence or Data Analytics roles, demonstrating strong analytical, statistical, and quantitative problem-solving skills applied to complex datasets and business challenges.

• Technical Expertise – Advanced knowledge of SQL with a focus on query optimization for performance, extensive knowledge of Python or R for statistical analysis and data manipulation, and significant experience with data visualization tools such as Looker and Tableau.

• Regulatory Analytics Expertise - Proven track record of designing and delivering impactful analytics in a regulated environment.

• Communication Skills – Ability to communicate complex data insights in a structured and convincing manner, building trust and fostering positive and professional relationships with various technical and non-technical stakeholders across the organization.

• Language Proficiency – Fluency in English, Italian is a plus.

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.

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