Fraud Operations Analyst

il y a 2 semaines

Luxembourg Satispay Temps plein

**Our Company**
Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan and Luxembourg City.
More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life
Simplify payments to improve everyone’s life is the vision driving our strategy.

If you want to know more about us, give a look here:
And if you still don’t have a Satispay account, download the app and sign up with the promo code **TALENT.**

**What you will be doing**

As a Fraud Operations Analyst you will be responsible for mitigating fraud risks and financial losses, while ensuring a great user experience and supporting Satispay growth. As part of your daily activities, you will:

- Review risky transactions identified by our KYT tools and manage related risks
- Make sure the quality of the KYT alerts is at its best and proactively enhance the KYT system when needed
- Use fraud detection tools and a data driven approach (knowledge of SQL is a plus) to enhance fraud monitoring processes
- Provide monthly reports to Senior Management about relevant Fraud KPIs and propose new solutions to improve results
- Understand and assess new threats linked to the development of Satispay’s services
- Work closely with the Tech and Data Analytics department to identify weaknesses and areas of improvement, to minimise losses while improving UX.

**What we need**

We are looking for brilliant talents willing to share our enthusiasm and passion for Satispay’s project. If you're looking for a job where you challenge yourself, learn and professionally grow, Satispay is the right place for you Joining Satispay means being a leader of change and innovation. Help us revolutionise everyday transactions by making payments as easy, cheap and secure as possible
- motivation, you are not scared to deep dive into new topics
- +3 years experience in a similar role, ideally in a startup in the fintech or e-commerce sector
- analytical mindset and proven ability to process large sets of information and numbers
- highly interested in the usage of new techniques and technologies and their potential associated risk in terms of fraud
- Fluent written and spoken English. Italian, French and/or German are considered a plus

**Logistic & Salary**
The role is based in Luxembourg City, Luxembourg.

We offer a competitive salary, commensurate with experience.
Stock options plan available.

LI-DNI

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