Fraud Prevention Specialist
Core
Protect Satispay's users and assets by mastering fraud detection and prevention across Cards, SEPA Direct Debit, and other payment schemes to minimize financial and reputational losses.
Role type
Fraud Prevention Specialist (Fintech)
Builds
Transaction monitoring rules, fraud detection logic, and loss recovery processes for a digital payment platform.
Domain
Fintech / Digital Payments
Required skills
Fraud operations, transaction monitoring, payment scheme mechanics (Card, SEPA), rule engineering, SQL, data analytics, negative balance recovery, UX risk balance
Preferred skills
Looker, HEX, chargeback handling, structured debt collection
Technologies
SQL, Looker, HEX
Responsibilities
Monitor multi-channel transaction flows and resolve suspicious activities; Analyze transactional behaviors to identify emerging fraud trends; Design and calibrate transaction monitoring rules; Manage negative balance recovery and debt collection workflows; Partner with Product teams to balance fraud controls with user experience; Synthesize fraud insights and performance metrics for stakeholders; Conduct forensic triage on complex fraud schemes.
Seniority
Mid-level (2-4 years experience)