Senior Risk & Fraud Prevention Analyst
Core
Build fraud observability dashboards, configure decision engine rules, and translate regulatory requirements into practical controls for SumUp's card issuing and banking products.
Role type
Senior Risk & Fraud Prevention Analyst
Builds
Fraud observability dashboards and decision engine rules
Domain
Fintech, Banking, Fraud Prevention
Deliverable
dashboards & analysis
Required skills
Advanced SQL, Fraud decision engine configuration, Applied statistics and modelling (A/B testing, classification, regression), EU banking fraud schemes knowledge, PSD2/PSD3 regulatory knowledge
Preferred skills
Experience with card payment networks, Automation opportunities exploration
Technologies
SQL, Decision engines
Responsibilities
Build and maintain fraud observability dashboards, Configure and refine decision engine rules, Investigate fraud anomalies and provide recommendations, Partner with data science and engineering teams, Translate regulatory requirements into controls, Share fraud performance updates
Seniority
Senior, hands-on IC