Senior Risk Analyst

Publicado 24-11-2021

SaltPay

Porto Porto (Contabilidade / Finanças)


To Be a Salter

We've arrived, strong and ready to develop a new page on payments history.
We are a group of ambitious people with only one mission at heart: to make the small merchant big. Through technology, innovation, and the relentless will of changing the status quo in the payments sector, we want to empower our merchants by giving them the tools that they need to succeed.
We hire people based on their true value and their growth capacity, we hire entrepreneurial minds, inquisitive spirits, and data-driven brains. We empower our merchants by enabling the services that will allow them to accelerate their business.
Our understanding comes from the powerful relationships we cultivate with them. Our goal is to hire better people than ourselves, maintaining the growth line we've been having since day one, joining new allies to our mission to disrupt the payments industry and revolutionise commerce in Europe.

What is your mission?
In Customer Monitoring, our goal is to ensure that we give our merchants a smooth and safe experience on the Saltpay platform. The team is responsible for the global risk & fraud performance. This leads to diverse streams of work like analysing customer trends and data to form the right strategies, and working with product and engineering teams to shape our product offering. The Senior Risk & Fraud Analyst will be an expert in dealing with fraud analytics, and will take business challenges and work with the experts inside the team to turn these into actions, then plan and facilitate these actions.

What you'll do?

  • Be the owner for the development and ongoing optimisation of fraud prevention and detection strategies across the customer lifecycle;
  • Design and deploy the right solutions for our needs while anticipating risks and building business cases;
  • Track and manage KPIs, circulating regular updates to the management team;
  • Identify gaps and opportunities while support our Fraud Operations team;
  • Deliver projects, streams of work, continuous improvements with a wide range of teams, such as technology, product, finance, compliance, customer service, payments and more;

Who You Are


  • 5+ years of relevant experience in e-commerce Fraud;
  • Able to demonstrate a track record of building strong relationships with diverse teams and knowing how to work with others to get things done;
  • A natural organiser, able to break complex challenges into easy to manage parts;
  • Experience manipulating data with SQL or Big Query is valuable;
  • Experience in Machine learning Models and Python is add on;
  • Fluent in English;

Your team
A strong and talented team that's passionate, energetic, and always curious! You'll help this team to grow and at the same time help the future of the company!

SaltPay is proud to be a safe and inclusive space for all people, diversity is the best part of our job.

If this is your story, if this is you, join our journey.