Published on

Aug 3, 2024

Fraud Strategy Manager

Fraud Strategy Manager

Fraud Strategy Manager

Full-time

/

Barcelona, Spain

/

On-site

About the job

Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 5 million customers buy online and in-store, empowering 8,000+ merchants (online and in-store) to give their customers magical shopping experiences.

Being only 3 years old didn’t stop us from becoming a unicorn 🦄 We have raised over $700mln and we did this thanks to a team built around our 4 core values: #MakeItHappen #PlayAsATeam #StayCurious #FocusOnCustomer.

This is where your magic happens. If you love it, Scalapay it ♥

At Scalapy the Fraud risk team is mainly managing Stolen Financial risk and Account Takeover.

As a Fraud Strategy Manager, you’ll be responsible for key KPIs for the company's loss metrics with a good balance of customer experience. You will be tasked to set goals, create strategy, and closely collaborate with product managers, engineers and business stakeholders. You’ll be responsible for detecting changed fraud trends, writing rules for different patterns and closely monitoring the solution performance.

You will be responsible for:

Overseeing the development and enhancement of fraud risk management strategy for Scalapay Maintain and refine the fraud strategy framework, including fraud model strategies and flash fraud surgical rulesMonitoring performance, detect early warning signals, and implement proactive measures to mitigate losses Working closely with our Data Science team to optimise our fraud risk models to keep the model strategy up-to-date with high performanceidentify trends and developing features by reviewing cases daily to timely capture flash fraud trends with quick response to stop loss leakagePartnering with product and engineering team in implementing fraud features and models, and enhancing solutionsSwiftly respond to system issues and deep dive into root cause analysisMaster large volumes of data; extract and manipulate large datasets using standard tools such as SQL and Python

You’ll be great for this role if:

A minimum of 5 years experience in quantitative statistics, maths, business, or related disciplinesExperience in fraud risk solutions is highly desirableExperience in data mining and analysis tools such as Python/ SQL etcA strong understanding of fraud patterns, including ATO or stolen CC.Excellent analytical skills, with the ability to interpret complex data and trends to make informed risk decisionsSelf-starter, motivated by a passion for developing the best possible solutions to problems.Intellectually curious and comfortable operating in a fast-paced, ever-changing environment.

Why you should join Scalapay:

Attractive packages based on skills and experience - the salary band we have for this position is of 60'000-70'000 € (Gross Annual Salary) International environment with significant challenges to be met every dayLots of opportunities to work with a team of industry tech leaders who are focused on delivering products that offer exceptional user experiencesPersonalised support to accelerate your professional growth and take ownership of the products you deliver: we want to help you grow!Latest technologies and being encouraged to bring your flair to the role.

Recruitment Process:

A quick chat with one of our Talent Acquisition team membersThe first interview with the Hiring Manager to dive deep into your experiences and better understand your motivationA case study to test your hard skillsA final chat with Simone, our CEO

Want to learn more? Don't hesitate to explore our Careers website, our LinkedIn and Glassdoor pages.

Pro tip: send your CV in English 😉

Super Pro tip: we know that application processes can be scary and frustrating but… we look for talent, not people that tick all our boxes.

We believe in the power of diversity: Scalapay is an Equal Opportunity Employer for any minority, disability, gender identity or sexual orientation.

Scalapay

Barcelona, Spain

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About Company

Scalapay is an innovative payment method which allows a customer to defer payments through interest-free installments. The Buy-Now-Pay-Later service is available in over 8.000 brands (online and in-store).The cost of the service is totally free for the customer and is financed by a commission applied to retailers who are immediately paid for their product. Scalapay's benefits:👉 +48% in the Average Order Value (AOV)👉 +11% Conversions👉 +65% of repeat purchase over a period of 3 monthsGet in touch with us at: sales@scalapay.com or support@scalapay.com

Total Employees

210

Median Employee Tenure

2.4 years

Because no one goes to school
for fighting fraud.