Fraud Risk Data Analyst | (L-439)

Fraud Risk Data Analyst | (L-439)

Join to apply for the Fraud Risk Data Analyst role at Scalapay

Join to apply for the Fraud Risk Data Analyst role at Scalapay

Direct message the job poster from Scalapay

Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 6.5 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

The Mission





We’re looking for an enthusiastic Fraud Risk Data Analyst to join our Risk & Analytics team and help protect Scalapay and its customers from fraud. In this role you’ll turn raw data into actionable insights, help refine fraud-detection models, and partner with product, engineering and data-science teams to minimise fraud losses while keeping checkout friction-free.

- Key Responsibilities
- Own fraud data pipelines & dashboards – build, monitor and continuously improve metrics that track fraud attack rates, false-positive rates and rule/model performance.
- Deep-dive analyses – mine transaction, device and behavioural data to uncover emerging fraud patterns, root causes and growth opportunities.
- Model & rule optimisation – collaborate with data scientists to design, validate and recalibrate machine-learning models, features and rule sets.
- Real-time monitoring & alerting – design automated alerts that surface anomalous fraud spikes and enable rapid response.




- Tooling & enrichment – integrate third-party fraud signals and internal data sources to enhance feature sets and decision accuracy.
- Stakeholder reporting – translate complex analyses into clear, data-driven insights and recommendations for Risk, Product and Leadership teams.
- Investigation support – provide advanced querying and statistical support for escalations, chargeback disputes and post-mortems.

Who We're Looking For:

Must Have

- Bachelor’s in Statistics, Mathematics, Computer Science, Engineering, Economics or a related quantitative field.
- Solid grasp of fraud-risk concepts in payments, fintech or e-commerce.
- Proficiency in SQL (window functions, CTEs, optimisation) for large-scale data extraction and analysis.
- Working knowledge of Python (pandas, numpy, scikit-learn or similar) for data wrangling and exploratory analysis.
- Analytical mindset, strong problem-solving skills and relentless attention to detail.




- Ability to prioritise in a fast-paced environment and communicate insights clearly in English, both written and verbal.

Nice to Have

- Experience with cloud data warehouses (Snowflake, BigQuery, Redshift) and BI tools (Looker, Tableau, Power BI).
- Exposure to machine-learning workflows (feature engineering, model evaluation, MLOps).
- Familiarity with fraud-detection platforms or graph-analysis techniques.
- Prior internship or role in fraud risk, data analytics or financial services.

Why you should join Scalapay:

- International environment with significant challenges to be met every day
- Lots of opportunities to work with a team of industry tech leaders who are focused on delivering products that offer exceptional user experiences




- Personalised 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 members
- The first interview with the Hiring Manager to dive deep into your experiences and better understand your motivation
- A case study to test your hard skills
- A 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.





Seniority level

- Seniority level

Entry level

Employment type

- Employment type

Full-time

Job function

- Job function

Information Technology

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