Head of Fraud Strategy & Analytics, Satispay
Fraud Strategy & Analytics
Offers stock options
Relocation packages available
European payment network
Be an early applicant
European payment network
501-1000 employees
Be an early applicant
Offers stock options
Relocation packages available
501-1000 employees
Company mission
To simplify and revolutionize the way people pay, making transactions easy, secure, and convenient for everyone.
Role
Who you are
- We are seeking a proven leader with a distinguished track record of success in driving strategic initiatives and achieving significant business growth within relevant sectors
- You will lead by example, combining ambition with purpose, drive impactful results, and cultivate ownership and continuous improvement in our dynamic environment
- A Bachelor’s or Master’s degree in a quantitative field such as Statistics, Computer Science, Mathematics, Economics, or a related discipline
- 7+ years of progressive experience in fraud strategy, risk analytics, or transaction monitoring within fintech, payments, or financial services
- Proven experience leading analytical teams and setting data-driven strategy
- Deep, technical understanding of the fraud lifecycle and common typologies across various products (e.g., synthetic ID, account takeover, card fraud, bust-out schemes)
- Hands-on experience with modern fraud detection platforms and rules engines
- Strong proficiency in SQL is essential; experience with a statistical programming language (e.g., Python, R) is highly preferred
- Excellent understanding of machine learning concepts and practical experience working with data science teams to implement models in a production environment
- A strategic, first-principles thinker with exceptional analytical and problem-solving skills
- Outstanding communication and stakeholder management skills, with the ability to translate complex data into clear, actionable insights for both technical and non-technical audiences
What the job involves
- As the Head of Fraud Strategy & Analytics, you will be the strategic "brain" of our entire FinCrime defense system
- You will lead the analytical engine responsible for developing and optimizing the models, rules, and strategies that protect our platform and customers from fraud and other financial crimes in real-time
- This is a high-impact leadership role for a technical, data-fluent individual who thrives on solving complex problems and staying ahead of emerging threats
- You will be instrumental in ensuring our risk management capabilities are not only compliant but also a competitive advantage
- In this role, embodying ownership and a commitment to craving impact, you will be expected to deliver significant results by:
- Lead Detection Strategy - Lead the strategy, development, and optimization of our fraud and AML/CTF transaction monitoring systems across all products
- Collaborate with Data Science - Work directly with our Data Science team to design, build, test, and deploy sophisticated machine learning models for risk scoring and real-time fraud detection
- Own the Rules Engine - Take full ownership of the rules engine, working closely with the Transaction Monitoring Engineer to put rules in production and ensure maximum effectiveness and minimal customer friction
- Drive Proactive Research - Lead data-led research initiatives, using advanced analytical techniques to proactively identify new fraud typologies and emerging threats before they result in significant loss
- Monitor System Performance - Establish and own the key performance analytics for our detection systems, focusing on continuously improving metrics like True Positive Rate, False Positive Rate, and model accuracy
- Manage Technology & Vendors - Evaluate, select, and manage relationships with third-party technology and data vendors to enhance our prevention capabilities in areas like device intelligence, biometrics, and identity verification
- Provide Strategic Insights - Act as the key analytical partner to the Head of FinCrime and other senior leaders, providing actionable intelligence and strategic recommendations to improve our overall FinCrime framework
- You will lead and mentor high-performing teams, collaborate closely with peers with structured communication and transparency, demonstrating a commitment to integrity and ownership
Salary benchmarks
Our take
Founded in 2015, Satispay is a European payment network that powers the sending, receiving and saving of money for businesses and individuals. The company aims to simplify debit and credit payments through physical and digital QR codes, scanned via products or eCommerce links. This streamlines the payment process for both sides of the transaction.
An Italian Unicorn, Satispay has hit significant milestones over a long period of growth. Recent innovations include an entrance into the company benefits sector via its Corporate Meal Vouchers and Fringe Benefits, capturing a 12,000-strong corporate client base and 50,000 individual users.
2024 funding will be channelled into the development of an investment service for its 5 million users, further strengthening its position as the alternative payment network of Europe.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
Company
Funding (last 2 of 9 rounds)
Nov 2024
$70m
LATE VC
Sep 2022
$373.1m
SERIES D
Total funding: $611.4m
Company benefits
- Hybrid working policy
- Fuel your day with our meal vouchers
- Preply language platform access to expand your language skills
- Take care of yourself and your family with our health insurance plan
- Own part of Satispay’s success with our Stock Option Plan
- Moving from abroad? Get support for your relocation
- Plan for the future with our pension plan
- Gear up with our tech equipment
- Join us in the fun with team-building events, parties, trips, and more!
Company HQ
Isola, Milano, Lombardia
Leadership
Alberto Dalmasso
(Co-Founder & CEO)Previously worked in Marketing and Business Development at Ersel.
Dario Brignone
(Co-Founder & CTO)Entrepreneur at Endeavor. Previously a Business Applications Coordinator at Agip, as well as Systems Architect at Reply and Certimeter.
Samuele Pinta
(Co-Founder & CFO)Previously General Manager at FP.
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