Fraud Optimization Specialist
sequra · Barcelona
Job description
About the role
seQura, a Barcelona-based fintech offering payment technologies for merchants and consumers, is looking for a Fraud Optimization Specialist to strengthen its detection systems. You will analyse fraud patterns, enhance controls, guide new product launches and work with Product, Data and Operations to design scalable, tech-enabled solutions. The role sits at the intersection of analytics, risk strategy and cross-functional execution.
Key responsibilities
- Identify opportunities to reduce fraud losses across streams and improve profitability, using advanced risk rules and machine learning scores.
- Assess fraud risks for new features, launches and markets, advise Product and Operations, find control gaps and define remediation plans.
- Develop and maintain executive dashboards (Metabase/Tableau) tracking fraud performance and financial exposure, and give concise insights and recommendations to leadership.
- Support and implement end-to-end fraud prevention strategies: design controls, run rollouts, measure impact and iterate.
- Collaborate with Product, Engineering and Data Science to propose preventive controls and turn complex risk scenarios into scalable, tech-driven solutions.
Required profile
- 5+ years of experience with fraud detection technologies in fintech, payments, BNPL or e-commerce, from rule creation to performance optimisation.
- Proven track record of fraud risk assessments, gap remediation and fraud prevention strategies.
- Excellent communication and collaboration skills, able to influence cross-functional stakeholders across product, operations and compliance.
- Candidates are asked to submit their CV in English.
Required skills
- Proficiency in SQL.
- Data visualisation and dashboard building (Metabase, Looker, Tableau, Power BI).
- Ability to automate monitoring and interpret large data sets.
What we offer
- 23 vacation days plus 2 days of free disposal per year.
- Professional development workshops or seminars.
- Flexible compensation plan for transportation, restaurants and kindergarten with Cobee.
- Health insurance discounts with Sanitas and Adeslas.
- Urban mobility with your own bike via Kleta.
- Free access to healthy, organic and sustainable fruit and snacks.
- A wellness program covering occupational, physical, financial, emotional, social and environmental areas, with 34 activities to choose from.
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Published 3 hours ago
Expires 1 month from now
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sequra
Barcelona
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BODISA, S.A DE C.V. Zaragoza