Senior Fraud Analyst
Trustly
full-time
Posted on:
Location Type: Hybrid
Location: Stockholm • 🇸🇪 Sweden
Visit company websiteJob Level
Senior
About the role
- Own the configuration, performance, and continuous optimization of fraud models and rules, thresholds, and decision logic
- Be accountable for fraud KPIs and take active ownership of improving performance over time
- Conduct in-depth impact and root-cause analysis to support data-driven decision-making
- Translate operational insights and risk appetite into tangible detection and mitigation actions
- Collaborate closely with the Machine Learning team to align model outputs with fraud logic and improve overall prevention and detection performance
- Review, propose, and implement changes to thresholds, escalation logic, and risk controls in coordination with the Fraud Strategy Lead
- Contribute to the drafting and refinement of fraud-related policies, procedures, and risk documentation
- Partner with stakeholders across Compliance, Product, and Operations to align mitigation strategies, process changes, and regulatory requirements
- Stay up to date on fraud trends, typologies, and industry best practices
Requirements
- Several years of experience in fraud prevention, fraud analytics, or risk management within financial services or fintech
- Strong understanding of fraud typologies, detection strategies, and risk control frameworks
- Proven ability to own performance metrics and drive measurable improvements
- Highly analytical, with the ability to translate complex data into clear insights and actions
- Comfortable working at the intersection of rules-based controls and machine learning models
- Confident communicator, able to present insights to both technical and non-technical stakeholders
- Structured, accountable, and comfortable making risk-based trade-offs
Benefits
- 20 to 30 days of holiday to support a healthy work-life balance
- Monthly team outing allowance to enjoy social events with your colleagues
- Parental leave top-up additional support for new parents
- Daily breakfast and on-site perks to make your workday smoother
- Well being support our health allowance covers gym memberships, massages, and much more to help you feel your best
- PLUS additional benefits designed to enhance your work-life experience!
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
fraud modelsfraud analyticsrisk managementdata-driven decision-makingimpact analysisroot-cause analysisdetection strategiesrisk control frameworksperformance metricsmachine learning
Soft skills
analytical skillscommunication skillsstakeholder collaborationaccountabilitystructured thinkingrisk-based decision making