Senior Fraud Data Analyst: Drive Precise Detection & Controls

US Health Partners, LLC; Stockholms kommun; On-site; SEK 800,000 - 1,100,000; Full time

Job summary

Trustly is seeking a Senior Fraud Data Analyst to own risk performance across payment flows and translate risk strategy into actions that improve accuracy, reduce financial exposure, and support sustainable growth.

You will collaborate with ML, Product, Compliance, and Operations to ensure fraud detection remains precise, scalable, and aligned with regulatory expectations while shaping controls and risk policies.

Responsibilities

• 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
• 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

Job description

Trustly is seeking a Senior Fraud Data Analyst to own risk performance across payment flows and translate risk strategy into actions that improve accuracy, reduce financial exposure, and support sustainable growth.

You will collaborate with ML, Product, Compliance, and Operations to ensure fraud detection remains precise, scalable, and aligned with regulatory expectations while shaping controls and risk policies.