Senior Fraud Risk & Data Analytics Lead

Trustly; Stockholms län; On-site; SEK 650,000 - 900,000; Full time

Benefits offered by this job

20–30 days holiday

Monthly team outing allowance

Parental leave top-up

On-site perks

Health/wellbeing allowance

Job summary

Trustly is seeking a Senior Fraud Data Analyst to join the Risk Precision team in Sweden. You will own fraud risk performance across payment flows, translating risk strategy into concrete actions that improve accuracy, reduce exposure, and support sustainable growth.

Work closely with Machine Learning, Product, Compliance, and Operations to ensure a precise, scalable fraud detection framework that aligns with regulatory and business expectations.

Qualifications

• Several years of experience in fraud prevention, analytics, or risk management within financial services or fintech.
• Ability to own performance metrics and drive measurable improvements.
• Strong understanding of fraud typologies and risk controls.

Responsibilities

• Own configuration and performance of fraud models, rules, thresholds, and decision logic.
• Be accountable for fraud KPIs and drive improvements over time.
• Conduct in-depth impact analysis to support data-driven decisions.
• Translate insights into detection and mitigation actions.
• Collaborate with ML to align outputs with fraud logic and improve detection.
• Review and refine thresholds, escalation logic, and risk controls.

Skills

Fraud analytics

Risk management

Data-driven decisions

Stakeholder communication

Machine learning basics

Fraud prevention

Job description

Trustly is seeking a Senior Fraud Data Analyst to join the Risk Precision team in Sweden. You will own fraud risk performance across payment flows, translating risk strategy into concrete actions that improve accuracy, reduce exposure, and support sustainable growth.

Work closely with Machine Learning, Product, Compliance, and Operations to ensure a precise, scalable fraud detection framework that aligns with regulatory and business expectations.