Our Company

Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin.

More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life!
Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/

If you want to know more about us, give a look here:

And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT

What you will be doing

As a member of the Fraud Detection Team, you will:

  • Review of risky transactions identified by our KYT tools and manage related risks
  • Perform investigations on potential and actual frauds, also using OSINT techniques
  • Use fraud detection tools (knowledge of SQL and Python is a plus) to enhance fraud monitoring processes
  • Understand and assess new threats linked to the development of Satispay’s services
  • Work closely with KYC and Compliance departments to reduce fraud risk exposure

What we need

We are looking for brilliant talents willing to share our enthusiasm and passion for Satispay’s project. If you're looking for a job where you challenge yourself, learn and professionally grow, Satispay is the right place for you! Joining Satispay means being a leader of change and innovation. Help us revolutionise everyday transactions by making payments as easy, cheap and secure as possible

Our ideal candidate has:

  • motivation, you are not scared to deep dive into new topics
  • previous experience in a similar role, ideally in a startup in the fintech or e-commerce sector
  • analytical mindset and proven ability to process large sets of information and numbers
  • highly interested in the usage of new techniques and technologies (such as OSINT) and their potential associated risk in terms of fraud
  • Fluent written and spoken English and Italian, French and/or German are considered a plus

Logistic & Salary

The role is based in Luxembourg City, Luxembourg.
We offer a competitive salary, commensurate with experience.
Stock options plan available

By clicking “Apply to Position” you confirm you have read and understood Satispay personal data processing policy for job applicants.