Threat and Analytics Lead

GoCardless
Lisbon
Workplace: OnsiteFull timeEUR 4,730 - 7,100 annuallyFunction: Data Analytics & Business IntelligenceSkills: ["Analytical thinking","Communication","Stakeholder management","Problem-solving","Independent ownership"]

Own the data-driven understanding of fraud and financial crime risk, turning complex datasets into evidence-based insights. Collaborate with Product, Engineering, Operations, and Data Science to uncover patterns across the customer lifecycle, improving how threats are detected and how controls perform. Translate analytical findings into clear recommendations for strategy, investment prioritisation, governance, and operational delivery across fraud prevention, transaction monitoring, sanctions screening, and customer risk management.

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FursaFursa
GoCardless
GoCardless
1 week ago

Threat and Analytics Lead

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Source: Company careers pageValidated by: Fursa AI
Last checked: 10 hours agoStatus: Live

Job Summary

Own the data-driven understanding of fraud and financial crime risk, turning complex datasets into evidence-based insights. Collaborate with Product, Engineering, Operations, and Data Science to uncover patterns across the customer lifecycle, improving how threats are detected and how controls perform. Translate analytical findings into clear recommendations for strategy, investment prioritisation, governance, and operational delivery across fraud prevention, transaction monitoring, sanctions screening, and customer risk management.
Location: Lisbon
Workplace: Onsite
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Mid level

Key Responsibilities

  • •Build a data-driven understanding of fraud and financial crime risk using evidence and insights.
  • •Analyse large, complex datasets to identify trends, risk concentrations, and patterns across the customer lifecycle.
  • •Evaluate how well existing controls work and identify where prevention and detection need strengthening.
  • •Partner with teams that own fraud and financial crime strategy, governance, policy, and operational delivery.
  • •Surface actionable recommendations that inform strategy and investment prioritisation based on analytical frameworks.

Pay and Benefits

Salary: EUR 4,730 - 7,100 annually
Perks:Medical CoverLearning BudgetParental LeaveVolunteer DaysWellness Stipend

Key Requirements

  • •Strong analytical capability working with large datasets using SQL, Python, and BI tools.
  • •Apply statistical and analytical techniques to identify patterns, measure performance, and assess risk.
  • •Translate complex data into clear, actionable insights for non-technical stakeholders.
  • •Comfort working across multiple stakeholders and influencing without direct ownership.
  • •Take ownership of ambiguous problems, structure them, and drive work through to completion.
Experience:FintechFinancial servicesPayments
Skills:Analytical thinkingCommunicationStakeholder managementProblem-solvingIndependent ownership
Tech Stack:SQLPythonBI tools

Company Brief

GoCardless
Provides an online payments platform that enables businesses to collect recurring and one-off payments via bank debit (ACH/Direct Debit) across multiple countries, simplifying billing, reconciliation, and global payment workflows.
Industry: Payments
Company Size: Large (251 to 1,000 employees)
Growth: Scaleup
Headquarters: London, United Kingdom
Founded: 2011
WebsiteLinkedIn