Fraud Data Analyst (Payments)

Job description

EBA CLEARING is a provider of pan-European payment infrastructure solutions. Founded in 1998, the Company is owned by 48 of the major banks operating in Europe and based on a country-neutral governance model. The payment systems of EBA CLEARING are pan-European by design and desire: they are developed in close co-operation with the Company’s multinational user community and best-of-breed technology partners.

Join our team of smart and curious people from all over the world as we help shape the future of pan-European payments.

The position

The FPAD Competence Centre (FCC) is responsible for the development and maintenance of fraud detection models for EBA CLEARING FPAD functionality. This requires data analysis and modelling as well as a good understanding of fraud developments and the needs of our users, supporting them in understanding FPAD functioning and results and help investigate specific cases.

As a member of the FCC team your responsibilities will include:

  • monitoring model and data quality in production
  • finding new emerging fraud characteristics by exploring the vast transaction data underlying our FPAD solution
  • building new features that help detect fraudulent transactions
  • developing state-of-the-art AI models against billions of historical transaction
  • creating documentation and charts to explain your work to our users

The profile


  • University degree in computer science, mathematics or a related field
  • Preferably first experience working in a quantitative role
  • Good knowledge of data science and data engineering, preferably with python
  • Domain knowledge in banking or payment data
  • Full proficiency in English (ideally C1 level)
  • Permission to work in the European Union

Soft skills:

  • Intercultural communication
  • Customer-first attitude in everyday responsibilities
  • Analytical thinking and efficient problem solving
  • Ability to anticipate problems, needs and changes and evaluate operational risks
  • Attention to detail while managing multiple tasks simultaneously
  • Ability to work autonomously in a fast-paced environment
  • Ability to make decisions under pressure

What we offer

At EBA CLEARING, we develop ideas together within and across teams and with our stakeholders, and we are ready to adapt whenever needed. The projects waiting for you will give you the opportunity to learn, excel and grow. Our people are our most valuable asset, and we want to contribute to the well-being of our staff at work and beyond with:

  • a competitive salary package
  • attractive benefits package including a sports and cultural activities budget and meal tickets
  • professional development opportunities including training budgets and inner-company mobility
  • a flexible work environment including the option to work from home
  • happy workplace initiatives including well-being workshops, social events, green initiatives, onboarding support and more

Visit our website to learn more about EBA CLEARING and submit your application via our career portal.

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