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Home›Jobs›Trustly›Senior Fraud Analyst
Trustly

About Trustly

Simplifying online bank payments for everyone

🏢 Finance👥 501-1000 employees📅 Founded 2008📍 Vasastan, Stockholm, Stockholm County💰 $82.5m⭐ 4.2
FintechB2CB2BPaymentsFinancial Services

Key Highlights

  • Over 900 employees across Europe and the Americas
  • Serves thousands of merchants including Facebook and PayPal
  • $82.5 million raised to date
  • Acquired SlimPay in 2024 to enhance payment capabilities

Trustly is a leading fintech platform specializing in online bank payments, connecting consumers and merchants seamlessly through bank accounts. Founded in 2008 and headquartered in Vasastan, Stockholm, Trustly has grown to over 900 employees and serves thousands of merchants, including major client...

🎁 Benefits

Employees enjoy free breakfast daily, catered dinners for late work, and a weekly happy hour. Trustly offers a generous health allowance and organizes...

🌟 Culture

Trustly promotes a culture of collaboration and innovation within the fintech space, focusing on simplifying bank transfers for merchants. The company...

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Trustly

Senior Fraud Analyst

Trustly • Stockholm, Sweden

Posted 2w ago🏛️ On-SiteSeniorFraud analyst📍 Stockholm
Apply Now →

Overview

Trustly is seeking a Senior Fraud Analyst to take ownership of fraud risk performance in their payment flows. This role involves working closely with data and risk controls to ensure effective fraud prevention. Candidates should have a strong analytical background and experience in financial crime prevention.

Job Description

WHO WE ARE
At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide.

Our Ambition: To build the world’s most disruptive payment network and redefine what the payment experience should feel like.

Trustly is a global team of innovators, collaborators, and doers.  If you are driven by a strong sense of purpose and thrive in a dynamic, entrepreneurial, and high-growth environment, join us and be part of a team that’s transforming the way the world pays.

ABOUT THE RISK PRECISION TEAM
Risk Precision is Trustly’s analytical and control-focused capability within Financial Crime Prevention. The team bridges operational insights, data, and risk appetite to ensure our fraud, AML, and other risk controls are effective, measurable, and continuously improving.

The team owns the performance KPIs, detection logics, thresholds, and decision frameworks, working closely with Machine Learning, Product, and Operations. The focus is on precision - minimising risk exposure and customer friction while maximising detection accuracy. Risk Precision ensures that how we manage risk is data-driven, transparent, and aligned with both regulatory expectations and business goals.

ABOUT THE ROLE
As a Senior Fraud Analyst within Trustly’s Risk Precision team, you take ownership of fraud risk performance in Trustly's payment flows. Your role sits at the intersection of risk appetite, operational reality, and data-driven execution. You are responsible for translating risk strategy into concrete actions that improve accuracy, reduce financial exposure, and support sustainable business growth.

This role goes beyond analysis. You own risk controls, performance outcomes, and continuous improvement within your domain. Working closely with Machine Learning, Product, Compliance, and Operations, you help ensure that Trustly’s fraud detection framework remains precise, scalable, and aligned with regulatory and business expectations.

Interested in this role?

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