Merchant Fraud Analyst
AdyenPayments company
Amsterdam, NetherlandsMid
Index Ventures
Iconiq Capital
General Atlantic
Temasek
Felicis Ventures
Man Capital
Legal & ComplianceNew
About the role
TL;DR
Investigate and prevent fraudulent activities for Adyen's financial services.
- •Adyen is seeking an ambitious Merchant Fraud Analyst to join their team in Amsterdam.
- •This role involves identifying, investigating, and preventing fraudulent activities across Adyen's acquiring, banking, and issuing services to maintain platform integrity.
- •Key Responsibilities Monitor and investigate transaction patterns, account activity, and user behavior to detect and mitigate fraud in real-time.
- •Assist in developing and optimizing fraud detection systems and tools.
- •Develop and optimize policies and procedures for fraud incident response and funds recovery.
- •Manage fraud recall handling, coordinating with banks and networks.
- •Stay updated on the latest fraud trends, techniques, and technologies.
- •Requirements Fluent in spoken and written English. 1-3 years of experience in fraud at a financial institution.
- •Knowledge of multiple forms of fraud, financial crimes, and scams.
- •Willingness to make difficult decisions and use data to drive them.
- •Ability to work independently and collaboratively across teams and cultures.
Required skills
SQL
Nice-to-have skills
Python
Domain expertise
fintech
Tech stack
PythonSQL