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JuniorOfficeAmsterdam

Fraud Analyst

A
Adyen
Уровень
Junior
Формат
Office
О роли

Описание вакансии

About the company

  • Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft.
  • Office-first company (3 days in office a week); no remote-only roles.

Responsibilities

  • Monitor and investigate transaction patterns, account activity, and user behavior to detect and mitigate fraudulent activity in real-time.
  • Assist in the development and optimization of fraud detection systems and tools.
  • Develop and optimize policies and procedures for fraud incident response, root cause analysis, funds recovery, and communication protocols.
  • Manage fraud recall handling, coordinating with banks and networks to recover funds.
  • Stay up-to-date with 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 (APP fraud, account take-overs, shopper and merchant collusion, synthetic identity fraud).
  • Skilled at using data to drive decisions.
  • Able to work independently and collaboratively across teams and cultures.