Merchant Fraud Analyst

**This is Adyen** Adyen is the payments platform of choice for the world's leading companies, delivering frictionless payments across online, mobile, and in-store channels. Our team members are motivated to help each other do remarkable things every day. We face unique technical challenges at scale and we solve those as a team. And together, we deliver...

Tiqets is an award-winning tech scale-up headquartered in the Netherlands. We are hiring a Junior Fraud Analyst to join our mission to bring the world more ways to culture! Full-time - Amsterdam Who are we? We are revolutionising the way people buy tickets to culture and attractions all over the world. Our technology lets users easily book tickets to the...

The Group Merchant Risk Manager (MRM) is part of Worldline’s Second Line Group R2S, and its primary responsibility is to oversee the risk management framework governing merchant risk during the merchant lifecycle. The MRM actively contributes to Worldline’s Merchant Risk Management efforts and is with Senior Management shaping the company’s Merchant...

Transform Your Career with American ExpressWe're seeking a skilled Fraud Risk Analyst to protect our customers from financial loss. As a key member of our team, you'll be responsible for detecting and minimizing fraud risk while enabling spend.Key Responsibilities:Verify charges and take appropriate action to prevent fraudRefer high-risk cases for further...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

**About the role**: As a KYC (Know Your Customer) / AML (Anti-Money Laundering) (Sr.) Analyst - you will make sure that you comply with regulatory requirements by conducting due diligence and risk reviews on new and existing customers and conducting investigations as necessary. You will play a crucial role in performing an accurate risk assessment to...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

G2A.COM is the world's largest marketplace for digital entertainment. On our platform, over 30 million people from 180 countries have already purchased more than 100 million digital items. Why? Sellers from all over the world present a rich offering of over 75,000 digital codes for games, software, gift cards, subscriptions, DLCs, in-game items, and...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

**The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at...

‍ ‍ About the roleYou can apply directly hereAs a KYC (Know Your Customer) / AML (Anti-Money Laundering) (Sr.) Analyst - you will make sure that you comply with regulatory requirements by conducting due diligence and risk reviews on new and existing customers and conducting investigations as necessary. You will play a crucial role in performing an...

‍ ‍ About the roleYou can apply directly hereAs a KYC (Know Your Customer) / AML (Anti-Money Laundering) (Sr.) Analyst - you will make sure that you comply with regulatory requirements by conducting due diligence and risk reviews on new and existing customers and conducting investigations as necessary. You will play a crucial role in performing an...

About UsWorldline is the European leader in digital payments and number four worldwide, powered by over 18,000 employees in more than 50 countries. Our technology provides the trusted infrastructure for millions of people and businesses around the world.The OpportunityWe are looking for an intern who is interested in experiencing and learning the ins and...

The role As our Senior Risk and Fraud Specialist, you will contribute your expertise and experience in achieving the goals of the Risk and Fraud department.You will be responsible for implementing the Risk and Fraud strategy and contributing to substantial progress to the roadmap with the Product Managers and the Director of Payments & Risk to drive...

At Cognizant, we are seeking a Senior Data Business Analyst Lead for the Area External Fraud within the Tribe Financial Economic Crime (FEC).About the RoleThe ideal candidate will possess extensive knowledge of banking fraud processes and experience with the PEGA system platform. Your expertise will be invaluable in helping us to mitigate risk and ensure...

**_Financial Crime Compliance IT Business Analyst / RiskShield package configurator (Medior/Senior)_** - Do you help us as a FINANCIAL CRIME IT Business Analyst / RiskShield package configurator in preventing and detecting all kinds of Fraud? Continue reading!_ **FINANCIAL CRIME Compliance IT Business Analyst** **Utrecht, 36 hours per week** **Domain...

About the RoleWe are seeking an experienced Business Analyst to join our team at Next-Link. As a Business Analyst in our Financial Economic Crime (FEC) domain, you will play a pivotal part in managing and defining data models related to external fraud workflows.Key ResponsibilitiesData Model Management: Coordinate the PEGA EF-WFM data model to ensure it...

Senior Data Business Analyst (Steward)Job DescriptionClient is seeking an experienced Senior Data Business Analyst (Steward) to join the External Fraud area within the Tribe Financial Economic Crime (FEC). In this role, you will play a pivotal part in managing, defining, and maintaining data models related to external fraud workflows. As the Data BA...

**This is Adyen**: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

Our client is a leader in the financial services industry, dedicated to leveraging data and technology to enhance customer experiences. The 'Customer & Data' domain focuses on personalization, fraud prevention, and advanced analytics to drive customer engagement and cross-selling opportunities. The 'Fraud & 1:1 Analytics' area continually evolves to deliver...