Huidige banen gerelateerd aan Fraud Risk Analyst Position - Hoofddorp, Noord-Holland - Worldline

  • Senior Fraud Risk Analyst

    3 weken geleden


    Hoofddorp, Noord-Holland, Nederland SIX Payment Services Voltijd

    About the OpportunityWe are seeking a skilled Senior Fraud Risk Analyst to join our team. As a key member of our fraud risk operations, you will be responsible for monitoring portfolios of clients for unusual activity and analyzing data to identify potential risks.Key ResponsibilitiesSupport the Fraud Risk Manager in daily monitoring of client portfolios for...


  • Hoofddorp, Noord-Holland, Nederland SIX Payment Services Voltijd

    About the Opportunity">We are seeking a highly skilled and motivated Senior Fraud Risk Analyst to join our team at Worldline, a leading provider of payment solutions. As a key member of our fraud risk management team, you will be responsible for monitoring portfolio of clients for unusual activity, analyzing and interpreting fraud tool data, and presenting...

  • Fraud Risk Analyst

    3 weken geleden


    Hoofddorp, Noord-Holland, Nederland SIX Payment Services Voltijd

    Exciting Opportunity at WorldlineWe are seeking a highly motivated and detail-oriented Fraud Risk Analyst - Anti-Money Laundering Expert to join our team in Hoofddorp, Netherlands.About the Role:Support the Fraud Risk Manager in monitoring portfolios of clients for unusual activityAnalyze and interpret fraud tool data to identify potential risksPresent...


  • Hoofddorp, Noord-Holland, Nederland Hiltermann Lease Voltijd

    We zoeken een Credit Risk Data AnalistBij Hiltermann Lease zijn we op zoek naar een Credit Risk Data Analist om ons team uit te breiden.Wat ga je doen?Analyseren en monitoren van de kredietrisico's in onze portefeuille;Analyseren van regels en scorekaarten waarmee we aanvragen beoordelen;Verzorgen en beheren van rapportages op het gebied van...


  • Hoofddorp, Noord-Holland, Nederland Nippon Express Europe GmbH Voltijd

    Nippon Express Europe GmbH is a leading global logistics service provider with a strong presence in the EMEA region. We are seeking an experienced Business Intelligence Data Analyst to join our team.As a key member of our analytics team, you will be responsible for developing comprehensive dashboards, reports, and visualizations using Tableau Cloud to...

  • Financial Crimes Analyst

    1 maand geleden


    Hoofddorp, Noord-Holland, Nederland Worldline Voltijd

    About WorldlineWorldline is the European leader in digital payments, serving millions of people and businesses worldwide.Our technology provides the trusted infrastructure for daily transactions, with a strong focus on innovation and customer satisfaction.The OpportunityOur Anti-Financial Crime team is responsible for protecting Worldline from financial and...

  • Data Analist Credit Risico

    2 maanden geleden


    Hoofddorp, Noord-Holland, Nederland Hiltermann Lease Voltijd

    Ben jij een data-driven professional met een gezonde nieuwsgierigheid en een analytisch sterk vermogen? Wij zijn op zoek naar een Credit Risk Data Analist om ons team te versterken en onze kredietrisico's te analyseren en te monitoren. Wat ga je doen?De kredietrisico's in onze portefeuille analyseren en monitoren;De regels en scorekaarten waarmee we...


  • Hoofddorp, Noord-Holland, Nederland Danone Voltijd

    About the RoleWe are seeking a highly skilled Data Analyst Intern to join our team in Amsterdam. As a Data Analyst, you will play a crucial role in enhancing quality and safety in food production.Job DescriptionIn this position, you will be responsible for managing analytical alternative methods project management, supporting laboratory organization with...


  • Hoofddorp, Noord-Holland, Nederland IDEXX Voltijd

    Job DescriptionAt IDEXX, we are seeking a highly motivated and detail-oriented Financial Analyst Trainee to join our team. As a key member of our finance department, you will have the opportunity to work with our SAP ERP accounting system and gain hands-on experience in financial analysis and reporting.About the RoleIn this exciting role, you will be...


  • Hoofddorp, Noord-Holland, Nederland OMRON Voltijd

    About OMRONOMRON is a company that aims to improve the quality of lives and contribute to a better society. We are looking for highly motivated professionals to join our EMEA HQ finance team in Hoofddorp.We offer international, inclusive, and flexible working opportunities, as well as training and courses for personal and professional development. Our...


  • Hoofddorp, Noord-Holland, Nederland Hiltermann Lease Voltijd

    Hiltermann Consumentenfinancieringen staat bekend om zijn moderne Fintechcultuur en zijn focus op klantbeleving. Wij zijn een snelgroeiende organisatie die autoleningen op basis van ons ICT-platform biedt aan klanten in Nederland. Als Kredietbeoordelaar Consumptief Krediet ben je verantwoordelijk voor het bieden van een juiste lease oplossing aan onze...


  • Hoofddorp, Noord-Holland, Nederland Danone Voltijd

    We are seeking a Senior Food Safety Innovation Manager to join our Global Specialized Nutrition team. In this role, you will be responsible for ensuring early food safety risk anticipation and management in new growth explorations, innovations, and new product development.The ideal candidate will have +10 years of experience in complex, cross-functional,...


  • Hoofddorp, Noord-Holland, Nederland Hiltermann Lease Voltijd

    Beschrijving van de baanAls Financieel Expert Kredietverlening bij Hiltermann Lease bent u een belangrijke schakel in het proces van autolease en kredietverstrekking. Uw hoofdtaak is om een juiste en verantwoorde lease oplossing aan te bieden aan onze klanten.U werkt zelfstandig en naar eigen inzicht binnen gestelde kaders. U beoordeelt aanvragen van klanten...


  • Hoofddorp, Noord-Holland, Nederland Bluewater Voltijd

    Company OverviewBluewater is a leading provider of innovative engineering services and solutions, dedicated to delivering high-quality results that meet international standards.About the JobWe are seeking an experienced Senior Piping Design Specialist to join our team. As a key member of our Engineering Department, you will be responsible for delivering...

  • Global Sales

    3 weken geleden


    Hoofddorp, Noord-Holland, Nederland Danone Voltijd

    We are seeking a motivated and proactive student to join our team at Danone-Nutricia. As a Global S&OP Demand intern, you will have a key role in bringing visibility on consolidated demand signals from different markets, as well as risks and opportunities in the context of our Specialized Nutrition business.You will work closely with your team to...

  • European Finance Director

    3 weken geleden


    Hoofddorp, Noord-Holland, Nederland YER Recruitment Solutions B.V. Voltijd

    Job OverviewThis international company, a trusted supplier to the retail industry, delivers high-quality products through a transparent and efficient supply chain. Having expanded significantly over the years, the organization now sources from a global network of producers, ensuring sustainable practices and strong ethical standards.About the RoleThe...


  • Hoofddorp, Noord-Holland, Nederland IDEXX Voltijd

    We are looking for a talented student to join our Credit Controlling and Collection Team as a Financial Process Expertise Intern. As part of this role, you will gain valuable experience in financial processes and systems, developing reporting tools, and analyzing credit risk.The ideal candidate will be pursuing Finance, Accounting, or related studies and...


  • Hoofddorp, Noord-Holland, Nederland Danone Voltijd

    About the JobThe Digital C&P Director will be responsible for delivering and continuously improving digital tools and third-party solutions in our procurement organization. This role involves leading a multidisciplinary team to build a data-enabled procurement organization.About YouTo succeed in this position, you need to have a deep understanding of...


  • Hoofddorp, Noord-Holland, Nederland Danone Voltijd

    About the RoleAs a Digital Transformation Leader for Procurement, you will be responsible for driving the delivery and continuous improvement of digital tools and third-party solutions in our Consumer & Production (C&P) division. This role requires leading a multidisciplinary digital delivery team to build a data-enabled procurement organization.About YouTo...


  • Hoofddorp, Noord-Holland, Nederland IDEXX Voltijd

    Company OverviewIDEXX is a global leader in the development and manufacturing of innovative products, services, and solutions for the veterinary community.We are committed to helping pet owners worldwide keep their companion animals healthy and happy, ensuring safe drinking water for billions, and protecting livestock and poultry from disease.SalaryThe...

Fraud Risk Analyst Position

4 weken geleden


Hoofddorp, Noord-Holland, Nederland Worldline Voltijd
About Worldline

Worldline is a leading innovator in the payments technology industry, shaping how the world pays and gets paid. We power the growth of millions of businesses across 5 continents.

Job Opportunity

We are seeking an intern to join our fraud team and gain hands-on experience with our fraud tools and risk operations. This role involves working closely with our Fraud Risk Manager to monitor client portfolios, analyze data, and present findings.

Key Responsibilities:
  • Supporting the Fraud Risk Manager in monitoring client activity for unusual patterns.
  • Analyzing and interpreting data from our fraud tools.
  • Presenting findings and recommendations to the Fraud Risk Managers.
  • Communicating with clients and assisting with their requests.
  • Working with the Fraud Risk Manager to identify at-risk accounts and develop mitigation strategies.
Requirements:
  • Bachelor's degree or equivalent in Finance, Economics, Business Administration, or related field.
  • Critical analysis skills and ability to manipulate data.
  • Excellent problem-solving skills and creative thinking.
  • Fraud experience or interest in fraud prevention.
  • Proficiency in Microsoft Office.
What We Offer:
  • A dynamic work environment with inspiring colleagues.
  • Ongoing training and development opportunities to accelerate your career.
  • A comprehensive benefits package that supports your well-being and professional growth.

Estimated Salary: $50,000 - $60,000 per year, depending on location and experience.