Fraud Risk Analyst

4 weken geleden

Hoofddorp, Noord-Holland, Nederland Worldline Voltijd

About Worldline

Worldline is a leading digital payments company, powered by over 18,000 employees in more than 50 countries. Our technology provides the trusted infrastructure for millions of people and businesses worldwide. We are on a journey to lead the way towards the next frontier of payments, and we need talented individuals to help us achieve our ambitions.

The Opportunity

Our fraud team is seeking an intern to gain experience and learn about our fraud tools and risk operations. We are looking for someone enthusiastic about data analytics, interpretation, and storytelling. If you are interested in risk management and want to learn from one of the largest payment players in the market, this could be the opportunity for you.

About the Team

Our team is responsible for covering Worldline's Anti-Money Laundering Transaction Monitoring programs. This role involves working closely with the Fraud Risk Manager to monitor client portfolios, analyze data, and present findings to the team.

Your Day-to-Day Responsibilities

As an intern, you will have the opportunity to delve deeper into the basics of fraud and risk management. Your tasks will include:

  • Supporting the Fraud Risk Manager in monitoring client portfolios for unusual activity
  • Analyzing and interpreting fraud tool data
  • Presenting your findings to the team, along with your conclusions and recommendations
  • Communicating with clients and helping with their requests
  • Working closely with the Fraud Risk Manager to determine 'at-risk' accounts and prepare an action plan to mitigate risks

Signs of Success

  • You take a pragmatic and professional approach, are constructive and solution-driven
  • You are curious and creative, autonomous and dynamic, with strong attention to detail

Skills We Can't Do Without

We need a talented individual with good analytical and technical skills, as well as the ability to communicate effectively. As a candidate, you should have:

  • A minimum bachelor's degree or equivalent in Finance, Economics, Business Administration, Business Economics, or Business Management
  • Critical analysis skills are mandatory
  • The ability to manipulate data and form opinions
  • Creative thinking and problem-solving skills
  • Fraud experience or an interest in fraud
  • Excellent knowledge of Microsoft Office
  • Language proficiency in Spanish or German is a plus

Perks and Benefits

Next to a rewarding salary, we offer you the following benefits in this role:

  • Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide
  • Work with inspiring colleagues and be empowered to learn, grow, and accelerate your career
  • We offer flexible working hours, so you can adapt to your personal circumstances. Hybrid set-up is possible too
  • Opportunity to develop yourself in a rapidly growing and agile global organization
  • Joining the big-league means entering a world of knowledge and wisdom for you to opt-in to. Connect with like-minded colleagues, learn from the best, and grow

Grow with Us, Create Tomorrow

At Worldline, we are dedicated to helping our people unlock their full potential - both professionally and personally. With comprehensive training and development programs, expert communities, and global mobility programs, you will always be able to develop and grow at Worldline - wherever you want to go and whatever you want to do. We also offer flexible hours and remote working, to empower you to be your best self at work and at home. 8 in 10 Worldliners consider Worldline a friendly place to work, and 9 in 10 are satisfied with the training and development they receive.

Worldline is proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or other applicable legally protected characteristics.

Learn more about life at Worldline on jobs.worldline.com

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