Merchant Fraud Analyst

2 maanden geleden

Amsterdam, Nederland Adyen Voltijd

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 culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.

Merchant Fraud Analyst

We are looking for an ambitious analyst to join our Merchant Fraud team. As part of the Merchant Fraud team in Amsterdam you will be working closely with Risk, Product and other Merchant Operations teams. As a Merchant Fraud Analyst you will be responsible for identifying, investigating, and preventing fraudulent activities related to our acquiring and embedded financial services. Your expertise will contribute to maintaining the integrity of our platform and ensuring a secure and trustworthy environment for our users. The Merchant Fraud Team is responsible for detecting and mitigating fraudulent activity that scalably reduces risk for Adyen and its customers.

What you’ll do

Monitor and investigate transaction patterns, account activities, and user behavior patterns to detect and mitigate fraudulent activities in real-time. Assist in the development and optimization of fraud detection systems and tools, suggesting improvements and enhancements as needed. Develop and optimize policies and procedures for fraud incident response, root cause analysis, funds recovery and communication protocols. Stay up-to-date with the latest fraud trends, techniques, and technologies to continuously enhance fraud detection and prevention methods.

Who you are

Fluent in spoken and written English Experience in fraud at a financial institution Knowledge of multiple forms of fraud, financial crimes and scams Willingness to make difficult decisions and quickly learn and iterate from these experiences - you are skilled at using data to drive decisions You are able to work both on your own and with others, taking ownership where your knowledge is needed. At the same time you are a strong collaborator who is comfortable with connecting with colleagues across different teams and cultures, sharing ideas to improve efficient teamwork.

  • Merchant Fraud Analyst

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland Adyen Voltijd

    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...

  • Merchant Fraud Analyst

    2 maanden geleden

    Amsterdam, Nederland Adyen Voltijd

    **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...

  • Merchant Fraud Analyst

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland Adyen Voltijd

    This is AdyenAdyen 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 culture and...

  • Data Analyst Operations

    3 weken geleden

    Amsterdam, Nederland Adyen Voltijd

    **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...

  • Financial Risk Analyst

    4 weken geleden

    Amsterdam, Nederland Adyen Voltijd

    **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...

  • Business Analyst FINANCIAL CRIME

    2 weken geleden

    Amsterdam, Nederland Cognizant Voltijd

    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 readingFINANCI

  • Business Analyst FINANCIAL CRIME

    1 maand geleden

    Amsterdam, Nederland Cognizant Voltijd

    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! FINANCI...]]>

  • Business Analyst FINANCIAL CRIME

    1 maand geleden

    Amsterdam, Nederland Cognizant Voltijd

    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! FINANCI...]]>

  • Business Analyst FINANCIAL CRIME

    1 maand geleden

    Amsterdam, Noord-Holland, Noord-Holland, Nederland Cognizant Voltijd

    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!FINANCI

  • Business Analyst

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland ITSync Voltijd

    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...

  • Financial Crime Compliance IT Business Analyst

    2 weken geleden

    Amsterdam, Nederland Cognizant Voltijd

    **_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...

  • Senior Risk and Fraud Specialist

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland Recharge Voltijd

    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...

  • Senior Risk and Fraud Specialist

    1 maand geleden

    Amsterdam, Nederland Recharge Voltijd

    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...

  • Business Analyst

    1 maand geleden

    Amsterdam, Nederland Deloitte Voltijd

    What impact will you make? In deze functie willen wij je graag uitdagen om kennis en ervaring op te doen binnen twee werkvelden: Financial Crime Advisory en Investigations. Wij gaan je begeleiden bij het adviseren van klanten hoe zij het beste om kunnen gaan met de risico’s van (financiële) fraude binnen hun organisatie. Daarnaast onderzoek je in deze...

  • Business Analyst

    3 weken geleden

    Amsterdam, Nederland ITSync Voltijd

    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...

  • Financial Crime Compliance IT Business Analyst

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland Cognizant Voltijd

    _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 AnalystUtrecht, 36 hours per weekDomain Tribe KYC Tech / Compliance...

  • Accounting Reporting and Control Analyst

    1 maand geleden

    Amsterdam, Noord-Holland, Nederland Michael Page Netherlands Voltijd

    The primary function for the position involves ensuring accurate financial reporting, maintaining compliance with accounting standards and regulations, and implementing effective internal controls to safeguard company assets and prevent fraud.Client DetailsOur client operates in the Electronics sector, they are looking for a Accounting Reporting and Control...

  • Business Analyst Financial Crime Advisory and Investigations

    4 weken geleden

    Amsterdam, Nederland Deloitte Voltijd

    Als Analyst Financial Crime Advisory and Investigations help je onze klanten met de bestrijding van financiële criminaliteit en het beheersen van reputatierisico’s. Bij Deloitte.What impact will you make?In deze functie willen wij je graag uitdagen om kennis en ervaring op te doen binnen twee werkvelden: Financial Crime Advisory en Investigations. Wij...

  • Senior Product Manager, Optimization Insights

    1 maand geleden

    Amsterdam, Nederland Adyen Voltijd

    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...

  • Sales Analyst

    3 weken geleden

    Amsterdam, Nederland Independent Recruiters Voltijd

    **Sales Analyst - Retail (Temporary)**: The creators of the most popular sneakers of the century believe in authenticity. This authenticity is one of the things that has really helped define their brand. This retail organization with 100+ associates and an office in Amsterdam is looking for a Sales Analyst, who will be responsible for auditing sales for...