Merchant Fraud Analyst (Fintech)

Merchant Fraud Analyst

Company

Adyen

Conditions

5 days ago Senior Amsterdam, Netherlands Hybrid Operations Jobs by Adyen

Skills

Account Activity Data Analysis Financial Crime Fraud Fraud Detection Fraud Prevention Fund Recovery Incident Response Investigation Root-Cause Analysis Transaction Monitoring User Behavior

Candidate Availability

Hybrid · Amsterdam · Required Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

You will monitor transaction patterns, account activity, and user behavior to detect and mitigate fraud in real time. You will help improve fraud detection tools, develop incident response procedures, handle fraud recalls, coordinate fund recovery with banks and networks, and track emerging fraud techniques.

Requirements

• Fluent spoken and written English
• 1 to 3 years of fraud experience at a financial institution
• Knowledge of APP fraud account takeovers shopper and merchant collusion and synthetic identity fraud
• Ability to make difficult decisions and learn quickly from experience
• Ability to use data to drive decisions
• Ability to work independently and collaborate across teams and cultures

Responsibilities

• Monitor and investigate transaction patterns account activity and user behavior
• Detect and mitigate fraudulent activity in real time
• Improve fraud detection systems and tools
• Develop fraud incident response policies and procedures
• Perform root cause analysis and support funds recovery
• Manage fraud recall handling with banks and networks
• Track emerging fraud trends techniques and technologies

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