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Adyen25 days ago

Merchant Fraud Analyst

hybrid🇳🇱NLAmsterdam, Netherlandsmid1–3 yrs exp

Recruiter Fit Breakdown & Candid Summary

1

Adyen is seeking an ambitious Merchant Fraud Analyst to join their Merchant Fraud team in Amsterdam.

2

The role requires 1-3 years of experience in fraud within a financial institution and knowledge of various financial crimes and scams.

3

Ideal candidates possess data-driven decision-making skills, fluency in English, and the ability to work independently as well as collaboratively.

4

Note that Adyen is an office-first company requiring 3 days in the office per week in Amsterdam.

Role Responsibilities

  • 1Monitor and investigate transaction patterns, account activity, and user behavior patterns to detect and mitigate fraudulent activity in real-time.
  • 2Assist in the development and optimization of fraud detection systems and tools, suggesting improvements and enhancements as needed.
  • 3Develop and optimize policies and procedures for fraud incident response, root cause analysis, funds recovery and communication protocols.
  • 4Manage fraud recall handling, coordinating with banks and networks to recover funds where possible.
  • 5Stay up-to-date with the latest fraud trends, techniques, and technologies to continuously enhance fraud detection and prevention methods.

Skills Matrix

Must-Have Skills

4 required
Fraud Investigation
Financial Crime Knowledge
English
Data-driven Decision Making

Nice-to-Have Skills

0 preferred
No optional skills specified for this role.
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