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Amsterdam
2 weeks ago
Merchant Fraud Analyst logo

Merchant Fraud Analyst

Adyen

Amsterdam
2 weeks ago
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Merchant Fraud Analyst

Adyen is seeking a Merchant Fraud Analyst to join its Merchant Fraud team in Amsterdam. The role involves identifying, investigating, and preventing fraudulent activities across acquiring, banking, and issuing services, working closely with Compliance, Product, and Merchant Operations teams. Candidates need 1-3 years of fraud experience at a financial institution and fluency in English.

HybridFull-timeEntry LevelFraud DetectionFraud Prevention

Merchant Fraud Analyst

Adyen is seeking a Merchant Fraud Analyst to join its Merchant Fraud team in Amsterdam. The role involves identifying, investigating, and preventing fraudulent activities across acquiring, banking, and issuing services, working closely with Compliance, Product, and Merchant Operations teams. Candidates need 1-3 years of fraud experience at a financial institution and fluency in English.

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HybridFull-timeEntry LevelFraud Detection

Salary

Not specified

Work Location

Amsterdam, North Holland, Netherlands, NL

Work Model

Office-first: 3 days in office a week, no remote-only roles

Experience Required

3 years

Employment Type

Full-time

Experience Level

1-3 years of experience in fraud at a financial institution

Core Qualifications

Technical (Must-have)
Fraud detectionFraud preventionFinancial crimesScamsAPP fraudAccount take-oversShopper and Merchant CollusionSynthetic identity fraudData-driven decision makingFraud detection systemsFraud incident responseRoot cause analysisFunds recovery
Soft Skills
Decision makingLearning agilityOwnershipCollaborationCommunicationTeamwork

Key Responsibilities

  • •Monitor and investigate transaction patterns, account activity, and user behavior patterns to detect and mitigate fraudulent activity 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
  • •Manage fraud recall handling, coordinating with banks and networks to recover funds where possible
  • •Stay up-to-date with the latest fraud trends, techniques, and technologies to continuously enhance fraud detection and prevention methods
Fraud AnalystFinancial ServicesFintechFraud DetectionRisk ManagementAmsterdamFull-timeOn-site
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