Associate Fraud AnalystActive$75K–$98K

The opportunity

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.

What you'll do

  • 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.

  • Stay up-to-date with the latest fraud trends, techniques, and technologies to: continuously enhance fraud detection and prevention methods.

  • Monitor and investigate transaction patterns, account activity, and user: behavior patterns to accurately detect and mitigate fraudulent activity in real-time, meeting daily productivity (KPIs) and quality (QA) targets.

  • Fluent in spoken and written English

What they're looking for

  • + years of experience in fraud or AML at a financial institution or fintech company
  • Knowledge of multiple forms of fraud, AML, 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.