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
Guide the design and oversee the build of the end-to-end Fraud Control: Frameworks . Define baseline fraud controls tailored to specific client segments and financial products.
Perform deep-dive Fraud Risk Assessments . Lead risk evaluations (e.g.,: Issuing Fraud risk assessments, Account Takeover, First-Party Fraud, Application Fraud) focusing on among other customer segments, new product launches, payment channel exposures and product usage patterns.
Assess, validate and monitor Fraud control effectiveness . Evaluate whether: existing fraud controls are working effectively, supporting 1st/2nd line efforts to optimize detection capabilities and reduce false positives.
Drive continuous improvement of the Fraud Compliance Framework . Proactively: spot gaps, optimize existing controls, coordinate cross-functional initiatives, and track progress until frameworks reach required maturity levels.
Mature the External Fraud Governance Framework & Policies. Take full: ownership of the External Fraud Policy and associated operational procedures; continuously review, update, and mature the global framework (e.g. ensure alignment with SIRA).
Partner with Key Stakeholders . Collaborate closely with Operations, Product,: Risk, and Regulatory teams to co-create pragmatic fraud mitigations.
What they're looking for
- Support Regulatory & Scheme Interactions. Provide expert fraud insights for: regulatory inquiries, scheme reviews, and compliance audits with a global lens.
- Challenge the status quo . Proactively identify better ways to manage fraud: risk for novel products and channels, balancing regulatory expectations, fraud loss reduction, user experience, and commercial growth.
- Deliver specialized Fraud training . Design and deliver targeted training on: emerging fraud typologies, scheme rules, and control frameworks across the business.
- You're a seasoned Fraud Risk expert. You have 3+ years of hands-on experience: in a fraud role. You have a proven track record designing fraud controls, testing control effectiveness per product/segment, and conducting comprehensive fraud risk assessments (e.g., Issuing Fraud, Merchant Fraud).
