Associate Fraud Analyst

Adyen
Chicago
Workplace: OnsiteFull timeUSD 36 - 47 hourlyFunction: Legal, Risk & ComplianceExperience: 1+ yearsSkills: ["Data-driven decision making","Investigation","Root cause analysis","Collaboration","Ownership"]

Join the Merchant Fraud team to detect, investigate, and prevent fraudulent activity affecting Adyen’s acquiring and embedded financial services. You’ll monitor transaction and account patterns, assist with fraud detection tooling, and help improve incident response, root-cause analysis, and funds recovery procedures. The role partners with Risk, Product, and Merchant Operations while staying current on fraud trends and meeting daily KPI/QA targets in the Chicago office.

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Adyen
Adyen
3 days ago

Associate Fraud Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Join the Merchant Fraud team to detect, investigate, and prevent fraudulent activity affecting Adyen’s acquiring and embedded financial services. You’ll monitor transaction and account patterns, assist with fraud detection tooling, and help improve incident response, root-cause analysis, and funds recovery procedures. The role partners with Risk, Product, and Merchant Operations while staying current on fraud trends and meeting daily KPI/QA targets in the Chicago office.
Location: Chicago
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Monitor and investigate transaction patterns, account activity, and user behavior to detect and mitigate fraud in real time.
  • •Assist with development and optimization of fraud detection systems and tools, recommending improvements.
  • •Develop and optimize policies and procedures for fraud incident response, root cause analysis, funds recovery, and communication protocols.
  • •Stay up to date on fraud trends, techniques, and technologies to enhance fraud detection and prevention methods.
  • •Meet daily productivity (KPIs) and quality (QA) targets while accurately handling detected fraud activity.

Pay and Benefits

Salary: USD 36 - 47 hourly
Perks:401kHealth InsuranceDentalVisionEquity

Key Requirements

  • •1-2+ 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.
  • •Fluency in spoken and written English.
  • •Ability to use data to drive decisions and quickly learn and iterate from fraud outcomes.
  • •Comfort working independently and collaborating across teams to take ownership of needed knowledge.
Experience:1+ yearsFraudAML
Skills:Data-driven decision makingInvestigationRoot cause analysisCollaborationOwnership
Languages:English

Eligibility

Visa:H-1B
Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Adyen
Global payments company providing a unified platform for accepting payments, risk management, and financial services to merchants and enterprises across online, mobile, and in-store channels.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Amsterdam, Netherlands
Founded: 2006
WebsiteLinkedIn