Senior Fraud Risk Management Expert

Adyen
Amsterdam
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Communication","Stakeholder management","Problem-solving","Critical thinking","Cross-functional collaboration"]

Build and mature end-to-end Fraud Control Frameworks within Adyen’s Financial Crime Compliance team, covering global products. Lead deep-dive Fraud Risk Assessments across customer segments and fraud typologies (e.g., account takeover, first-party and application fraud), evaluate and monitor control effectiveness, and support 1st/2nd line optimization. Own external fraud governance policies, partner with Operations, Product, Risk, and Regulatory teams, and deliver specialized fraud training.

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FursaFursa
Adyen
Adyen
1 day ago

Senior Fraud Risk Management Expert

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Job Summary

Build and mature end-to-end Fraud Control Frameworks within Adyen’s Financial Crime Compliance team, covering global products. Lead deep-dive Fraud Risk Assessments across customer segments and fraud typologies (e.g., account takeover, first-party and application fraud), evaluate and monitor control effectiveness, and support 1st/2nd line optimization. Own external fraud governance policies, partner with Operations, Product, Risk, and Regulatory teams, and deliver specialized fraud training.
Location: Amsterdam
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Guide the design and oversee the build of end-to-end Fraud Control Frameworks, defining baseline fraud controls for specific segments and financial products.
  • •Perform deep-dive Fraud Risk Assessments and lead risk evaluations across fraud types and scenarios such as new product launches and payment channel exposures.
  • •Assess, validate, and monitor fraud control effectiveness, supporting 1st/2nd line efforts to optimize detection and reduce false positives.
  • •Drive continuous improvement and maturity of the Fraud Compliance Framework by identifying gaps, optimizing controls, and tracking progress to required maturity levels.
  • •Own the External Fraud Policy and operational procedures, and partner with Operations, Product, Risk, and Regulatory teams to co-create pragmatic fraud mitigations and provide training.

Key Requirements

  • •3+ years of hands-on experience in a fraud role, including designing fraud controls and conducting fraud risk assessments (e.g., issuing fraud, merchant fraud).
  • •Proven experience testing and evaluating fraud control effectiveness by product and customer segment.
  • •Strong financial services background with deep payments expertise, especially acquiring/issuing ecosystems, scheme rules, and fraud typologies.
  • •Ability to stay ahead of fraud trends, emerging threats, and regulations and apply them to a fast-scaled platform.
  • •Fluency in English, with clear communication to explain complex fraud and compliance topics across teams.
Experience:Financial servicesPaymentsFinancial crimeFraudFraud riskRegulatory compliance
Skills:CommunicationStakeholder managementProblem-solvingCritical thinkingCross-functional collaboration
Languages:English

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