Merchant Fraud Analyst

Adyen
Amsterdam
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 1-3 yearsSkills: ["Data-driven decision-making","Ownership","Collaboration","Root cause analysis"]

Join the Merchant Fraud team in Amsterdam to identify, investigate, and prevent fraudulent activity across Adyen’s acquiring, banking, and issuing services. You’ll monitor transaction and user behavior patterns in real time, help improve fraud detection systems and incident-response processes, manage fraud recall handling with banks and networks, and stay current on emerging fraud trends to continuously reduce risk for Adyen and its customers.

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FursaFursa
Adyen
Adyen
4 days ago

Merchant Fraud Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Join the Merchant Fraud team in Amsterdam to identify, investigate, and prevent fraudulent activity across Adyen’s acquiring, banking, and issuing services. You’ll monitor transaction and user behavior patterns in real time, help improve fraud detection systems and incident-response processes, manage fraud recall handling with banks and networks, and stay current on emerging fraud trends to continuously reduce risk for Adyen and its customers.
Location: Amsterdam
Workplace: Hybrid
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 developing and optimizing fraud detection systems and tools, proposing improvements as needed.
  • •Develop and optimize fraud incident response, root cause analysis, funds recovery, and communication protocols.
  • •Manage fraud recall handling by coordinating with banks and networks to recover funds where possible.
  • •Stay current on fraud trends, techniques, and technologies to continuously enhance fraud detection and prevention.

Key Requirements

  • •1-3 years of experience in fraud at a financial institution.
  • •Knowledge of multiple forms of fraud and financial crimes/scams (e.g., APP fraud, account take-overs, synthetic identity fraud).
  • •Fluency in spoken and written English.
  • •Ability to make difficult decisions and quickly learn and iterate using data to drive decisions.
  • •Can work independently and collaboratively with others, taking ownership and coordinating across teams.
Experience:1-3 yearsFinancial servicesPayments
Skills:Data-driven decision-makingOwnershipCollaborationRoot cause analysis
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