Merchant Fraud Analyst
Core
Identify, investigate, and prevent fraudulent activities in acquiring and embedded financial services to maintain platform integrity.
Role type
Merchant Fraud Analyst
Builds
Fraud detection systems, policies, and incident response protocols for Adyen's payment platform.
Domain
Fintech / Payments / Fraud Prevention
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Fraud investigation, transaction pattern analysis, root cause analysis, funds recovery, policy development, fraud trend analysis
Preferred skills
Payments ecosystem knowledge (issuing/acquiring), chargeback fraud expertise, account takeover mitigation, data-driven decision making
Technologies
Data analysis tools, fraud detection systems
Responsibilities
Monitor and investigate transaction patterns and user behavior in real-time; Assist in developing and optimizing fraud detection systems and tools; Develop and optimize policies for fraud incident response and funds recovery; Collaborate with Risk, Product, and Merchant Operations teams to improve fraud operations processes.
Seniority
Mid-level, hands-on IC