Associate Fraud Analyst
Core
Identify, investigate, and prevent fraudulent activities related to acquiring and embedded financial services to maintain platform integrity.
Role type
Associate Fraud Analyst (Merchant Fraud)
Builds
Fraud detection systems, incident response policies, and funds recovery protocols for Adyen's financial platform.
Domain
Financial Technology / Payments / Fraud Prevention
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Fraud detection, AML knowledge, financial crime analysis, data-driven decision making, policy development, real-time monitoring
Preferred skills
Experience with fraud trends and technologies, cross-functional collaboration
Technologies
Fraud detection tools, data analysis platforms
Responsibilities
Monitor and investigate transaction patterns and user behavior to detect fraud in real-time; Assist in optimizing fraud detection systems and tools; Develop and optimize fraud incident response and root cause analysis policies; Stay updated on latest fraud trends to enhance prevention methods.
Seniority
Junior, hands-on IC