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Senior Fraud Risk Management Expert
Adyen · Amsterdam, Netherlands
About The Role
Join Adyen, a leading global payment company, as a Senior Fraud Risk Management Expert. In this role, you will be responsible for designing and overseeing the implementation of end-to-end Fraud Control Frameworks, conducting deep-dive Fraud Risk Assessments, and assessing control effectiveness across our global products. You will collaborate closely with various teams, support regulatory inquiries, and deliver specialized fraud training. This position is based in Amsterdam and offers a range of benefits, including a global exchange program, healthy lunches, and work-from-home opportunities.
- Guide the design and oversee the build of the end-to-end Fraud Control Frameworks, defining baseline fraud controls tailored to specific client segments and financial products.
- Perform deep-dive Fraud Risk Assessments, leading risk evaluations focusing on various customer segments, new product launches, payment channel exposures, and product usage patterns.
- Drive continuous improvement of the Fraud Compliance Framework, proactively spotting gaps, optimizing existing controls, coordinating cross-functional initiatives, and tracking progress until frameworks reach required maturity levels.
- Studies show that women and members of underrepresented communities apply for jobs only if they meet 100% of the qualifications. Does this sound like you? If so, Adyen encourages you to reconsider and apply. We look forward to your application!
- Are you a senior specialist who thrives on evaluating fraud risks across distinct customer segments and financial products, and translating those insights into scalable controls? Then this is the role for you!
- You're curious and stay ahead of the curve. You genuinely enjoy keeping up with the latest Fraud trends, emerging threat vectors, and regulations, thinking critically about how they apply in a fast-scaled platform
- You connect with people and challenge ideas. You thrive in working with different teams and can explain complex fraud or compliance topics simply. You're not afraid to question the status quo (in a constructive way) to get to the best solution
- Clear communication is key to everything we do. You speak and write English fluently
- You're a natural problem-solver. When faced with a new product proposition or a tricky fraud control gap, your first instinct is to dig in, analyze the data, figure it out, and drive a pragmatic solution. You can juggle multiple projects without losing sight of the goal
- You're a seasoned Fraud Risk expert. You have 3+ years of hands-on experience in a fraud role. You have a proven track record designing fraud controls, testing control effectiveness per product/segment, and conducting comprehensive fraud risk assessments (e.g., Issuing Fraud, Merchant Fraud)
- Financial Services is your world. A solid foundation in the FS sector is mandatory. Deep expertise within the payments industry—specifically acquiring/issuing ecosystems, scheme rules, and fraud typologies—is a significant advantage and will enable you to accelerate in your new role
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