12 Fraud Risk Management jobs in Amsterdam.

Hiring now: Staff Prod Mgr Card Schem @ Airwallex, Mgr Fraud Insights Data A @ Adyen, Sr Loss Prevention Mgr @ Rituals1, Sr Data Ba Steward @ Cognizant, Sr Loss Prevention Mgr @ Rituals, Prod Mgr Fraud Nl Securit @ Ing Bank.Explore more at jobswithgpt.com.

🔥 Skills

Compliance (4) analytical skills (3) Fraud (2) Risk Management (2) Fraud Prevention (2) Cross-functional teams (2) risk management (2) fraud detection (2) transaction monitoring (2) Risk Assessment (2)

đź“Ť Locations

Amsterdam (12)
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Airwallex

Staff Product Manager, Card Schemes Amsterdam
Skills & Focus: payments, card schemes, credit card payments, payment lifecycle, authorizations, captures, refunds, reconciliation, payment infrastructure, machine learning
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with integrated solutions to …
Experience: 8+ years of professional experience
Type: Full-time
Fraud Solutions Lead Amsterdam
Skills & Focus: Fraud, Payments, Risk Management, Product Management, Fraud Prevention, Analytics, Problem-solving, Cross-functional teams, Product Lifecycle, Compliance
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 7 to 15 years
Type: Full time
Benefits: Equal opportunity employer

Adyen

Manager, Fraud Insights Data Analytics Amsterdam
Skills & Focus: fraud analytics, risk management, leadership, data-driven insights, fraud detection, financial crime, transaction monitoring, analytical skills, compliance, cross-functional collaboration
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 3+ years in fraud analytics or risk management, with at least 2 years in a leadership role with direct reports
Type: Full-time

Airwallex

Product Lead, Fraud Solutions Amsterdam
Skills & Focus: Payment fraud, Fraud prevention, Product management, Risk management, Fraud detection, Cross-functional teams, Product lifecycle, Analytical skills, Compliance, Customer-centric solutions
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with integrated solutions to …
Experience: 7 to 15 years of overall professional experience, 5+ years of experience in Payments Fraud or Payments Risk Management
Type: Full time

Rituals1

Senior Loss & Prevention Manager Amsterdam
Skills & Focus: Loss & Prevention, Risk Management, Fraud, Compliance, Risk Assessment, Audits, Stakeholders, Training, Reporting, Team Management

Adyen

Merchant Fraud Analyst Amsterdam
Skills & Focus: fraud detection, investigation, financial institution, user behavior patterns, real-time monitoring, fraud trends, financial crimes, collaboration, data-driven decisions, policies optimization
About the Company: Adyen is the payments platform of choice for the world's leading companies, delivering frictionless payments across online, mobile, and in-store channels. Our …
Experience: Experience in fraud at a financial institution
Type: Full-time
Compliance AML Analytics Expert Amsterdam
Skills & Focus: transaction monitoring, AML analytics, analytical skills, regulatory compliance, SQL, Python, Pyspark, data analysis, risk assessments, stakeholder management
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: At least 4 years’ experience in the payments or banking industry
Card Scheme Operations Analyst - Content Monitoring Amsterdam
Skills & Focus: content monitoring, regulations compliance, risk management, analytical skills, stakeholder communication, content violations, collaboration skills, process optimization, industry standards, entry-level position
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: Entry level
Type: Full-time

Cognizant

Senior Data BA (Steward) Amsterdam
Skills & Focus: data management, banking fraud, PEGA platform, workflow management, stakeholder management, data quality, analysis, financial economic crime, communication skills, Agile development
About the Company: Cognizant is a leading professional services company that transforms clients' business, operating, and technology models for the digital era. With headquarters…
Experience: at least 3 years of experience
Type: Full-time
Benefits: A competitive salary, access to Udemy, Cognizant Academy digital libraries, NS business card, 25 days paid holiday per …

Rituals

Senior Loss & Prevention Manager Amsterdam
Skills & Focus: Loss Prevention, Risk Assessment, Fraud Audits, Compliance, Training, Safety, Security, Retail Operations, Team Leadership, Stakeholder Engagement
About the Company: At Rituals, we believe in the power of creating meaningful experiences — not only for our customers, but also for our people.

Ing Bank

Product Manager | Fraud NL Security Toolkit Amsterdam
Skills & Focus: Product Manager, Fraud Management, Agile, Customer Experience, Stakeholder Management, Data Analysis, Fraud Prevention, Behavioral Science, Digital Banking, IT Development
About the Company: ING is a global bank with a strong European base, serving around 38 million customers and corporate clients in over 40 countries.
Experience: 5+ years of relevant work experience in a complex Agile environment
Salary: 4.367,65 - 8.387,68 euro gross based on 36 hours per week
Type: Full-time
Benefits: 36 or 40 hour workweek, 24+2 individual holiday days, 3 diversity leave days, CSR days, 13th month salary, 8% holiday p…

Airwallex

Senior Associate, Financial Investigation Unit Amsterdam
Skills & Focus: financial crimes, AML, CTF, sanctions, fraud, investigations, regulatory reports, risk analysis, problems solving, stakeholder communication
About the Company: Airwallex is the only unified payments and financial platform for global businesses. It empowers over 150,000 businesses worldwide with fully integrated soluti…
Experience: At least 3 years experience in investigative roles within financial crimes, AML, sanctions, fraud, risk, or a related field.
Type: Full-time