Last updated: 2025-06-06
10 Fraud Risk Management jobs in Amsterdam.
Hiring now: Sr Data Ba Steward @ Cognizant, Product Lead Fraud Solutions @ Airwallex, Sr Manager Sales Specialist @ Visa, Analytics Eng Manager @ Mollie, Aml Screening Monitoring Investigator @ Adyen, Business Analyst @ Soprasteri, Onboarding And Monitoring Specialist @ Flow Trade. Explore more at at jobswithgpt.com
🔥 Skills
KYC (4)
Compliance (3)
AML (3)
Fraud prevention (2)
Cross-functional teams (2)
payments (2)
fraud (2)
transaction monitoring (2)
compliance (2)
data management (1)
📍 Locations
Amsterdam (8)
Utrecht (1)
Nieuwegein (1)
Cognizant
Cognizant is a leading professional services company that transforms clients' business, operating, and technology models for the digital era. With headquarters…
Senior Data BA (Steward)
Amsterdam
- Skills: data management, banking fraud, PEGA platform, workflow management, stakeholder management, data quality, analysis, financial economic crime, communication skills, Agile development
- Experience: at least 3 years of experience
- Type: Full-time
Airwallex
Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with integrated solutions to …
Product Lead, Fraud Solutions
Amsterdam
- Skills: Payment fraud, Fraud prevention, Product management, Risk management, Fraud detection, Cross-functional teams, Product lifecycle, Analytical skills, Compliance, Customer-centric solutions
- Experience: 7 to 15 years of overall professional experience, 5+ years of experience in Payments Fraud or Payments Risk Management
- Type: Full time
Visa
At Visa, we are passionate about making a difference. We lead the way in disrupting fraud from multiple vectors.
Senior Manager Sales Specialist
Amsterdam
- Skills: payments, fraud, risk management, authentication, sales, Visa solutions, data-driven, regulation, account strategy, cross-functional projects
- Type: Hybrid
Cognizant
Cognizant is a leading provider of information technology, consulting, and business process outsourcing services, dedicated to helping the world's leading comp…
Business Analyst, Financial Economic Crime (FEC) - BFS Consulting
Utrecht
- Skills: Business Analyst, Agile, KYC, AML, CD, Sanctions Screening, Fraud prevention, Java, Oracle, Pega
- Type: Full-time
mollie
Analytics Engineering Manager
Amsterdam
- Skills: analytics, risk, fraud, transaction monitoring, AML/CFT, credit risk, data products, Data analysis, visualization, cross-functional
Adyen
Adyen provides payments, data, and financial products in a single solution for multinational clients, focusing on a sustainable and ethical business in the fin…
AML & Screening Monitoring Investigator
Amsterdam
- Skills: AML, Screening, Investigator, Anti Money Laundering, Investigations, Financial Crime, Transaction Monitoring, Compliance, Risk Assessment, KYC
SopraSteria1
Business Analyst
Nieuwegein
- Skills: KYC, FEC, Sanction Screening, compliance, requirements, test, monitoring, performance, reporting, algorithms
Flow Traders
Flow Traders is a leading proprietary trading firm with an entrepreneurial and innovative culture.
Onboarding and Monitoring Specialist
Amsterdam
- Skills: KYC, AML, due diligence, transaction monitoring, blockchain forensics, compliance, financial markets, digital assets, analytical skills, investigative skills
- Type: full_time
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