Advanced Merchant Risk Analyst
Mollie
full-time
Posted on:
Location Type: Hybrid
Location: Amsterdam • Netherlands
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About the role
- Detect and investigate fraud risks through proactive monitoring, deep data analysis, and event-driven reviews of merchant activity
- Mitigate financial losses by validating, escalating, and actioning fraud alerts promptly to protect platform integrity
- Deliver clear, actionable recommendations for mitigation strategies based on your interpretation of complex fraud scenarios and typologies
- Drive continuous process improvement by proactively proposing enhancements to our fraud-prevention frameworks, tools, and processes
- Serve as a Subject Matter Expert, advising internal and external stakeholders on emerging fraud trends, typologies, and compliance standards
Requirements
- Hands-on experience in fraud detection, investigations, or financial crime analysis
- Strong data analysis skills and the proven ability to interpret complex transaction patterns and identify anomalies
- Knowledge of payment systems, merchant risk, fraud typologies, and relevant regulatory requirements
- Proficiency with fraud monitoring tools, case management systems, or relevant dashboards
- Clear and effective communication skills to articulate complex scenarios and mitigation strategies to cross-functional and external teams
- A proactive, detail-oriented approach that thrives in a fast-paced, high-stakes environment
- 3 years of experience in a similar field
Benefits
- Regular feedback and performance reviews to support your development
- Fair and transparent salary reviews
- Opportunities to stretch yourself with new roles or projects
- Support with tools, trust, and opportunities to grow your way
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
fraud detectionfinancial crime analysisdata analysistransaction pattern interpretationanomaly identificationpayment systems knowledgefraud typologies knowledgeregulatory requirements knowledgecase management systems proficiencyfraud monitoring tools proficiency
Soft skills
clear communicationeffective communicationproactive approachdetail-orientedability to articulate complex scenarioscollaboration with cross-functional teamsstakeholder advisingprocess improvement mindsetactionable recommendation deliveryadaptability in high-stakes environments