Associate Fraud Analyst

📋 Description

• Identify, investigate, and prevent fraudulent activities for Adyen’s acquiring and embedded
• Monitor real-time transaction patterns and user behavior to detect fraud.
• Contribute to fraud detection systems and tools, proposing improvements.
• Develop policies for incident response, root cause analysis, and communication protocols.
• Stay updated on fraud trends and technologies to enhance detection methods.

🎯 Requirements

• Fluent in English (spoken and written).
• 1-2+ years in fraud or AML at a financial institution or fintech.
• Knowledge of various forms of fraud, AML and financial crimes.
• Data-driven decision making; able to work independently and collaboratively.

🎁 Benefits

• Total rewards including equity (RSUs), 401(k), health, dental, vision, and more.
• In-office expectations: Chicago-based, with in-office work at least 3 days/week.
• Competitive base salary and performance-based components.