Associate Fraud Analyst

Added
11 hours ago
Type
Full time
Salary
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Related skills

data analysis risk aml fraud

📋 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.
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