Associate Fraud Analyst
Adyen is a financial technology company providing a unified platform for payments, data, and financial products. It serves global enterprises, retailers, platforms, marketplaces, and other high-growth businesses.
Projects
About Adyen
Adyen provides payment processing and financial technology services through a single platform. Its offerings include online and in-person payments, payment methods, risk management, authentication, revenue optimization, issuing, payouts, liquidity management, embedded accounts, and capital. Adyen typically serves global enterprises, retailers, SaaS platforms, marketplaces, and other high-growth businesses.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will monitor transaction patterns, account activity, and user behavior to detect and mitigate fraudulent activity in real time. You will help improve fraud detection systems, develop incident response procedures, perform root cause analysis, support funds recovery, and stay current on fraud trends and techniques.
Requirements
- Fluent spoken and written English
- 1–2+ years of experience in fraud or AML at a financial institution or fintech company
- Knowledge of fraud AML financial crimes and scams
- Use data to drive decisions
- Work independently and collaboratively
- United States work authorization without requiring new visa sponsorship
Responsibilities
- Monitor transaction patterns account activity and user behavior to detect fraudulent activity
- Investigate and mitigate fraudulent activity in real time
- Improve fraud detection systems and tools
- Develop fraud incident response policies and procedures
- Perform root cause analysis and support funds recovery
- Track fraud trends techniques and technologies
Benefits
- Equity in the form of RSUs
- 401(k)
- Health insurance
- Dental insurance
- Vision insurance
- In-office flexibility
