Associate Fraud Analyst

Adyen·Chicagojunior$5,760–$7,520 USD/mo

En corto

→Analista de fraude asociado que monitorea y investiga actividades fraudulentas en tiempo real en Chicago.
→Trabaja con equipos de riesgo, producto y operaciones para mejorar sistemas y políticas de detección de fraude.
→Destacado: colaboración interdisciplinaria en un entorno de alta escala con impacto directo en la seguridad de plataformas globales.

Fluent in spoken and written English

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¿Qué piden?

✓1-2+ años de experiencia en fraude o AML en institución financiera o fintech
✓Dominio del inglés hablado y escrito
✓Conocimiento de múltiples formas de fraude, AML y estafas
✓Capacidad para tomar decisiones difíciles y aprender rápidamente con datos
✓Habilidad para trabajar de forma independiente y colaborar con equipos diversos
✓Disposición para cumplir KPIs diarios de productividad y calidad

¿No cumplís todo? Es lo normal — tu dossier gratis te dice qué gaps tenés y cómo cubrirlos en la entrevista.

Sistemas de detección de fraudAnálisis de patrones de transaAnálisis de actividad de cuentAnálisis de comportamiento dePolíticas de respuesta a incidAnálisis de causa raízRecuperación de fondosProtocolos de comunicaciónTecnologías de prevención de fHerramientas de optimización d

¿A quién escribirle en Adyen?

Tu dossier gratis identifica a las personas que te entrevistarían — con su background, qué valoran y cómo escribirles para destacar antes de aplicar.

This Is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Associate Fraud Analyst We are looking for an ambitious analyst to join our Merchant Fraud team. As part of the Merchant Fraud team in Chicago you will be working closely with Risk, Product and other Merchant Operations teams. As a Merchant Fraud Analyst you will be responsible for identifying, investigating, and preventing fraudulent activities related to our acquiring and embedded financial services. Your expertise will contribute to maintaining the integrity of our platform and ensuring a secure and trustworthy environment for our users. The Merchant Fraud Team is responsible for detecting and mitigating fraudulent activity that scalably reduces risk for Adyen and its customers. What you’ll do • Monitor and investigate transaction patterns, account activity, and user behavior patterns to detect and mitigate fraudulent activity in real-time. • Assist in the development and optimization of fraud detection systems and tools, suggesting improvements and enhancements as needed. • Develop and optimize policies and procedures for fraud incident response, root cause analysis, funds recovery and communication protocols. • Stay up-to-date with the latest fraud trends, techniques, and technologies to continuously enhance fraud detection and prevention methods. • Monitor and investigate transaction patterns, account activity, and user behavior patterns to accurately detect and mitigate fraudulent activity in real-time, meeting daily productivity (KPIs) and quality (QA) targets. Who you are • Fluent in spoken and written English • 1-2+ years of experience in fraud or AML at a financial institution or fintech company • Knowledge of multiple forms of fraud, AML, financial crimes and scams • Willingness to make difficult decisions and quickly learn and iterate from these experiences - you are skilled at using data to drive decisions • You are able to work both on your own and with others, taking ownership where your knowledge is needed. At the same time you are a strong collaborator who is comfortable with connecting with colleagues across different teams and cultures, sharing ideas to improve efficient teamwork. Total rewards & compensation The annual base salary range for this role is $36-$47/hr . Compensation is based on factors including qualifications, experience, and location. Total compensation package includes equity (RSUs), 401(k), health, dental, vision, and more. In-office expectations This role is based in our Chicago office. We're an office-first company and expect employees to work in-office at least 3 days a week on average. This approach helps strike a balance between bringing people together for in-person collaboration and learning from each other, while also supporting flexibility. Diversity, Equity, and Inclusion at Adyen We actively seek different perspectives to sharpen our ideas. Our unique culture is a product of our diverse backgrounds and experiences. No matter who you are or where you’re from, you’re welcome to be your true self at Adyen

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