Senior Fraud Risk Management Expert

Adyen·Amsterdamsenior

In short

→Especialista senior en gestión de riesgo de fraude con enfoque en marcos de control globales.
→Diseña y evalúa controles contra fraude en productos y segmentos de clientes, con foco en innovación y cumplimiento.
→Lidera la maduración de políticas de fraude externo y colabora con equipos globales en riesgo y cumplimiento.

Fluent English required for global collaboration and documentation.

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What they ask for

✓3+ años de experiencia práctica en gestión de riesgo de fraude
✓Experiencia en evaluaciones profundas de riesgo de fraude (ej. fraude de emisión, toma de cuenta, fraude de primera parte)
✓Capacidad para diseñar marcos de control de fraude escalables y adaptativos
✓Conocimiento de marcos regulatorios globales y políticas de cumplimiento (ej. SIRA)
✓Habilidades de colaboración con equipos de producto, operaciones y riesgo
✓Capacidad para liderar la mejora continua de marcos de cumplimiento y políticas

Don't tick every box? That's normal — your free dossier shows your gaps and how to cover them in the interview.

Fraud Risk AssessmentsFraud Control FrameworksIssuing FraudAccount TakeoverFirst-Party FraudApplication FraudPayment Channel ExposuresProduct Usage PatternsSIRARegulatory Inquiries

Who should you write to at Adyen?

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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. Senior Fraud Risk Management Expert A key part of building our business is ensuring we do it ethically and sustainably. In order to do so, Adyen needs to understand and monitor at all times what happens on our platform and whether this is in line with regulations and our risk appetite. And that in a scalable and adaptive way. To achieve this, we are looking for a Senior Fraud Risk Management Expert to join our Financial Crime Compliance Department based in Amsterdam and covering our global business. While you will engage with regulatory topics, your primary focus will be hands-on Fraud Risk Assessments, designing end-to-end Fraud Control Frameworks, and assessing control effectiveness across our global products. Are you a senior specialist who thrives on evaluating fraud risks across distinct customer segments and financial products, and translating those insights into scalable controls? Then this is the role for you! What you’ll do • Guide the design and oversee the build of the end-to-end Fraud Control Frameworks . Define baseline fraud controls tailored to specific client segments and financial products. • Perform deep-dive Fraud Risk Assessments . Lead risk evaluations (e.g., Issuing Fraud risk assessments, Account Takeover, First-Party Fraud, Application Fraud) focusing on among other customer segments, new product launches, payment channel exposures and product usage patterns. • Assess, validate and monitor Fraud control effectiveness . Evaluate whether existing fraud controls are working effectively, supporting 1st/2nd line efforts to optimize detection capabilities and reduce false positives. • Drive continuous improvement of the Fraud Compliance Framework . Proactively spot gaps, optimize existing controls, coordinate cross-functional initiatives, and track progress until frameworks reach required maturity levels. • Mature the External Fraud Governance Framework & Policies. Take full ownership of the External Fraud Policy and associated operational procedures; continuously review, update, and mature the global framework (e.g. ensure alignment with SIRA). • Partner with Key Stakeholders . Collaborate closely with Operations, Product, Risk, and Regulatory teams to co-create pragmatic fraud mitigations. • Support Regulatory & Scheme Interactions. Provide expert fraud insights for regulatory inquiries, scheme reviews, and compliance audits with a global lens. • Challenge the status quo . Proactively identify better ways to manage fraud risk for novel products and channels, balancing regulatory expectations, fraud loss reduction, user experience, and commercial growth. • Deliver specialized Fraud training . Design and deliver targeted training on emerging fraud typologies, scheme rules, and control frameworks across the business. Who you are • You're a seasoned Fraud Risk expert. You have 3+ years of hands-on

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