Senior Fraud Risk Management Expert

The role

You will design and oversee end-to-end Fraud Control Frameworks and perform deep-dive Fraud Risk Assessments. You will assess control effectiveness and mature the External Fraud Governance Framework across global products.

What you will 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.
• Assess, validate and monitor Fraud control effectiveness.
• Drive continuous improvement of the Fraud Compliance Framework.
• Mature the External Fraud Governance Framework & Policies.
• Partner with Key Stakeholders.
• Support Regulatory & Scheme Interactions.
• Challenge the status quo.
• Deliver specialized Fraud training.

Required qualifications

• 3+ years of hands-on experience in a fraud role.
• Proven track record designing fraud controls, testing control effectiveness per product/segment, and conducting comprehensive fraud risk assessments.
• A solid foundation in the FS sector is mandatory.
• Speak and write English fluently.
• Relocation to the Netherlands is required if living outside the country.

Nice to have

• Deep expertise within the payments industry—specifically acquiring/issuing ecosystems, scheme rules, and fraud typologies

About the company

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft. They are a financial technology platform.