Mollie hiring Fraud Analyst in Amsterdam, North Holland, Netherlands

We are looking for a highly motivated Fraud Analyst within the Merchant Risk Management team to help us to prevent fraud, mitigate risks & to deter financial crime related issues.The goal of the Merchant Risk Management (MRM) team and your role, is to manage all merchant fraud-related risks (financial, reputational, integrity, and operational).As a Fraud Analyst, you will play a key role in identifying, investigating, and preventing financial crime risks, including fraud, money laundering, terrorist financing, and other illicit activities. You will collaborate with operations, product, legal, compliance, commerce as well as external partners such as law enforcement and acquirers to strengthen fraud controls and enhance detection capabilities, and support regulatory compliance.Scope of Responsibilities:Proactive monitoring of possible suspicious merchant activity to identify patterns indicative of fraud or financial crime.  Read More