# Senior Fraud Risk Management Expert **Company**: Adyen **Location**: Amsterdam **Work arrangement**: onsite **Experience**: senior **Job type**: full-time **Category**: Finance **Industry**: Finance **Apply**: https://job-boards.greenhouse.io/adyen/jobs/8069118?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply **Canonical**: https://yubhub.co/jobs/job_bd44dad2-8ea ## Description At Adyen, a leading financial technology platform, we are seeking a Senior Fraud Risk Management Expert to join our Financial Crime Compliance Department in Amsterdam. As a Senior Fraud Risk Management Expert, you will play a crucial role in ensuring that Adyen's business is conducted ethically and sustainably. Your primary focus will be on hands-on Fraud Risk Assessments, designing end-to-end Fraud Control Frameworks, and assessing control effectiveness across our global products. Responsibilities: - 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 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. - 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. Requirements: - You're a seasoned Fraud Risk expert with 3+ years of hands-on experience in a fraud role. - Financial Services is your world. A solid foundation in the FS sector is mandatory. Deep expertise within the payments industry,specifically acquiring/issuing ecosystems, scheme rules, and fraud typologies,is a significant advantage. - You're curious and stay ahead of the curve. You genuinely enjoy keeping up with the latest Fraud trends, emerging threat vectors, and regulations. - You connect with people and challenge ideas. You thrive in working with different teams and can explain complex fraud or compliance topics simply. - You're a natural problem-solver. When faced with a new product proposition or a tricky fraud control gap, your first instinct is to dig in, analyze the data, figure it out, and drive a pragmatic solution. - Clear communication is key to everything we do. You speak and write English fluently. ## Skills ### Required - Fraud Risk Management - Financial Services - Payments Industry - Regulatory Compliance - Risk Assessment - Control Frameworks ### Nice to have - Issuing Fraud risk assessments - Account Takeover - First-Party Fraud - Application Fraud - External Fraud Governance Framework & Policies --- Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/adyen/jobs/8069118?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)