Jobs / finance
Senior Fraud Risk Management Expert
Adyen · Amsterdam
NewIND sponsor
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. 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.