Job Detail

Cards > IT westpac-small

Junior Fraud Analyst

Location: Western Europe > The Netherlands > Others
Work Type: Full Time


Join a rapidly growing fintech and help them in their fight against fraud based in Heerenveen .


·       Perform all Risk & Fraud Desk responsibilities, which includes the evaluation of fraud suspicious transactions in close collaboration with clients and merchants;

·       set up, implement and update KPIs, reports and policies & procedures, which provide insights into the Risk & Fraud Desk performance and results;

·       minimize Fraud losses;

·       follow given procedures;

·       performing verification measures (e.g. outbound calls) on a single or bundle of transactions;

·       initiate and execute process improvement in back office;

·       contributes to the Risk policy by providing practical input;

·       create and document procedures for the Risk and Fraud Desk;

·       ccontribute to (cross functional-) projects as the business representation or workstream lead of the Risk & Fraud Desk;

·       collaborate with the Customer Care Desk to policy, occupation, backstop, etc.;

·       apply project management skills to properly manage projects.


Your Profile

·       Studies within risk management, fraud and credit management;

·       your energetic with a strong business acumen and a can-do attitude;

·       you’re able to recognize, understand and to predict connections;

·       you’ve worked in an analytical and a coordinating role at a large department;

·       you bring a strong, positive and communicative mindset;

·       you are very comfortable switching between content, data, processes and people.

Reference Number: 10265
Profession:  Cards > IT
Company:Payments and Cards Network

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