Advanced Merchant Risk Analyst

Mollie(1 month ago)

Amsterdam, NetherlandsOnsiteFull TimeSenior$111,212 - $150,542 (estimated)Risk Operations

About this role

The Advanced Merchant Risk Analyst at Mollie is responsible for proactively monitoring merchant activity to identify and mitigate fraud and financial crime risks, safeguarding the company's financial integrity and reputation. This role involves conducting complex fraud investigations, delivering actionable recommendations for fraud mitigation, and serving as a Subject Matter Expert in emerging fraud trends and compliance standards. The analyst will leverage strong data analysis skills and knowledge of payment systems to enhance fraud-prevention frameworks while driving continuous improvements across teams.

View Original Listing

Required Skills

Fraud Detection
Data Analysis
Financial Crime Analysis
Payment Systems Knowledge
Merchant Risk Assessment
Fraud Typologies
Regulatory Compliance
Monitoring Tools Proficiency
Case Management
Effective Communication

+6 more

About Mollie

mollie.com

Mollie is a payment service provider that simplifies online and in-person transactions for businesses of all sizes. With a focus on quick setup, transparent pricing, and support for all major payment methods, Mollie enables companies to seamlessly integrate payment processing into their operations. Their platform is designed to cater to developers and business owners alike, offering robust APIs and tools to manage transactions efficiently. Start growing your business today with Mollie's comprehensive payment solutions.