Advanced Merchant Risk Analyst

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.