Advanced Merchant Risk Analyst

Mollie

2 months ago

4.6 on Glassdoor

Maastricht, Netherlands

Onsite

Full Time

Senior

1 applicant

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About this role

An Advanced Merchant Risk Analyst at Mollie is responsible for monitoring and investigating merchant activities to identify and mitigate fraud and financial crime risks. The role involves conducting detailed data analysis, responding to fraud alerts, and developing actionable recommendations to enhance fraud-prevention frameworks. As a Subject Matter Expert, you'll collaborate with various teams to improve risk resilience and ensure Mollie's platform maintains its integrity and security in the payments landscape. The position requires hands-on experience in fraud detection, strong analytical skills, and knowledge of payment systems and regulatory standards.

Skills

Qualifications

3 years of experience in a similar field

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.