Mollie
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.
Headquarters
Amsterdam, North Holland, Netherlands
Company Size
501-1000 employees
Founded
2004
Mollie is a financial platform that enables businesses to accept online and in-person payments, manage money through business accounts, and access fast, flexible funding. Their all-in-one solution supports over 38 payment methods, recurring payments, invoicing, reconciliation, and fraud prevention, eliminating the need for multiple financial providers. Mollie serves over 250,000 businesses with a focus on reducing financial friction and supporting growth across the European market.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Mollie.
Mollie didn’t post a salary, so this is our estimate from similar listings.
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