CrawlJobs Logo

Advanced Merchant Risk Analyst

mollie.com Logo

Mollie

Location Icon

Location:
Netherlands , Amsterdam

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

This is a high-impact role where you directly protect Mollie's financial stability and reputation. As an Advanced Merchant Risk Analyst, you are the first line of defense, proactively monitoring merchant activity to identify and mitigate patterns indicative of fraud or financial crime. This work is critical to safeguarding our platform integrity, ensuring our merchants and customers can trust Mollie as a secure and reliable payments provider. You will be expected to conduct proactive and reactive fraud investigations, moving beyond simple alert validation to interpret complex fraud scenarios and uncover emerging risks. Your analysis and recommendations will directly shape cross-team decision-making across compliance, operations, and fraud strategy, positioning you as a trusted Subject Matter Expert. If you are driven to continuously challenge existing practices, propose improvements to our fraud-prevention frameworks, and want to master the craft of financial crime analysis, you will be key to strengthening our overall risk resilience and staying ahead of evolving threats in the payments landscape.

Job Responsibility:

  • Detect and investigate fraud risks through proactive monitoring, deep data analysis, and event-driven reviews of merchant activity
  • Mitigate financial losses by validating, escalating, and actioning fraud alerts promptly to protect platform integrity
  • Deliver clear, actionable recommendations for mitigation strategies based on your interpretation of complex fraud scenarios and typologies
  • Drive continuous process improvement by proactively proposing enhancements to our fraud-prevention frameworks, tools, and processes
  • Serve as a Subject Matter Expert, advising internal and external stakeholders on emerging fraud trends, typologies, and compliance standards

Requirements:

  • Hands-on experience in fraud detection, investigations, or financial crime analysis
  • Strong data analysis skills and the proven ability to interpret complex transaction patterns and identify anomalies
  • Knowledge of payment systems, merchant risk, fraud typologies, and relevant regulatory requirements
  • Proficiency with fraud monitoring tools, case management systems, or relevant dashboards
  • Clear and effective communication skills to articulate complex scenarios and mitigation strategies to cross-functional and external teams
  • A proactive, detail-oriented approach that thrives in a fast-paced, high-stakes environment
  • 3 years of experience in a similar field
What we offer:
  • 20 days working from abroad
  • Wellbeing Budget of €60 per month net
  • Lifestyle and Health Support via OpenUp
  • 26 holiday days plus an extra 2 days off in between 27 and 31 December
  • Commute options including NS Business Card and bike lease plan
  • Birthday off
  • WFH Equipment Budget of €400 for new hires
  • WFH & Internet allowance at €60 a month
  • Discounted Lunch for less than €4
  • Health Insurance with ONVZ or €125 net towards own insurance
  • Annual Mollieverse event

Additional Information:

Job Posted:
January 06, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Advanced Merchant Risk Analyst

Merchant Risk Assessment Analyst

In this role, you will assess and monitor merchants and partners throughout thei...
Location
Location
Bulgaria , Sofia; Varna
Salary
Salary:
Not provided
mypos.com Logo
myPOS
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • University degree in the field of Finance or similar
  • Very good command of written and spoken English
  • Detail-oriented, organized, with an ability to work well in a dynamic environment
  • Advanced skills in MS Office (Outlook, Excel, and Word)
  • Excellent analytical skills
Job Responsibility
Job Responsibility
  • Reviews of our (to be) clients, merchants, distributors. Providing post review risk statements
  • Monitoring new POS device activations, payment functionalities, limits
  • Detailed reviews of already existing myPOS merchants and their transaction behaviour
  • Risk cases investigation received via different channels and consequent resolution
  • Assisting Transaction Monitoring, Chargebacks, FinCrime, Payments, Compliance, Customer service & KYC/KYB teams with risk expertise
  • Analysis of existing client database
  • Identification and investigation of fraud & risk patterns and complex business models
What we offer
What we offer
  • Annual salary reviews, promotions and performance bonuses
  • myPOS Academy for upskilling and training
  • Unlimited access to courses on LinkedIn Learning
  • Annual individual training and development budget
  • Refer a friend bonus
  • Teambuilding, social activities and networks on a multi-national level
  • Excellent compensation package
  • 25 days annual paid leave (+1 day per year up to 30)
  • Full “Luxury” package health insurance including dental care and optical glasses
  • Meal vouchers of 102.26 EUR per month
  • Fulltime
Read More
Arrow Right

Merchant Risk Assessment Analyst

In this role, you will assess and monitor merchants and partners throughout thei...
Location
Location
Bulgaria , Sofia; Varna
Salary
Salary:
Not provided
mypos.com Logo
myPOS
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • University degree in the field of Finance or similar
  • Very good command of written and spoken English
  • Detail-oriented, organized, with an ability to work well in a dynamic environment
  • Advanced skills in MS Office (Outlook, Excel, and Word)
  • Excellent analytical skills
Job Responsibility
Job Responsibility
  • Reviews of our (to be) clients, merchants, distributors. Providing post review risk statements
  • Monitoring new POS device activations, payment functionalities, limits
  • Detailed reviews of already existing myPOS merchants and their transaction behaviour
  • Risk cases investigation received via different channels and consequent resolution
  • Assisting Transaction Monitoring, Chargebacks, FinCrime, Payments, Compliance, Customer service & KYC/KYB teams with risk expertise
  • Analysis of existing client database
  • Identification and investigation of fraud & risk patterns and complex business models
What we offer
What we offer
  • Annual salary reviews, promotions and performance bonuses
  • myPOS Academy for upskilling and training
  • Unlimited access to courses on LinkedIn Learning
  • Annual individual training and development budget
  • Refer a friend bonus
  • Teambuilding, social activities and networks on a multi-national level
  • 25 days annual paid leave (+1 day per year up to 30)
  • Full “Luxury” package health insurance including dental care and optical glasses
  • Meal vouchers of 102.26 EUR per month
  • Fully covered Multisport card
  • Fulltime
Read More
Arrow Right

Risk and Compliance Analyst

As a Risk and Compliance Analyst, you will be responsible for fraud monitoring a...
Location
Location
United States , Atlanta
Salary
Salary:
Not provided
arrive.com Logo
Arrive
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience of compliance, merchant and/or payment experience
  • Experience of EMV payments
  • Demonstrated analytical skills with experience supporting business case preparation and financial tracking
  • Advanced knowledge of Card Scheme, Governmental, Banking and other relevant regulations rules and regulations
  • Ability to design, review current design, document and update documented policies in a dynamic fast paced environment
  • Strong understanding of the chargeback dispute process and chargeback flows
  • Exceptional interpersonal skills and interactions with a wide range of levels across the business
Job Responsibility
Job Responsibility
  • Monitor transaction queues and parking data to identify high-risk activity
  • Help build and refine rule sets in our fraud detection engine
  • Play a key role in the end-to-end dispute process
  • Dive deep into data to spot emerging trends specific to the parking industry
  • Work closely with the Product and Engineering teams to close security gaps
  • Generate weekly/monthly reports on fraud loss rates, chargeback win rates, and false positive ratios
  • Create, implement, maintain and update the risk-related policies and procedures
  • Review and ensure compliance is properly accounted for in the policies of other departments
  • Evaluate current risk management strategies and make recommendations for change
  • Work closely with management to ensure content is aligned with government regulations, revenue, customer, culture, and business objectives
Read More
Arrow Right

Risk and Compliance Analyst

As a Risk and Compliance Analyst, you will be responsible for fraud monitoring a...
Location
Location
Sweden , Stockholm
Salary
Salary:
Not provided
arrive.com Logo
Arrive
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience of compliance, merchant and/or payment experience
  • Experience of EMV payments
  • Demonstrated analytical skills with experience supporting business case preparation and financial tracking
  • Advanced knowledge of Card Scheme, Governmental, Banking and other relevant regulations rules and regulations
  • Ability to design, review current design, document and update documented policies in a dynamic fast paced environment
  • Strong understanding of the chargeback dispute process and chargeback flows
  • Exceptional interpersonal skills and interactions with a wide range of levels across the business
Job Responsibility
Job Responsibility
  • Monitor & Detect Anomalies: monitor transaction queues and parking data to identify high-risk activity
  • Optimize Fraud Rules: help build and refine rule sets in our fraud detection engine
  • Investigate Chargebacks & Disputes: play a key role in the end-to-end dispute process
  • Analyze Trends: dive deep into data to spot emerging trends specific to the parking industry
  • Cross-Functional Collaboration: work closely with the Product and Engineering teams to close security gaps
  • Reporting: generate weekly/monthly reports on fraud loss rates, chargeback win rates, and false positive ratios to present to the leadership team
  • Create, implement, maintain and update the risk-related policies and procedures to be followed by the company
  • Review and ensure compliance is properly accounted for in the policies of other departments
  • Evaluate current risk management strategies and make recommendations for change as the Card Scheme, Governmental, Banking and other relevant regulations change
  • Work closely with management to ensure content is aligned with government regulations, revenue, customer, culture, and business objectives
Read More
Arrow Right

Merchant Fraud Analyst

Join our Financial Crime Investigations Team – where curiosity meets purpose. We...
Location
Location
Bulgaria , Sofia
Salary
Salary:
Not provided
mypos.com Logo
myPOS
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A degree in Economics, Finance, Banking, or a related field
  • 2+ years of experience in fraud and risk prevention within financial services
  • Strong analytical and investigative skills, with the ability to interpret complex transaction data
  • Advanced MS Office skills (Excel, Word, Outlook and other)
  • Very good command of written and spoken English
Job Responsibility
Job Responsibility
  • Investigate complex cases across fraud, money laundering, and merchant abuse - all payment channels
  • Assess fraud reports from card schemes and payment partners
  • Analyze customer accounts and transaction data to detect unusual activity and emerging risks
  • Identify trends and risk signals to strengthen fraud prevention
  • Write case summaries and escalate suspicious activity where required
  • Proactively recommend improvements to mitigate fraud risks
  • Collaborate cross-functionally with Risk and Compliance teams for fast, aligned risk decisions
What we offer
What we offer
  • Annual salary reviews, promotions and performance bonuses
  • myPOS Academy for upskilling and training
  • Unlimited access to courses on LinkedIn Learning
  • Annual individual training and development budget
  • Refer a friend bonus
  • Teambuilding, social activities and networks on a multi-national level
  • 25 days annual paid leave (+1 day per year up to 30)
  • Full “Luxury” package health insurance including dental care and optical glasses
  • Meal vouchers of 102.26 EUR per month
  • Fully covered Multisport card
  • Fulltime
Read More
Arrow Right
New

Primary Teaching Assistant

Are you passionate about shaping young minds? As a Teaching Assistant in primary...
Location
Location
United Kingdom , Caterham
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
May 22, 2026
Flip Icon
Requirements
Requirements
  • communication
  • teaching assistant experience
  • passionate
  • positive
  • flexible
  • hold two work references
  • UK work eligibility
Job Responsibility
Job Responsibility
  • providing crucial support to the class teacher
  • working with a child one-on-one or in small groups
  • preparing the classroom and aiding in the learning process
What we offer
What we offer
  • Convenient Mobility: Ideal for drivers due to diverse school locations
  • Versatile Exposure: Work across various schools for diverse experiences
  • Weekly Pay: Enjoy hassle-free weekly payments with fantastic daily rates
  • Effortless Hours: Submit your hours seamlessly through our time sheet app
  • Rewards Await: Earn £300 through our Refer a Friend scheme
  • Dedicated Support: Benefit from a consultant deeply connected with supported schools
  • Personalised On boarding: Receive tailored assistance for compliance
  • Compliance Assistance: Support for DBS on the update service or help to obtain one
  • career
  • work-life
  • Fulltime
Read More
Arrow Right
New

Primary Teaching Assistant

Are you passionate about shaping young minds? As a Teaching Assistant in primary...
Location
Location
United Kingdom , Caterham
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
May 21, 2026
Flip Icon
Requirements
Requirements
  • Non Teaching
  • communication
  • teaching assistant experience
Job Responsibility
Job Responsibility
  • Providing crucial support to the class teacher
  • Working with a child one-on-one or in small groups
  • Preparing the classroom
  • Aiding in the learning process
What we offer
What we offer
  • Convenient Mobility: Ideal for drivers due to diverse school locations
  • Versatile Exposure: Work across various schools for diverse experiences
  • Weekly Pay: Enjoy hassle-free weekly payments with fantastic daily rates
  • Effortless Hours: Submit your hours seamlessly through our time sheet app
  • Rewards Await: Earn £300 through our Refer a Friend scheme
  • Dedicated Support: Benefit from a consultant deeply connected with supported schools
  • Personalised On boarding: Receive tailored assistance for compliance
  • Essential Traits: Be passionate, positive, flexible, and hold two work references
  • Compliance Assistance: Support for DBS on the update service or help to obtain one, and UK work eligibility
  • Fulltime
Read More
Arrow Right
New

Long term supply teacher

Transform lives through education as a caring and dedicated teacher, making a la...
Location
Location
United Kingdom , Caterham
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • QTS/PGCE qualification required
  • comprehensive working history and two recent working references
  • DBS on the update service or readiness to obtain one
  • eligibility to work in the UK
  • passion and positivity for teaching
  • good communication skills
  • key stage 1 experience
Job Responsibility
Job Responsibility
  • Full teaching responsibilities within your placement
  • marking, planning, and teaching throughout extended periods
  • payment to scale for placements surpassing 6 weeks
  • full-time availability dedicated to teaching
What we offer
What we offer
  • Refer a friend bonus scheme
  • weekly pay with competitive daily rates
  • simple hour submissions through user-friendly app
  • £300 Refer a Friend bonus
  • dedicated consultant
  • personalised assistance for compliance and seamless onboarding
  • career
  • work-life
  • Fulltime
Read More
Arrow Right