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Adyen · 2 days ago

Banking Fraud Analyst

Chicago, IL

Full-time

Onsite

Entry, Mid Level

$85K/yr - $110K/yr

2+ years exp

Adyen is a financial technology platform that provides payments, data, and financial products for customers like Meta and Microsoft. They are seeking an ambitious Banking Fraud Analyst to join their growing team in Chicago, responsible for identifying, investigating, and preventing fraudulent activities related to their financial services.

Financial ServicesFinTechMobile AppsMobile Payments

Culture & Values

Responsibilities

As part of our growing Banking Fraud team in Chicago you are pro-active and hands-on in improving our fraud operations processes

Monitor and investigate transaction patterns, account activities, and user behavior patterns to detect and mitigate fraudulent activities in real-time

Assist in the development and optimization of fraud detection systems and tools, suggesting improvements and enhancements as needed

Develop and optimize policies and procedures for fraud incident response, root cause analysis, funds recovery and communication protocols

Stay up-to-date with the latest fraud trends, techniques, and technologies to continuously enhance fraud detection and prevention methods

Qualification

Fraud detectionFraud investigationsPayments ecosystem knowledgeData analysisFraud preventionCollaborationDecision making

Required

2+ years of experience in fraud at a financial institution – experience in an issuing bank, PSP, or other fintech platform is a plus

Knowledge of the payments ecosystem, issuing and acquiring, and the fraud types impacting mainly issuers — e.g., chargeback fraud, scams, account takeover, APP fraud, etc

Highly analytical and proficient in using data to identify emerging trends, drive investigations, and suggest improvements to fraud operations policies and tooling

Experience with fraud prevention, fraud detection, fraud investigations and fraud remediation in the banking sector

Willingness to make difficult decisions and quickly learn and iterate from these experiences - you are skilled at using data to drive decisions

You are able to work both on your own and with others, taking ownership where your knowledge is needed. At the same time you are a strong collaborator who is comfortable with connecting with colleagues globally across different teams and cultures, sharing ideas to improve efficient teamwork