Last updated: 2025-05-22

10 Fraud Risk Management jobs in Amsterdam.

Hiring now: Biz Analyst Financial Eco @ Cognizant, Staff Prod Mgr Card Schem @ Airwallex, Aml Screening Investigati @ Adyen, Analytics Eng Mgr @ Mollie.Explore more at at kaamvaam.com

🔥 Skills

Compliance (4) AML (3) KYC (2) Fraud prevention (2) Screening (2) Investigations (2) Financial Crime (2) Cross-functional teams (2) transaction monitoring (2) data analysis (2)

📍 Locations

Amsterdam (9) Utrecht (1)
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Cognizant

Business Analyst, Financial Economic Crime (FEC) - BFS Consulting Utrecht
Skills & Focus: Business Analyst, Agile, KYC, AML, CD, Sanctions Screening, Fraud prevention, Java, Oracle, Pega
About the Company: Cognizant is a leading provider of information technology, consulting, and business process outsourcing services, dedicated to helping the world's leading comp…
Type: Full-time

Airwallex

Staff Product Manager, Card Schemes Amsterdam
Skills & Focus: payments, card schemes, credit card payments, payment lifecycle, authorizations, captures, refunds, reconciliation, payment infrastructure, machine learning
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with integrated solutions to …
Experience: 8+ years of professional experience
Type: Full-time

Adyen

AML & Screening Investigations Team Lead Amsterdam
Skills & Focus: AML, Screening, Investigations, Compliance, Risk, Team Lead, Financial Crime, Coaching, Data, Mentoring
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Type: Full-time

Airwallex

Fraud Solutions Lead Amsterdam
Skills & Focus: Fraud, Payments, Risk Management, Product Management, Fraud Prevention, Analytics, Problem-solving, Cross-functional teams, Product Lifecycle, Compliance
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 7 to 15 years
Type: Full time
Benefits: Equal opportunity employer

Adyen

AML & Screening Monitoring Investigator Amsterdam
Skills & Focus: AML, Screening, Investigator, Anti Money Laundering, Investigations, Financial Crime, Transaction Monitoring, Compliance, Risk Assessment, KYC
About the Company: Adyen provides payments, data, and financial products in a single solution for multinational clients, focusing on a sustainable and ethical business in the fin…

Airwallex

Product Lead, Fraud Solutions Amsterdam
Skills & Focus: Payment fraud, Fraud prevention, Product management, Risk management, Fraud detection, Cross-functional teams, Product lifecycle, Analytical skills, Compliance, Customer-centric solutions
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with integrated solutions to …
Experience: 7 to 15 years of overall professional experience, 5+ years of experience in Payments Fraud or Payments Risk Management
Type: Full time

Adyen

Compliance AML Analytics Expert Amsterdam
Skills & Focus: transaction monitoring, AML analytics, analytical skills, regulatory compliance, SQL, Python, Pyspark, data analysis, risk assessments, stakeholder management
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: At least 4 years’ experience in the payments or banking industry

Mollie

Analytics Engineering Manager Amsterdam
Skills & Focus: analytics, risk, fraud, transaction monitoring, AML/CFT, credit risk, data products, Data analysis, visualization, cross-functional

Cognizant

Senior Data BA (Steward) Amsterdam
Skills & Focus: data management, banking fraud, PEGA platform, workflow management, stakeholder management, data quality, analysis, financial economic crime, communication skills, Agile development
About the Company: Cognizant is a leading professional services company that transforms clients' business, operating, and technology models for the digital era. With headquarters…
Experience: at least 3 years of experience
Type: Full-time
Benefits: A competitive salary, access to Udemy, Cognizant Academy digital libraries, NS business card, 25 days paid holiday per …

Adyen

Head of Banking Fraud Operations Amsterdam
Skills & Focus: fraud prevention, fraud detection, fraud investigation, banking sector, risk management, financial regulations, fraud schemes, compliance, customer experience, data analysis
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 8 or more years of experience with fraud prevention, fraud detection and fraud investigation in the banking sector.
Type: Full-time