17 beste vacatures voor de functie van fraud analyst in amsterdam, nh (nieuwe medewerkers gezocht)

Senior KYC Analyst (User Verification Agent)
bunq —Amsterdam
- Fulltime
- Hybride werken
- Bachelor
- AI
- Reiskostenvergoeding
Fraud Operations Analyst
bunq —Amsterdam
- Fulltime
- Hybride werken
- Engels
- Communicatieve vaardigheden
- Bankieren
- Reiskostenvergoeding
Data Scientist Fraud Monitoring
ABN AMRO —Amstelveen
- € 5.112 - € 7.303 per maand
- Hybride werken
- Doctor
- Master
- SQL
- Budget voor professionele ontwikkeling
8 dagen
Risk and Compliance Analyst
Booking.com —Amsterdam Centrum
- Fulltime
- Hybride werken
- Azure
- DevOps
- Engels
- Verhuisvergoeding
CPI & KYC Specialist
American Express —Amsterdam
- Fulltime
- Communicatieve vaardigheden
- Reiskostenvergoeding
- Werk vanuit huis
Head of KYC and Customer Service – Online Bank
Ayvens —Amsterdam
- Fulltime
- Engels
- Financiën
- Master
Senior Threat Intelligence Analyst
Booking.com —Amsterdam Centrum
- Fulltime
- Hybride werken
- Informatica
- Analytisch vermogen
- Bachelor
- Verhuisvergoeding
NWE Intern: Category Management – Compute, AI & Business Strategy - Netherlands - Dutch speaker
Hewlett Packard Enterprise —Amstelveen
- Fulltime
- Hybride werken
- Management
- Informatica
- Verkoopervaring
Senior Finance Analyst - Financial Reporting
Nium —Amsterdam
- Fulltime
- Hybride werken
- Financiën
- Accountancy
- Boekhouding
- Mentale gezondheidszorgprogramma's
Chief Financial Officer
Fastned —Amsterdam Oost
- Fulltime
- Hybride werken
- Master
- Analytisch vermogen
- Managementervaring
- Budget voor professionele ontwikkeling
Senior Payments Product Manager
Lemonade —Amsterdam
- Fulltime
- Hybride werken
- Kantoor
- Projectmanagement
- Agile
Senior IT Engineer Power Apps Expert
ABN AMRO —Amsterdam
- € 5.847 - € 8.353 per maand
- Online sollicitatie
- Hybride werken
- Microsoft Excel
- Azure
- DevOps
- Budget voor professionele ontwikkeling
Finance Manager
IQVIA —Amsterdam
- Fulltime
- Microsoft Powerpoint
- Microsoft Excel
- Oracle
Senior Payments Product Manager
Lemonade Insurance Company —Amsterdam
- Fulltime
- Kantoor
- Projectmanagement
- Agile
Senior Machine Learning Engineer
Picnic —Amsterdam
- Informatica
- Master
- SQL
- Reiskostenvergoeding
Snel solliciteren
Lead Data & AI Platform Engineer
OrderYOYO —Amsterdam
- Thuiswerk
- Azure
- Salesforce
- SQL
Snel solliciteren
Senior JavaScript SDK Engineer
ThreatFabric B.V. —Amsterdam Westpoort
- € 75.000 - € 90.000 per jaar
- Fulltime
- Hybride werken
- Schrijfvaardigheden
- Engels
- Continue verbetering
- Werk vanuit huis
- Flexibele werkuren
Snel solliciteren

More jobs to discover

Find similar jobs that you might be interested in.

Fraud Operations Analyst
bunq —Amsterdam
Your expertise in KYC and PayOps, as these will be strong advantages when tackling fraud cases and improving our processes will be a plus.
CDD Quality Reviewer
Ahold Delhaize —Utrecht
You assess and evaluate the quality of case files with a dual focus on integrity and risk management. These entities, which are yet to be licensed, must comply…

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van fraud analyst in amsterdam, nh

Door in te loggen op je account, ga je akkoord met de Algemene voorwaarden van SimplyHired en stem je in met ons Cookie- en Privacybeleid.

Senior KYC Analyst (User Verification Agent)

bunq -
Amsterdam

Nu solliciteren

Vacaturegegevens

Fulltime

Secundaire arbeidsvoorwaarden

Reiskostenvergoeding
Pensioen
Bedrijfslaptop

Kwalificaties

Bachelor
AI

Volledige vacaturetekst

At bunq, we are revolutionizing banking to make it fast, simple, and secure for our users, and we need a Senior User Verification Agent to ensure our users can start using their bunq accounts right away by providing instant and accurate verification. You'll be at the heart of the introduction to our app, defense against fraud, making swift decisions where automation falls short and taking charge of high-risk cases to build a trustworthy platform.

Take ownership

Achieve uncompromising accuracy in risk-based decisions, protecting our users from fraud while ensuring zero unnecessary friction.
Systematically eliminate the Enhanced Due Diligence (EDD) backlog by taking decisive ownership of the most complex, high-risk cases that our automated systems cannot solve.
Provide decisive resolution of escalations through sharp analysis and nuanced communication where automated systems fail.

You are fluent in the Dutch language.
You have proven ability to make accurate, risk-based decisions on complex Customer Due Diligence (CDD) cases.
You possess a demonstrated engineering mindset to identify root causes and drive process improvements within the EDD framework.
You have the proven ability to leverage AI tools and data to conduct efficient and effective risk investigations.
You hold a solid understanding of KYC/AML compliance frameworks and their practical application in case reviews.Curious to see how we make life easy? - try the bunq app, it only takes 5 minutes to sign up.

Your space to perform

We give you the space and the tools you need to succeed

Great, international colleagues who share your mindset

‍ Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.

Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration

We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office.

We support growth with bunq Academy and €1500 annual learning budget

Massive discount with Urban Sports Club

Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices )

A MacBook so you can Get Shit Done with us

Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options

An optional pension plan with monthly contribution from bunq

Monthly contribution to your phone and internet bills

Friday drinks and other celebrations - bunq style

All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplace.

Nu solliciteren

Verfijn je zoekopdracht

fraud analyst vacatures in amsterdam, nh

Senior KYC Analyst (User Verification Agent)

Fraud Operations Analyst

Data Scientist Fraud Monitoring

Risk and Compliance Analyst

CPI & KYC Specialist

Head of KYC and Customer Service – Online Bank

Senior Threat Intelligence Analyst

NWE Intern: Category Management – Compute, AI & Business Strategy - Netherlands - Dutch speaker

Senior Finance Analyst - Financial Reporting

Chief Financial Officer

Senior Payments Product Manager

Senior IT Engineer Power Apps Expert

Finance Manager

Senior Payments Product Manager

Senior Machine Learning Engineer

Lead Data & AI Platform Engineer

Senior JavaScript SDK Engineer

More jobs to discover

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van fraud analyst in amsterdam, nh

Take ownership

Job Seeker-tools

Werkgeverstools

Bladeren

Blijf verbonden