20 beste vacatures voor de functie van fraud analyst in noord holland (nieuwe medewerkers gezocht)

Fraud Operations Analyst
bunq —Amsterdam
- Fulltime
- 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
7 dagen
Financial Crime Analyst - Screening
Modulr Finance —Amsterdam
- Fulltime
- Microsoft Excel
- Analytisch vermogen
- Financiële diensten
- Reiskostenvergoeding
12 uur
Risk and Compliance Analyst
Booking.com —Amsterdam Centrum
- Fulltime
- Hybride werken
- Azure
- DevOps
- Engels
- Verhuisvergoeding
Senior KYC Analyst (User Verification Agent)
bunq —Amsterdam
- Fulltime
- AI
- Reiskostenvergoeding
Senior Threat Intelligence Analyst
Booking.com —Amsterdam Centrum
- Fulltime
- Hybride werken
- Informatica
- Analytisch vermogen
- Bachelor
- Verhuisvergoeding
Head of KYC and Customer Service – Online Bank
Ayvens —Amsterdam
- Fulltime
- Engels
- Financiën
- Master
Application Analyst IT Store Applications
Action —Zwaagdijk-Oost
- Engels
- Bachelor
- ICT
- Productkorting werknemers
- Reiskostenvergoeding
CPI & KYC Specialist
American Express —Amsterdam
- Fulltime
- Communicatieve vaardigheden
- Reiskostenvergoeding
- Werk vanuit huis
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
Service Delivery Coordinator - Store Applications
Action —Zwaagdijk-Oost
- Fulltime
- Management
- Engels
- Microsoft Office
Chief Financial Officer
Fastned —Amsterdam Oost
- Fulltime
- Hybride werken
- Master
- Analytisch vermogen
- Managementervaring
- Budget voor professionele ontwikkeling
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
Senior Payments Product Manager
Lemonade —Amsterdam
- Fulltime
- Hybride werken
- Kantoor
- Projectmanagement
- Agile
Finance Manager
IQVIA —Amsterdam
- Fulltime
- Microsoft Powerpoint
- Microsoft Excel
- Oracle
Senior Payments Product Manager
Lemonade Insurance Company —Amsterdam
- Fulltime
- Kantoor
- Projectmanagement
- Agile
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
Lead Data & AI Platform Engineer
OrderYOYO —Amsterdam
- Thuiswerk
- Azure
- Salesforce
- SQL
Snel solliciteren
Senior Machine Learning Engineer
Picnic —Amsterdam
- Informatica
- Master
- SQL
- Reiskostenvergoeding
Snel solliciteren

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van fraud analyst in noord holland

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Fraud Operations Analyst

bunq -
Amsterdam

Nu solliciteren

Vacaturegegevens

Fulltime

Secundaire arbeidsvoorwaarden

Reiskostenvergoeding
Pensioen
Bedrijfslaptop

Kwalificaties

Engels
Compliance
Communicatieve vaardigheden
Bankieren
Nederlands

Volledige vacaturetekst

Ready to get shit done?

We’re all about giving our users a smooth, worry-free banking experience while keeping their money safe from fraudsters ️ As a Fraud Ops Analyst, you’ll be the go-to person for spotting any suspicious activity, protecting users at every stage, and making sure we stay compliant with all the rules.

You’ll handle everything related to fraud cases, take charge of tricky situations, and come up with smart ideas to make our processes even better for a safer and smoother banking experience.

Take Ownership

Become a detective in fraud prevention, using your in-depth investigation and problem-solving skills to protect our users from suspicious activity ️‍ ️
Keep an eye out for potential risks, using your knowledge of fraud monitoring and prevention to stay one step ahead
Bring empathy and effective communication into every interaction to provide the best support possible

This challenge is perfect for you if

You have knowledge of fraud monitoring and prevention
You speak English and Dutch fluently and have strong communication skills, while showing empathy
You're a problem solving enthusiast, and can prioritize your work when needed
You thrill at leading thorough investigations, using your attention to detail for efficient resolution
You already have a advantage if you're familiar with the financial/banking sector, and if terms like KYC, KYB, payment and compliance operations ring a bell
Your expertise in KYC and PayOps, as these will be strong advantages when tackling fraud cases and improving our processes will be a plus.

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.

Hybrid

Amsterdam

Support & Operations

hours per week

Nu solliciteren

Verfijn je zoekopdracht

fraud analyst vacatures in noord holland

Fraud Operations Analyst

Data Scientist Fraud Monitoring

Financial Crime Analyst - Screening

Risk and Compliance Analyst

Senior KYC Analyst (User Verification Agent)

Senior Threat Intelligence Analyst

Head of KYC and Customer Service – Online Bank

Application Analyst IT Store Applications

CPI & KYC Specialist

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

Senior Finance Analyst - Financial Reporting

Service Delivery Coordinator - Store Applications

Chief Financial Officer

Senior IT Engineer Power Apps Expert

Senior Payments Product Manager

Finance Manager

Senior Payments Product Manager

Senior JavaScript SDK Engineer

Lead Data & AI Platform Engineer

Senior Machine Learning Engineer

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van fraud analyst in noord holland

Ready to get shit done?

This challenge is perfect for you if

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