Effortless payments for every business in Europe
Mollie, headquartered in Amsterdam, is a leading payment service provider that simplifies payment integration for over 120,000 businesses, including Deliveroo, Unicef, and Acer. With $912.8 million raised in Series B funding, Mollie launched Mollie Capital in the UK, offering SME merchants quick fun...
Mollie offers a range of benefits including a MacBook, noise-cancelling headphones, 25 holiday days, and 20 days working from abroad. Employees also e...
Mollie fosters a culture focused on innovation and efficiency, leveraging AI-driven solutions like MollieGPT for customer support. The company values ...
Mollie • Maastricht
Mollie is seeking an Advanced Merchant Risk Analyst to proactively monitor merchant activity and mitigate fraud risks. This role is critical for maintaining the integrity of Mollie's payment platform. Candidates should have experience in fraud investigations and risk analysis.
You have a strong background in risk analysis and fraud prevention, ideally with experience in the fintech sector. You understand the complexities of financial transactions and can identify patterns indicative of fraud or financial crime. Your analytical skills allow you to interpret complex scenarios and make informed recommendations. You are proactive in your approach, always looking for ways to enhance security measures and protect the company's financial stability. You thrive in a fast-paced environment and are comfortable working with cross-functional teams to implement effective risk management strategies. You are excited about the potential of AI in finance and are eager to leverage technology to improve processes and outcomes.
In this role, you will be the first line of defense against fraud, monitoring merchant activity to identify and mitigate risks. You will conduct both proactive and reactive fraud investigations, moving beyond simple alert validation to interpret complex fraud scenarios. Your analysis will directly influence decision-making across teams, ensuring that Mollie's platform remains secure and reliable. You will collaborate with various departments to develop and implement risk management strategies that align with the company's goals. Additionally, you will stay updated on emerging fraud trends and adapt your strategies accordingly to protect the integrity of the platform.
Mollie offers a dynamic work environment where you can make a significant impact on the company's growth and reputation. You will have the opportunity to work with a talented team that values innovation and collaboration. The company supports your professional development and encourages you to explore how AI can enhance your work. You will be part of a mission-driven organization that prioritizes customer trust and satisfaction, making finance easier for businesses across Europe.
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