Advanced Merchant Risk Analyst

Maastricht - Netherlands

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

Build with us

Businesses deserve better from finance. Less friction more freedom. Since 2004 Mollie has been on a mission to make payments and money management effortless for every business in Europe.

Today more than 250000 companies trust our all-in-one platform to get paid manage money and grow on their terms. Simple scalable and built with real businesses in mind.

Were one of Europes fastest-growing fintechs with 900 Mollies across 12 locations. Our people make this growth possible. We move fast build with purpose and care deeply about our customers. Whether youre solving problems building market-leading products or exploring how AI can make work smarter youll have the freedom to create and the trust to deliver.

If youre ready to grow shape the future of fintech and join an ambitious high-performing team this is the place for you.

Your impact

This is a high-impact role where you directly protect Mollies financial stability and reputation. As an Advanced Merchant Risk Analyst you are the first line of defense proactively monitoring merchant activity to identify and mitigate patterns indicative of fraud or financial crime. This work is critical to safeguarding our platform integrity ensuring our merchants and customers can trust Mollie as a secure and reliable payments provider.

You will be expected to conduct proactive and reactive fraud investigations moving beyond simple alert validation to interpret complex fraud scenarios and uncover emerging risks. Your analysis and recommendations will directly shape cross-team decision-making across compliance operations and fraud strategy positioning you as a trusted Subject Matter Expert.

If you are driven to continuously challenge existing practices propose improvements to our fraud-prevention frameworks and want to master the craft of financial crime analysis you will be key to strengthening our overall risk resilience and staying ahead of evolving threats in the payments landscape.

What youll ship

Detect and investigate fraud risks through proactive monitoring deep data analysis and event-driven reviews of merchant activity.
Mitigate financial losses by validating escalating and actioning fraud alerts promptly to protect platform integrity.
Deliver clear actionable recommendations for mitigation strategies based on your interpretation of complex fraud scenarios and typologies.
Drive continuous process improvement by proactively proposing enhancements to our fraud-prevention frameworks tools and processes.
Serve as a Subject Matter Expert advising internal and external stakeholders on emerging fraud trends typologies and compliance standards.

What youll bring

Hands-on experience in fraud detection investigations or financial crime analysis.
Strong data analysis skills and the proven ability to interpret complex transaction patterns and identify anomalies.
Knowledge of payment systems merchant risk fraud typologies and relevant regulatory requirements.
Proficiency with fraud monitoring tools case management systems or relevant dashboards.
Clear and effective communication skills to articulate complex scenarios and mitigation strategies to cross-functional and external teams.
A proactive detail-oriented approach that thrives in a fast-paced high-stakes environment.
3 years of experience in a similar field

This role can be done from either Amsterdam or Maastricht.

Grow your way

At Mollie growth is personal. We believe everyone should have the chance to develop their skills explore new challenges and shape their career on their own terms.

Youll get regular feedback and performance reviews to support your development with fair and transparent salary reviews along the way. Many Mollies move into new roles or take on new projects to stretch themselves and we actively hire from within to help you take the next step.

No matter if youre aiming for promotion exploring a different career path or building new skills youll be supported with the tools trust and opportunities to grow your way.

Unlock your full potential and join us to eliminate financial bureaucracy

If youre excited by the idea of building whats next for yourself and for thousands of businesses across Europe wed love to hear from you. Apply with your CV (in English) using the form below.

Want a peek behind the scenes Check out what life at Mollie is really like.

AI at Mollie

We believe in Always Be Shipping and AI brings that philosophy to life across every team every role every day

AI is core to how we build. It helps us move faster simplify work and make smarter decisions creating real impact for the businesses we serve. Were looking for people who are excited to use AI to shape the future of finance with us.

Required Experience:

Build with usBusinesses deserve better from finance. Less friction more freedom. Since 2004 Mollie has been on a mission to make payments and money management effortless for every business in Europe.Today more than 250000 companies trust our all-in-one platform to get paid manage money and grow on t...