Senior Fraud Specialist

Job description

The Role

We’re on the hunt for a world-class risk professional who is passionate about protecting customers and businesses from any fraudulent activities. As part of the Payments and Risk team, you will participate in the fraud strategy of the company with the use of data and fraud prevention tools to accurately identify and analyze fraud patterns, trends, assess risks and recommend actions to optimize our security flows to keep all fraud and risk KPIs under control. You will be the point of reference for any fraud related queries or escalations made by the team or by other departments.

Job requirements

What You Have

  • Bachelor’s Degree in econometrics, statistics, mathematics, science or similar quantitative discipline
  • 3-5 years work experience in Fraud, Risk and/or Compliance; preferably in the digital goods, financial or payments industry;
  • Previous experience working in fraud detection and prevention, with an understanding of the impact that has on other areas in the company where business and product decisions are made
  • Data analytics experience using SQL, Tableau and other big data tools; preferably in a financial services environment
  • Strong analytical and statistical analysis skills in order to extract insights and recommendations
  • Understanding of the Payment Card Industry Data Security Standard (PCI DSS), PSD2 and other regulations in the payment industry

What We Offer

  • 30 days vacation, good compensation & pension contributions
  • One of the best international relocation packages in Amsterdam
  • Choice of a Macbook Pro (13” or 15”) or a PC
  • An international English speaking office & free Dutch courses to help out with daily Dutch life
  • Free lunch & snacks with veggie & vegan options
  • Weekly bootcamps, yoga & Friday drinks
  • Regular parties & celebrations (online during Covid-19 restrictions)


We're on a once-in-a-lifetime adventure to scale up our company and become the global leader in prepaid branded payments — and we’re only just getting started! We're already Europe’s leading one-stop shop for branded payments. This is your chance to join our international team of over 120 Rechargers as we take on the industry and make our way to the top, expanding to new markets, products, services and solutions. Operating in over 180 countries around the world, we’re growing each and every day as we process millions of online transactions and connect leading brands to global consumers. Are you joining us for the ride?

To find out more about our company culture, values and big wins, head to