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Financial Crime Crypto & DeFi

Senior Merchant Risk Analyst — Fraud & Financial Crime

Job in 6200, Maastricht, Limburg, Netherlands
Listing for: Mollie
Full Time position
Listed on 2026-01-10
Job specializations:
  • Finance & Banking
    Financial Crime, Crypto & DeFi
Salary/Wage Range or Industry Benchmark: 60000 - 80000 EUR Yearly EUR 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading fintech company in the Netherlands seeks an Advanced Merchant Risk Analyst to protect financial stability and reputation. In this high-impact role, you will monitor merchant activity to identify fraud risks, conduct investigations, and advise stakeholders. With at least 3 years of experience and a strong background in fraud detection, you're expected to champion improvements in our fraud-prevention strategies while ensuring platform integrity.

Join us to shape the future of finance and develop your career in a dynamic, fast-paced environment.
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Position Requirements
10+ Years work experience
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