Fraud & Financial Crime Specialist – Hands-On & Impactful

OSL; Amsterdam; On-site; EUR 60,000 - 80,000; Full time

Job summary

A leading digital asset platform in Amsterdam is seeking an experienced Fraud & Financial Crime Specialist to lead operational efforts in detecting and preventing fraud. The role involves monitoring transaction activities, conducting investigations, and enhancing fraud controls. Candidates should have a minimum of 6 years' experience in fraud detection and financial crime prevention, with proven analytical skills. This position offers a chance to work in a dynamic environment at the forefront of the digital asset sector.

Qualifications

• Min 6 years of experience in fraud detection, financial crime prevention, or operational risk.
• Strong knowledge of fraud typologies and financial crime controls.
• Experience working with AML teams and compliance frameworks.

Responsibilities

• Monitor fraud typologies and emerging scam patterns.
• Detect suspicious activity and coordinate with AML teams.
• Conduct investigations into suspected fraudulent activity.

Skills

Fraud detection

Financial crime prevention

Operational risk management

Analytical skills

Investigative skills

Job description

A leading digital asset platform in Amsterdam is seeking an experienced Fraud & Financial Crime Specialist to lead operational efforts in detecting and preventing fraud. The role involves monitoring transaction activities, conducting investigations, and enhancing fraud controls. Candidates should have a minimum of 6 years' experience in fraud detection and financial crime prevention, with proven analytical skills. This position offers a chance to work in a dynamic environment at the forefront of the digital asset sector.