Fraud Monitoring Data Analyst - Hybrid/Remote

ABN AMRO Bank N.V.; Amstelveen; Hybrid; EUR 65,000 - 90,000; Full time

Benefits offered by this job

Gross monthly salary (36h)

Excellent pension

Work from home flexibility

Five weeks vacation + 2 days off

Buy up to four additional weeks of vac

Banking for better days: 5 extra days

Development budget €1,000 per year (up

€3,000 max

Annual public transport pass

Job summary

ABN AMRO Bank N.V. in Amstelveen invites a Data Analyst to join Fraud Monitoring, focusing on deep-dive analyses, fraud patterns, and strengthening detection logic; you will collaborate with Fraud Experts, Data Analysts, and Data Scientists to protect customers.

The role emphasizes analytical rigor, statistical thinking, and mentoring colleagues; you’ll help translate insights into production improvements, with hybrid working and a strong emphasis on data-driven decisions.

Qualifications

• Master's degree in a quantitative field (e.g., Computer Science, Statistics, Econometrics, Engineering, Physics, Mathematics)
• At least 2 years of experience in an analytical role involving hands-on data exploration, problem solving, and interpretation

Responsibilities

• Analytical Excellence: perform in-depth analyses to understand fraud patterns, attack vectors, seasonality, behavioural shifts, and detection performance across payment channels
• Evaluate strength of proposed detection logic and identify when ideas are overly narrow, unsupported by evidence, or prone to false positives
• Assess the value and reliability of data fields and signals used in fraud detection
• Help ensure reasoning, conclusions, and decisions are analytically sound and well-supported
• Coach colleagues on interpreting data responsibly, avoiding analytical pitfalls, and understanding basic statistical concepts
• Promote a culture of analytical rigor — more mature, data-driven ways of working
• Partner with Data Scientists to transform insights into hypotheses, experiments, and feature ideas for model development
• Bridge between domain and technical experts to ensure clear understanding
• Be decisive in bringing data-driven insights to production to safeguard customers
• Identify opportunities to improve measurement of fraud impact, effectiveness of controls and operational efficiency

Skills

SQL

Python

PySpark

Data visualization

English communication

Critical thinking

Team mentoring

Agile/Scrum

Education

Master's degree in a quantitative field

Job description

ABN AMRO Bank N.V. in Amstelveen invites a Data Analyst to join Fraud Monitoring, focusing on deep-dive analyses, fraud patterns, and strengthening detection logic; you will collaborate with Fraud Experts, Data Analysts, and Data Scientists to protect customers.

The role emphasizes analytical rigor, statistical thinking, and mentoring colleagues; you’ll help translate insights into production improvements, with hybrid working and a strong emphasis on data-driven decisions.