Senior Fraud Risk Analyst

Closing Date : 09 / 07 / 2025

Location : Amsterdam

Ready for a challenge?

Whether it’s a Friday-night feast, a post-gym poke bowl, or grabbing some groceries, our tech platform connects tens of millions of customers with hundreds of thousands of restaurant, grocery and convenience partners across the globe.

About this role

This is an exciting opportunity for an individual with strong fraud knowledge and an interest in operational risk and governance.

This role will play an important role in the Fraud risk team assessing and managing fraud risks and controls and supporting the required levels of governance for managing fraud risk across JET. This role works closely with all the teams in the fraud team - strategy and change, risk and governance, analytics, and investigations. This is a wide and varied role which will include supporting the risk assessment of fraud exposure and control effectiveness across the whole of JET’s business for all fraud types while also supporting the governance documentation required for a maturing fraud function.

These are some of the key ingredients to the role :

Lead fraud risk analysis and documentation : Comprehensively document fraud risks impacting the business.

Ensure regulatory compliance : Produce documentation to demonstrate compliance with fraud-related regulations and address audit findings.

Conduct in-depth analysis of specific regulations (e.g., data protection) influencing global fraud risks and their management.

Contribute to risk assessments : Provide expert analysis and information for detailed fraud risk assessments across all geographies and fraud types.

Support risk monitoring and new product assessments : Help develop documentation for ongoing monitoring of risk exposure and assess fraud risks for new and existing products.

Develop fraud management frameworks : Contribute to the creation of robust fraud procedures, processes, and training materials.

What will you bring to the table?

A passion for fraud and operational risk - you should be excited by the need to manage fraud effectively through operational risk frameworks.

Proven experience in managing fraud and risk in a relevant industry (marketplaces, merchants, acquirers, financial institutions)

Basic knowledge of how fraud takes place due to weak or non existent controls.

A basic working knowledge of how to assess risk formally and document risk remediation plans.

Excellent attention to detail

Excellent workload management skills and be able to structure own workload with minimal guidance

At JET, this is on the menu :

Our teams forge connections internally and work with some of the best-known brands on the planet, giving us truly international impact in a dynamic environment.

Fun, fast-paced and supportive, the JET culture is about movement, growth and about celebrating every aspect of our JETers. Thanks to them we stay one step ahead of the competition.