Risk & Fraud Specialist

2 weeks ago


Shanghai, Shanghai, China Adyen Full time

This is Adyen

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.

For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.

Risk & Fraud Specialist

Adyen is looking for a risk superstar to join our Risk team in Shanghai. This position serves as a risk & fraud subject matter expert at Adyen, creates and owns risk projects, helps customers create risk strategy, and helps improve our risk management solution offering. This role also encompasses analysis on fraud and chargeback data, communication with card schemes and partners, and represents risk on company wide initiatives.

What you'll do

Take ownership in improving the fraud and chargeback monitoring processes and drive operational improvements. Have a strong understanding of card scheme rules/regulations and internal procedures that affect risk, fraud, and dispute processing. Help drive effective fraud and chargeback strategies for customers and act as a risk SME to external and internal teams. Drive reporting and insights regarding chargebacks and fraud and present data to internal and external stakeholders. Analyze payment data to discover anomalies and trends for fraud and chargeback prevention. Collaborate with the product and engineering teams to generate platform enhancements that can assist in fraud prevention and mitigation. Collaborate with card schemes and partners to ensure merchant compliance with fraud and chargeback regulation.

Who you are

3+ years of experience working in payments risk with a strong knowledge of risk & fraud prevention Strong knowledge of fraud, chargeback, and scheme rules and are able to provide detailed requirements to internal and external customers Ability to effectively communicate the importance of risk management in payments optimization High level of self-motivation and always looking for ways to improve and make our processes more efficient You have full professional proficiency (written and verbal) in Mandarin & English. Advanced Excel skills is required Bonus points if you have experience creating impactful dashboards using BI tools (such as Looker)

This is a full-time position with the ability to work a minimum of 40 hours/week. This role is based in our Shanghai office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.



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