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Fraud Analyst at ABN Amro

Compensation

€17 – €20/hr

Setup
Hybrid
Location
Diemen, North Holland
Type
Full-time, Other
Level
entry
Posted

Description

ABN AMRO is hiring a Fraud Analyst for its Fraud Desk to assess potentially unusual bank-transfer and debit-card transactions, contact customers to verify suspicious activity, handle inbound calls from fraud victims, explain case handling, and refer cases as needed. The role requires at least an MBO level 4 diploma, analytical and communication skills, Dutch and English proficiency, and availability for rotating shifts. During the one-month training period the analyst works from the office during office hours; afterward, home work is possible with office work about two days per week, and night shifts may occur after one year.

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