Quality Specialist Risk & Fraud

Quality Specialist Risk & Fraud

Quality Specialist Risk & Fraud

Compliance and Risk

Full-time

We are looking for a Quality Specialist Risk & Fraud, who is a subject matter expert within our Risk Operations team. Utilizing your on-the-ground support experience and careful eye for detail, you will help improve the performance of Risk Operations by performing internal case audits and providing actionable feedback to the stakeholders involved.

Reporting to our Ops Enablement Team Lead, you will spend time examining risk-related cases handled by our analysts, determining the root causes of any points of failure, and addressing them to drive meaningful improvement.

This role is an ideal opportunity for a true champion of the customer experience in Risk Operations and someone who is able to combine their passion for quality management with a data driven mindset.


What You’ll Be Doing

  • Monitor and check quality and regulatory/business compliance for Event Driven Reviews, MRR (fraud detection) and CRR (credit review) assessments done by our analysts (future expansion to additional processes is a possibility)

  • Report on weekly quality metrics and play an active role in driving improvement

  • Deep dive and analyze to find error trends and root causes to give feedback on team performance and suggest improvements / training / awareness sessions as needed

  • Design and provide trainings where needed, with support of Senior Analysts

  • Provide quality insights to help Team Leads have tangible input on coaching their team

  • Liaise with various lines of business and regions to calibrate audits, implement best practices, and drive performance improvements

  • Collect and present data to management and to applicable stakeholders in reports and weekly business reviews


What You’ll Bring

  • Minimum 2 years of experience in Transaction Monitoring, Fraud and/or Credit operations (at Mollie or elsewhere)

  • Experience in Quality Management Programs is a plus

  • Strong communication skills and stakeholder management

  • Ability to work independently and spot opportunities for improvement and collaboration

  • Intermediate to -advanced skills with Excel/Google Sheets

  • Ability to energize the team with a healthy level of intensity and an entrepreneurial spirit

Benefits

Benefits

20 days working from abroad

Enjoy the flexibility to work from abroad for 20 days a year (excl high risk countries)

Wellbeing Budget

Enjoy €60 per month net towards taking care of yourself.

Lifestyle and Health Support

Reach out for coaching and support whenever you need it via OpenUp.

26 holiday days

Time to relax. Plus an extra 2 days off in between 27 and 31 December!

Commute options

Receive an NS Business Card and participate in our bike lease plan

Birthday off

It’s your special day! Why spend it at the office?

WFH Equipment Budget

One off budget of €400 for our new hires.

Hybrid working

With WFH & Internet allowance at €60 a month.

Discounted Lunch

Hot and cold meals plus snacks available each day for less than €4 and only pay when you use the service!

Health Insurance

Insure with ONVZ or receive €125 net towards your own insurance.

Annual Mollieverse event

All Mollies get together, connect and have fun.

20 days working from abroad

Enjoy the flexibility to work from abroad for 20 days a year (excl high risk countries)

Wellbeing Budget

Enjoy €60 per month net towards taking care of yourself.

Lifestyle and Health Support

Reach out for coaching and support whenever you need it via OpenUp.

26 holiday days

Time to relax. Plus an extra 2 days off in between 27 and 31 December!

Commute options

Receive an NS Business Card and participate in our bike lease plan

Birthday off

It’s your special day! Why spend it at the office?

WFH Equipment Budget

One off budget of €400 for our new hires.

Hybrid working

With WFH & Internet allowance at €60 a month.

Discounted Lunch

Hot and cold meals plus snacks available each day for less than €4 and only pay when you use the service!

Health Insurance

Insure with ONVZ or receive €125 net towards your own insurance.

Annual Mollieverse event

All Mollies get together, connect and have fun.

How we hire

Step 1

Apply

Our Talent Acquisition team and hiring manager will review your application, and respond within 2 weeks.

Step 2

Screening call

If you seem like a Mollie-in-the-making, we’ll invite you to a screening call so we can learn more about each other.

Step 3

Are you the one?

You'll have two or more interviews. And if it's a highly technical role, we'll also assess the specific skills you'll need.