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Risk Specialist – Risk Management & Fraud Detection

fastned · Amsterdam

CDI Senior 🇬🇧 English
Fraud detection BI/AI tools SQL

Job description

About the role

As a Risk Specialist at Fastned you will strengthen the risk and control framework while enabling responsible, fast growth. You will work across operations, construction, product & engineering, finance, legal and compliance to protect revenue and embed a risk‑aware culture.

Key responsibilities

  • Define, maintain and drive Fastned’s risk management framework, including policies, control measures and risk appetite.
  • Lead fraud detection and investigation, develop detection rules, manage alerts and investigate incidents involving customers, employees and third parties.
  • Translate risk exposure into measurable indicators, develop KRIs and dashboards, and monitor alerts to identify emerging risks.
  • Act as a trusted advisor to senior stakeholders, embedding risk considerations in decision‑making across the organisation.
  • Guide and coach risk champions, strengthening first‑line risk capability and building lasting risk ownership.

Required profile

  • 5+ years of experience in risk management, internal control or a similar role.
  • Strong understanding of risk concepts and control frameworks, with practical experience applying them.
  • Experience building or shaping risk practices in a fast‑growing or listed environment.
  • Excellent communication and interpersonal skills, fluent in English (Dutch a plus).
  • Proactive, pragmatic and result‑driven attitude with high integrity and confidentiality.

Required skills

  • Fraud detection
  • Risk management frameworks
  • KRI development
  • Dashboard creation
  • Data modeling
  • BI/AI tools
  • SQL

What we offer

  • Stock option plan and attractive pension fully covered by Fastned.
  • Company bonus plan, 29 holidays plus 2 mission days.
  • Fully electric company car and urban sports club subscription.
  • Yearly training budget of €3000 and access to mental‑health platform.
  • Family‑friendly policies, additional parental benefits and daily lunches, snacks & drinks.

Questions fréquentes

Le salaire n'est pas communiqué publiquement par le recruteur. Vous pouvez postuler et négocier directement avec fastned.
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Le contrat proposé est un CDI basé à Amsterdam.
Source : ats:recruitee

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Published 1 week geleden

Expires over 1 maand

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fastned

Amsterdam