Risk Specialist – Risk Management & Fraud Detection
fastned · Amsterdam
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.
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Published 1 week geleden
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fastned
Amsterdam
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