Fraud analyst – IT job vacancy in Netherlands

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Working location, salary/wage, working hours per week, education level required, and employer information are as follows:

Utrecht €2,500 – 3,600 per month 32 – 40 hours HBO

April 24, 2023

Are you independent and analytical? And do you like pioneering within a company? For an innovative start-up in Utrecht we are looking for an enthusiastic Fraud Analyst for 32 to 40 hours a week. You will be dealing with large amounts of data. Are you going to help discover and prevent fraud within logistics? Then read on quickly!

€2500-€3600 based on 40 hours

32 to 40 hours a week

Immediately employed by the client


Independent function with a lot of freedom

Ampere; the little brother of

You have a completed HBO or WO education in a legal, economic, business or criminological direction. In addition, you have gained work experience in an equivalent position; for example as a data analyst. In addition, you are good at working independently and enthusiastic about fraud investigations within logistics. Your analytical skills are strong and you enjoy pioneering within a company. You also enjoy growing with a start-up.

Completed HBO or WO education in a legal, economic, business administration or criminological direction. At least 1 year of work experience in an equivalent position. (e.g. data analyst) Strong analytical skills Independence is a must

Within this position you will analyze data to identify and prevent fraud within logistics processes. In addition, you will take the lead in carrying out random checks and you will consult with stakeholders such as, partners, depot managers and drivers. You work closely with data engineers to improve fraud prevention and reporting processes. Where possible, do this yourself. You will also carry out detective work in the field if fraud is suspected. In this position you will be given the freedom to shape it yourself. You are the only fraud analyst within the start-up.

Analyzing data Carrying out random checks Consulting with stakeholders Improving processes in the area of ​​fraud prevention and reporting Conducting investigations in the field

Ampère ensures that the packages from our big brother reach their destination within 24 hours. They do this by concentrating mainly on the sender of the package, instead of on the recipient. Thanks to their knowledge of and passion for state-of-the-art technology, they collect the packages from entrepreneurs very efficiently and ensure that they reach the customer in no time: often the same day. Climate neutral and fair conditions for our deliverers.

Informal working environment Room for personal development and growth

Have you become enthusiastic about the position as Fraud Analyst? Then respond quickly! Then we will contact you.

Linda, Juliette and Jip


Do you have questions? Then let us know! You can call us on 030-2337795.


This job is posted on Click here to apply.

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