Fraud Data Analyst (Security & Integrity Management)
Haarlem, North Holland, Netherlands
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Summary
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Senior
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Top School
Nick Zwart is a Fraud Data Analyst with eight years of experience turning messy data into actionable insights for financial crime prevention at ABN AMRO in Haarlem. He progressed from data quality and AI-focused analyst roles into his current security and integrity position, blending domain knowledge in logistics and operations with advanced data practices. Nick’s background includes hands-on AI/data quality projects delivered via consultancies like House of Bèta, showing he can bridge technical solutions and business risk requirements. Trained in policy, communication and organization (VU Amsterdam) and logistics (Amsterdam University of Applied Sciences), he brings a systematic, cross-functional perspective to fraud detection workflows. Colleagues rely on him to translate complex models into operational controls and clear reporting for stakeholders. Outside work his GitHub showcases a variety of data projects, reflecting a persistent curiosity and practical focus on reproducible analysis.
9 years of coding experience
3 years of employment as a software developer
Master of Science - MS Policy Communication and Organization, Master of Science - MS Policy Communication and Organization at Vrije Universiteit Amsterdam (VU Amsterdam)
Bachelor of Business Administration - BBA Logistics and Economics, Bachelor of Business Administration - BBA Logistics and Economics at Amsterdam University of Applied Sciences
Higher General Secondary Education (HAVO) Economy and Society, Higher General Secondary Education (HAVO) Economy and Society at Pascal College Zaandam
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