Acquiring Fraud Investigator – 2nd LoD

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Finom

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2019

💳 Fintech

💸 Finance

🤝 B2B

Fintech • Finance • B2B

Finom is a fintech company offering comprehensive financial services for SMEs, freelancers, and companies. The platform provides tools for invoicing, expense management, and easy online account opening with added benefits like cashback and international IBAN accounts. Finom ensures data security through partnerships with banks like SolarisBank and Treezor, making it a fast and reliable service for business financial management.

📋 Description

• Identify and analyse the risks related to fraud • Design, monitor, and challenge the effectiveness of fraud controls • Focus on acquiring fraud risks such as merchant abuse, friendly fraud, chargebacks • Build and continuously improve Finom’s fraud risk framework • Ensure fraud rates remain within risk appetite without compromising growth or customer experience

🎯 Requirements

• English – full working proficiency • 2-4+ years of experience in fraud risk, acquiring fraud, card fraud, or payments risk within a fintech, PSP, or regulated financial institution • Experience with fraud prevention, fraud detection, fraud investigations and fraud mitigations in the financial sector • Solid understanding of card fraud typologies and dispute / chargeback mechanics • Knowledge of the payments ecosystem, issuing and acquiring • Experience with fraud rules, scenarios, or ML-driven controls • Ability to analyse large datasets; experience with SQL and/or BI tools • Strong analytical and critical-thinking skills • Detail-oriented, proactive, and comfortable working in a fast-paced environment • Ability to balance risk mitigation with business enablement

🏖️ Benefits

• Make a genuine impact on the product • Join our upward trajectory, and grow with us • Work in the EU • Flexibility of traveling and working remotely or in a hybrid model across Europe • Become a stock options holder • Unlock your inner entrepreneur through our Stock Options Program • Receive unwavering support and care • Commitment to your well-being and success reflected in our modern corporate culture • Work & Swim program in a comfortable corporate apartment in Cyprus • Equal Opportunity Statement, embracing diversity