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 risks within the Fraud Risk Management function • Design, monitor, and challenge the effectiveness of fraud controls • Focus on acquiring fraud risks such as merchant abuse, friendly fraud, chargebacks, and card schemes compliance risks • Build and continuously improve Finom’s fraud risk framework • Ensure fraud rates remain within risk appetite without compromising growth or customer experience

🎯 Requirements

• 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 (Banking, PSP, FinTech) sector • Solid understanding of card fraud typologies, card scheme rules, and dispute / chargeback mechanics • Knowledge of the payments ecosystem, issuing and acquiring • Experience working with fraud rules, scenarios, or ML-driven controls (end-to-end lifecycle preferred) • Ability to analyse large datasets; experience with SQL and/or BI tools is a strong advantage • Strong analytical and critical-thinking skills • Detail-oriented, proactive, and comfortable working in a fast-paced, scaling environment • Ability to balance risk mitigation with business enablement • Thinks like a risk partner, not a blocker • Comfortable challenging assumptions and proposing pragmatic solutions • Can explain complex fraud risks in simple, business-friendly language • Communicates effectively with stakeholders across product, tech, and operations.

🏖️ Benefits

• Make a genuine impact on the product • Join our upward trajectory, and grow with us. We provide the resources and opportunities for continuous personal and professional development, empowering you to make a genuine impact on our evolving product. • Enjoy the flexibility of traveling and working remotely or in a hybrid model across Europe. • Become a stock options holder and align your aspirations with ours through our Stock Options Program. • Finom stands by you at every step, embodying our commitment to your well-being and success reflected in our modern, friendly, and eco-conscious corporate culture. • Constant support and care to ensure your Finom experience is successful and fulfilling. • Immerse yourself in our exclusive Work & Swim Program. Spend one month in a comfortable corporate apartment in enchanting Cyprus. • It's the ideal opportunity to strike the perfect work-life balance while enjoying breathtaking Mediterranean views. • Equal opportunity employer valuing diversity at our company.