Anti-Fraud Investigator – 2nd LoD

🔥 0 minutes ago

🌐 Spain, Poland – Remote

🇪🇸 Spain – Remote 🇵🇱 Poland – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

✨ Fraud Investigator

🚫👨‍🎓 No degree required

👻 Ghost score 13%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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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 analyze fraud incidents and trends using internal and external data • Pinpoint anomalies and emerging threats • Improve key risk indicators such as fraud rates while keeping account closure and decline rates within acceptable parameters • Discover and document new fraud typologies and patterns for Finom’s Fraud Typology Library • Provide second-line oversight and independent analysis of complex fraud decisions made by first-line teams • Improve fraud detection and prevention controls and optimize alert volumes • Continuously update antifraud mechanisms, rules, and machine-learning signals • Draft, test, and review system requirements for internal anti-fraud tools and features • Lead ad-hoc projects improving fraud loss prevention and operational efficiency • Partner with external providers to improve fraud detection mechanisms • Communicate with Product teams to translate fraud risks into business requirements • Provide guidance, training, and best practices to first-line analysts • Collaborate with Risk Managers and QA teams to implement and monitor detection mechanisms

🎯 Requirements

• 2+ years of professional experience in anti-fraud, financial crime, or risk management within Fintech or Banking • Hands-on experience with Fraud Management Systems and end-to-end implementation of fraud rules • Thorough knowledge of transactional and behavioral fraud typologies, including identity theft, ATO, social engineering, and payment fraud • Proficiency in data analysis using SQL and BI tools • Python experience is a strong advantage • Ability to make independent decisions and thrive in a fast-paced, scaling team environment • Ability to balance effective risk mitigation with business enablement • Ability to challenge assumptions and propose pragmatic, data-driven solutions • Ability to communicate complex fraud risks in simple, business-friendly language • Full working proficiency in English required • Knowledge of German, French, Italian, or Spanish is a plus

🏖️ Benefits

• Resources and opportunities for continuous personal and professional development • Flexibility to travel and work remotely or in a hybrid model across Europe • Stock Options Program available to every team member • Constant support and care • Modern, friendly, and eco-conscious corporate culture • Work & Swim Program: one month in a corporate apartment in Cyprus