Fraud Risk Manager

Job not on LinkedIn

🔥 1 hour ago

🌐 Poland, Spain, +1 more countries – Remote

🇵🇱 Poland – Remote 🇪🇸 Spain – Remote 🇳🇱 Netherlands – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🎲 Risk

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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

• Own and develop the AntiFraud portfolio of rules and controls, improving true positive rates and alert volumes • Manage fraud-related vendor relationships and improve the technology stack behind Finom’s anti-fraud risk engine • Collaborate with Machine Learning Engineering to improve AntiFraud detection within Dynamic Customer Risk Assessment models • Lead a team of five antifraud investigators • Participate in the New Product Approval Process to embed fraud considerations into new products • Provide fraud-related guidance and training to the 1LoD • Participate in the annual SIRA cycle and AFC audits • Support the Head of Financial Crime Risk with the FinCrime Risk Management strategy and fraud-related enquiries • Establish communication with Product, Risk Management, and Quality Assurance stakeholders • Perform end-to-end fraud risk management: identify risks and typologies, assess risk appetite, develop controls, monitor KPIs and KRIs, and report fraud trends • Own and drive fraud metrics including gross and net fraud rate, false negative rate, fraud losses, account takeover rate, decline rate, and fraud-related account closure rate • Initiate and take responsibility for ad hoc departmental projects

🎯 Requirements

• 6+ years of anti-fraud domain experience, including at least 3 years in the B2B space • Experience implementing end-to-end anti-fraud controls within a fintech or other financial institution • Thorough knowledge of transactional and behavioral fraud typologies • Experience with BI and data analytics tools such as PowerBI, Data Bricks, Metabase, or equivalent • Knowledge of SQL is a strong plus but not a prerequisite • Strong awareness of the antifraud tool stack and experience implementing systems from scratch • Minimum 1–2 years of team management experience • Full working proficiency in English • Active user of AI tools or understanding of AI use in AntiFraud • Detail-oriented, highly motivated self-starter • Critical and analytical thinking • Ownership mindset, proactive, result-driven, and able to work independently with little supervision

🏖️ Benefits

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