Fraud Risk Manager

Job not on LinkedIn

🔥 1 minute ago

🌐 Spain, Netherlands, +1 more countries – Remote

🇪🇸 Spain – Remote 🇳🇱 Netherlands – Remote 🇵🇱 Poland – 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 • Maintain true positive rates and alert volumes per active customer while improving rule-portfolio performance with development and operations stakeholders • Own 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 first line of defense • Participate in the annual SIRA cycle and AFC audits • Support the Head of Financial Crime Risk with fraud-related internal and external enquiries and the overall FinCrime Risk Management strategy • Communicate with Product, Risk Management, and Quality Assurance stakeholders • Own ad hoc departmental projects and other duties required for operational efficiency • Perform the end-to-end fraud risk management cycle: risk identification, assessment, control development, monitoring, and reporting • Report fraud trends to the Risk Committee, Head of FinCrime Risk, Management Board, and Supervisory Board • 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

🎯 Requirements

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

🏖️ Benefits

• Continuous personal and professional development opportunities • 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