Merchant Acquiring Fraud Analyst – 2nd LoD

🔥 50 minutes ago

🌐 Poland, Netherlands, +2 more countries – Remote

🇵🇱 Poland – Remote 🇳🇱 Netherlands – Remote 🇨🇾 Cyprus – Remote 🇪🇸 Spain – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

👻 Ghost score 16%

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.

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

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 acquiring fraud risks, including merchant abuse, friendly fraud, chargebacks, and card scheme compliance risks • Design, monitor, and challenge the effectiveness of Finom’s fraud controls • Build and continuously improve Finom’s fraud risk framework • Ensure fraud rates remain within risk appetite without compromising growth or customer experience • Work within Finom Payments’ Second Line of Defence in the Financial Crime Risk Management Function • Report to the Fraud Risk Manager

🎯 Requirements

• Experience and qualifications are not specified in the posting • Must be based in an eligible European location under the applicable employment or B2B freelance arrangement

🏖️ Benefits

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