Merchant Acquiring Fraud Analyst – 2nd LoD

🔥 50 minutes ago

🌐 Spain, Poland, +2 more countries – Remote

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

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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 fraud risks • Design, monitor, and challenge the effectiveness of Finom’s 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 • Report to the Fraud Risk Manager • Work within Finom Payments’ Second Line of Defence and the Financial Crime Risk Management Function

🎯 Requirements

• Experience or knowledge in merchant acquiring fraud risks, including merchant abuse, friendly fraud, chargebacks, and card schemes compliance risks • Ability to identify and analyse fraud risks • Ability to design, monitor, and challenge the effectiveness of fraud controls • Knowledge of fraud risk frameworks and risk appetite concepts • Ability to work within the Financial Crime Risk Management Function and Second Line of Defence

🏖️ 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 • Work & Swim Program: one month in a corporate apartment in Cyprus • Equal opportunity and diversity-focused workplace