Merchant Acquiring Fraud Analyst – 2nd LoD

• 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

• 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

• 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