Financial solutions for entrepreneurs and freelancers - combining business account benefits with multiple services
Acquiring Fraud Investigator, 2nd LoD
Location
Spain
Posted
5 hours ago
Salary
0
Seniority
Mid Level
Job Description
Acquiring Fraud Investigator, 2nd LoD
Finom
• Identify and analyse risks within the Fraud Risk Management function • Design, monitor, and challenge the effectiveness of 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
Job Requirements
- 2–4+ years of experience in fraud risk, acquiring fraud, card fraud, or payments risk within a fintech, PSP, or regulated financial institution
- Experience with fraud prevention, fraud detection, fraud investigations and fraud mitigations in the financial (Banking, PSP, FinTech) sector
- Solid understanding of card fraud typologies, card scheme rules, and dispute / chargeback mechanics
- Knowledge of the payments ecosystem, issuing and acquiring
- Experience working with fraud rules, scenarios, or ML-driven controls (end-to-end lifecycle preferred)
- Ability to analyse large datasets; experience with SQL and/or BI tools is a strong advantage
- Strong analytical and critical-thinking skills
- Detail-oriented, proactive, and comfortable working in a fast-paced, scaling environment
- Ability to balance risk mitigation with business enablement
- Thinks like a risk partner, not a blocker
- Comfortable challenging assumptions and proposing pragmatic solutions
- Can explain complex fraud risks in simple, business-friendly language
- Communicates effectively with stakeholders across product, tech, and operations.
Benefits
- Make a genuine impact on the product
- Join our upward trajectory, and grow with us. We provide the resources and opportunities for continuous personal and professional development, empowering you to make a genuine impact on our evolving product.
- Enjoy the flexibility of traveling and working remotely or in a hybrid model across Europe.
- Become a stock options holder and align your aspirations with ours through our Stock Options Program.
- Finom stands by you at every step, embodying our commitment to your well-being and success reflected in our modern, friendly, and eco-conscious corporate culture.
- Constant support and care to ensure your Finom experience is successful and fulfilling.
- Immerse yourself in our exclusive Work & Swim Program. Spend one month in a comfortable corporate apartment in enchanting Cyprus.
- It's the ideal opportunity to strike the perfect work-life balance while enjoying breathtaking Mediterranean views.
- Equal opportunity employer valuing diversity at our company.
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