Financial solutions for entrepreneurs and freelancers - combining business account benefits with multiple services
Acquiring Fraud Investigator – 2nd LoD
Location
Poland
Posted
5 hours ago
Salary
0
Seniority
Mid Level
Job Description
Acquiring Fraud Investigator – 2nd LoD
Finom
• Identify and analyse the risks related to fraud • Design, monitor, and challenge the effectiveness of fraud controls • Focus on acquiring fraud risks such as merchant abuse, friendly fraud, chargebacks • Build and continuously improve Finom’s fraud risk framework • Ensure fraud rates remain within risk appetite without compromising growth or customer experience
Job Requirements
- English – full working proficiency
- 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 sector
- Solid understanding of card fraud typologies and dispute / chargeback mechanics
- Knowledge of the payments ecosystem, issuing and acquiring
- Experience with fraud rules, scenarios, or ML-driven controls
- Ability to analyse large datasets; experience with SQL and/or BI tools
- Strong analytical and critical-thinking skills
- Detail-oriented, proactive, and comfortable working in a fast-paced environment
- Ability to balance risk mitigation with business enablement
Benefits
- Make a genuine impact on the product
- Join our upward trajectory, and grow with us
- Work in the EU
- Flexibility of traveling and working remotely or in a hybrid model across Europe
- Become a stock options holder
- Unlock your inner entrepreneur through our Stock Options Program
- Receive unwavering support and care
- Commitment to your well-being and success reflected in our modern corporate culture
- Work & Swim program in a comfortable corporate apartment in Cyprus
- Equal Opportunity Statement, embracing diversity
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