Acquiring Fraud Investigator – 2nd LoD

This is a fully remote position, open to applicants in Poland.

📋 Description

• Identify and assess risks associated with fraud.

• Design, oversee, and evaluate the effectiveness of fraud controls.

• Concentrate on acquiring fraud risks, including merchant abuse, friendly fraud, and chargebacks.

• Develop and continuously enhance Finom’s fraud risk framework.

• Ensure that fraud rates stay within the risk appetite while maintaining growth and customer experience.

⛳️ Requirements

• Proficient in English with full working capabilities.

• 2-4+ years of experience in fraud risk, acquiring fraud, card fraud, or payments risk within a fintech, PSP, or regulated financial institution.

• Background in fraud prevention, detection, investigations, and mitigations within the financial sector.

• Strong understanding of card fraud typologies and dispute/chargeback mechanics.

• Knowledge of the payments ecosystem, including issuing and acquiring.

• Familiarity with fraud rules, scenarios, or machine learning-driven controls.

• Capability to analyze large datasets; experience with SQL and/or BI tools is preferred.

• Excellent analytical and critical-thinking abilities.

• Detail-oriented, proactive, and adept at working in a fast-paced environment.

• Ability to balance risk mitigation with business facilitation.

🏝️ Benefits

• Make a genuine impact on the product.

• Join our upward trajectory and grow with us.

• Work in the EU.

• Enjoy flexibility with travel and the option to work 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 is reflected in our modern corporate culture.

• Participate in the Work & Swim program at a comfortable corporate apartment in Cyprus.

• Equal Opportunity Statement, embracing diversity.