Merchant Acquiring Fraud Analyst – 2nd LoD

This is a fully remote position, open to applicants in Netherlands, +3 more countries.

📋 Description

• Become a part of Finom Payments’ Second Line of Defence within the Financial Crime Risk Management Team

• Recognize and evaluate fraud risks

• Create, oversee, and assess the effectiveness of Finom’s fraud controls

• Concentrate on acquiring fraud risks such as merchant abuse, friendly fraud, chargebacks, and risks related to card schemes compliance

• Develop and enhance Finom’s fraud risk framework continuously

• Ensure that fraud rates stay within the acceptable risk appetite without hindering growth or impacting customer experience

• Report directly to the Fraud Risk Manager

⛳️ Requirements

• Demonstrated experience or knowledge in acquiring fraud risks, including merchant abuse, friendly fraud, chargebacks, and compliance risks associated with card schemes

• Capability to identify and assess fraud risks

• Proficiency in designing, monitoring, and evaluating fraud controls

• Understanding of fraud risk management frameworks

• Ability to maintain fraud rates within risk appetite while facilitating growth and enhancing customer experience

🏝️ Benefits

• Ongoing personal and professional development opportunities

• Flexible remote or hybrid working options throughout Europe

• Stock Options Program available to every team member

• Supportive, modern, friendly, and environmentally conscious corporate culture

• Work & Swim Program: spend one month in a corporate apartment in Cyprus

• Commitment to being an equal opportunity workplace