Merchant Acquiring Fraud Analyst – 2nd LoD

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

📋 Description

• Identify and evaluate acquiring fraud risks, including merchant exploitation, friendly fraud, chargebacks, and compliance risks related to card schemes.

• Develop, oversee, and assess the effectiveness of Finom’s fraud prevention measures.

• Establish and continually enhance Finom’s fraud risk framework.

• Ensure that fraud rates stay within acceptable limits without hindering growth or negatively impacting customer experience.

• Operate within Finom Payments’ Second Line of Defence as part of the Financial Crime Risk Management Function.

• Report directly to the Fraud Risk Manager.

⛳️ Requirements

• Specific experience and qualifications are not detailed in the listing.

• Must reside in an eligible European location under the relevant employment or B2B freelance agreement.

🏝️ Benefits

• Ongoing personal and professional development resources and opportunities.

• Flexible remote or hybrid working options available throughout Europe.

• Stock Options Program accessible to all team members.

• Continuous support and care within a modern, friendly, and environmentally conscious corporate culture.

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