Merchant Acquiring Fraud Analyst – 2nd LoD

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

📋 Description

• Identify and evaluate potential fraud risks

• Design, monitor, and assess the effectiveness of Finom’s fraud prevention measures

• Concentrate on identifying fraud risks related to merchant abuse, friendly fraud, chargebacks, and compliance risks associated with card schemes

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

• Ensure that fraud rates stay within acceptable risk parameters while maintaining growth and ensuring a positive customer experience

• Report directly to the Fraud Risk Manager

• Collaborate within Finom Payments’ Second Line of Defence and the Financial Crime Risk Management Function

⛳️ Requirements

• Experience or knowledge in fraud risks associated with merchant acquiring, including merchant abuse, friendly fraud, chargebacks, and compliance risks related to card schemes

• Proficient in identifying and analyzing fraud risks

• Capable of designing, monitoring, and evaluating the effectiveness of fraud prevention controls

• Familiarity with fraud risk frameworks and concepts of risk appetite

• Ability to operate within the Financial Crime Risk Management Function and the Second Line of Defence

🏝️ Benefits

• Continuous access to personal and professional development resources and opportunities

• Flexible remote or hybrid work arrangements available across Europe

• Stock Options Program offered to all team members

• Ongoing support and care provided

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

• Commitment to an equal opportunity and diversity-focused workplace