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About the Role:
- Fraud analyst focused on card acquiring risks in the Second Line of Defence.
- You will identify, analyze, and mitigate merchant fraud typologies.
Key Responsibilities:
- Monitor first-line controls and challenge decisions independently.
- Develop and tune acquiring fraud scenarios and rules.
- Support scheme programs like Visa/Mastercard ECP and VAMP.
Requirements:
- 2+ years in merchant risk or acquirer fraud strategy.
- Solid knowledge of chargebacks, bust-outs, and transaction laundering.
- SQL/BI experience and strong English skills.
What We Offer:
- Remote/hybrid work across the EU and our Work & Swim program in Cyprus.
- Stock options and personal development opportunities.
Finom
Finom is a European fintech startup that provides an all-in-one financial platform for entrepreneurs, integrating banking, accounting, invoicing, and financial management. With over $346 million in total funding and a team across key EU markets, Finom fosters a start-up culture focused on innovation, research, and employee impact.