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Fraud Risk & Intelligence Analyst
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Responsibilities:
- Analyze internal data sources and external trends to identify emerging acquiring fraud risks.
- Develop and maintain acquiring fraud scenarios and a typology library aligned with card scheme rules.
- Participate in back-testing, validation, and tuning of fraud controls before production release.
Requirements:
- 2–4+ years in second line of defence fraud risk, with focus on acquiring or card fraud.
- Solid understanding of card fraud typologies, scheme rules, and chargeback mechanics.
- Ability to analyze large datasets; SQL and BI tools experience is a strong advantage.
Benefits:
- Become a stock options holder and align your aspirations with the company's growth.
- Enjoy the Work & Swim Program, spending a month in a corporate apartment in Cyprus.
- Receive unwavering support and care in a modern, friendly, and eco-conscious corporate culture.
Finom
Finom is a European tech startup based in Amsterdam that builds an all-in-one financial platform for entrepreneurs, integrating banking, accounting, and invoicing. With $346 million in total funding and a team of over 300 employees, they foster a start-up culture of innovation, collaboration, and user-centric growth.