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Remote 2nd-Line Acquiring Fraud Investigator

Remote / Online - Candidates ideally in
Philadelphia, Philadelphia County, Pennsylvania, 19117, USA
Listing for: Finom
Remote/Work from Home position
Listed on 2026-08-03
Job specializations:
  • Finance & Banking
    Financial Crime, Risk Manager/Analyst, Banking & Finance
Salary/Wage Range or Industry Benchmark: 110000 - 160000 USD Yearly USD 110000.00 160000.00 YEAR
Job Description & How to Apply Below

Finom is seeking an Acquiring Fraud Investigator to join Finom Payments’ Second Line of Defence within the Financial Crime Risk Management Function. The role focuses on identifying and analysing acquiring fraud risks, designing controls, and ensuring fraud rates stay within risk appetite while preserving growth and customer experience.

You will build and improve the fraud risk framework with cross-functional teams, supporting Visa/Mastercard programs and developing training materials for

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