Merchant Acquiring Fraud Analyst; 2nd LoD); Fully Remote

• 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 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.