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Merchant Acquiring Fraud Analyst (2nd LoD)
OtherRemote — Europe
Published on 2026-10-23
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About this role
Investigate and manage acquiring fraud risks within Finom Payments’ Second Line of Defence. The role focuses on merchant abuse, friendly fraud, chargebacks, and card-scheme compliance, while helping improve fraud controls and keep fraud rates within risk appetite.
About the company
Finom is a European business banking and finance platform that combines accounts, cards, invoicing, and accounting tools for SMEs and entrepreneurs.
The team
Fraud Risk Management function within Financial Crime Risk Management; reports to the Fraud Risk Manager.
What you'll do
- Identify and analyze acquiring fraud risks
- Design, monitor, and challenge the effectiveness of fraud controls
- Help build and continuously improve the fraud risk framework
- Manage risks related to merchant abuse, friendly fraud, chargebacks, and card-scheme compliance
What we're looking for
- Highly motivated investigator
- Experience or capability in fraud risk analysis and control effectiveness
Nice to have
- Experience with merchant acquiring fraud risks
- Knowledge of card-scheme compliance