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Merchant Acquiring Fraud Analyst (2nd LoD)
OtherRemote — Europe
Published on 2026-10-23
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About this role
Analyze merchant acquiring fraud risks, including merchant abuse, friendly fraud, chargebacks, and card-scheme compliance. Help build and improve Finom Payments’ fraud risk framework, monitoring and challenging controls while keeping fraud within risk appetite and supporting customer experience.
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
- Build and continuously improve the fraud risk framework
- Help maintain fraud rates within risk appetite without compromising growth or customer experience
What we're looking for
- Experience or capability in fraud investigation and risk analysis, especially in merchant acquiring