Merchant Acquiring Fraud Analyst (2nd LoD)
OtherRemote — Europe
Published on 2026-10-23
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About this role
Investigate and assess acquiring fraud risks within Finom Payments’ Second Line of Defence. Help design, monitor, and challenge fraud controls, focusing on merchant abuse, friendly fraud, chargebacks, and card scheme compliance. Contribute to a fraud risk framework that keeps fraud within risk appetite while supporting growth and 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 analyse acquiring fraud risks
- Design, monitor, and challenge the effectiveness of fraud controls
- Help build and continuously improve the fraud risk framework
- Monitor fraud rates against risk appetite
What we're looking for
- Highly motivated to investigate acquiring fraud risks