Finom is seeking an Acquiring Fraud Investigator to join the Financial Crime Risk Management function. You will identify and analyse fraud risks, design and monitor controls, with a focus on acquiring fraud such as merchant abuse, friendly fraud, and chargebacks.
You will collaborate with product, engineering and ML teams to implement rules and signals, back-test controls, and monitor fraud metrics to keep risk within appetite while supporting growth.
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📌 Second-Line Acquiring Fraud Investigator (Remote Eu) (Cáñar)
🏢 Finom
📍 Cáñar