Acquiring Fraud Investigator – 2nd LoD

Finom

Acquiring Fraud Investigator at Finom responsible for identifying and managing fraud risks in payments. Work in a dynamic environment with a focus on developing fraud controls.

Posted 6/25/2026full-timeRemote • 🇵🇱 PolandJuniorMid-LevelWebsite

Tech Stack

Tools & technologies

SQL

About the role

Key responsibilities & impact

Identify and analyse the risks related to fraud
Design, monitor, and challenge the effectiveness of fraud controls
Focus on acquiring fraud risks such as merchant abuse, friendly fraud, chargebacks
Build and continuously improve Finom’s fraud risk framework
Ensure fraud rates remain within risk appetite without compromising growth or customer experience

Requirements

What you’ll need

English – full working proficiency
2-4+ years of experience in fraud risk, acquiring fraud, card fraud, or payments risk within a fintech, PSP, or regulated financial institution
Experience with fraud prevention, fraud detection, fraud investigations and fraud mitigations in the financial sector
Solid understanding of card fraud typologies and dispute / chargeback mechanics
Knowledge of the payments ecosystem, issuing and acquiring
Experience with fraud rules, scenarios, or ML-driven controls
Ability to analyse large datasets; experience with SQL and/or BI tools
Strong analytical and critical-thinking skills
Detail-oriented, proactive, and comfortable working in a fast-paced environment
Ability to balance risk mitigation with business enablement

Benefits

Comp & perks

Make a genuine impact on the product
Join our upward trajectory, and grow with us
Work in the EU
Flexibility of traveling and working remotely or in a hybrid model across Europe
Become a stock options holder
Unlock your inner entrepreneur through our Stock Options Program
Receive unwavering support and care
Commitment to your well-being and success reflected in our modern corporate culture
Work & Swim program in a comfortable corporate apartment in Cyprus
Equal Opportunity Statement, embracing diversity

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

fraud risk analysisfraud preventionfraud detectionfraud investigationsfraud mitigationscard fraudSQLBI toolsdata analysisML-driven controls

Soft Skills

analytical skillscritical-thinking skillsdetail-orientedproactiveability to work in fast-paced environmentrisk mitigationbusiness enablement