Anti-Fraud Investigator
Remote
Full Time
#Risk
#Risk Management
#SQL
#BI Tools
#Python
#Management
#Data Analysis
Finom is a European tech startup based in Amsterdam, dedicated to transforming the financial landscape for entrepreneurs across the globe. We are building an all-in-one B2B solution that combines banking, accounting, and invoicing into a single, mobile-first platform. With over $346 million in total funding, including a recent €115 million Series C round, we are rapidly expanding our footprint in key markets like Germany, France, Italy, Spain, and the Netherlands. We pride ourselves on a culture that values innovation, thorough research, and swift execution, and we are looking for passionate individuals to help us empower entrepreneurs everywhere.
About the Role
We are looking for a Junior Anti-Fraud Investigator to join our team on a full-time basis. This role sits within our Second Line of Defence, where you will play a critical part in identifying complex fraud patterns and strengthening our overall risk framework. You will act as a subject matter expert, helping to guide our first-line analysts and shaping the strategic direction of our anti-fraud roadmap to ensure we continue to grow safely.
Key Responsibilities
- Analyze internal and external data to detect emerging fraud trends and anomalies.
- Develop and refine our anti-fraud mechanisms, including rules and machine-learning signals, to improve detection precision.
- Collaborate with product teams and stakeholders to translate complex fraud risks into clear, actionable business requirements.
Requirements
To be successful in this role, you should possess the following qualifications and skills:
- At least 2 years of professional experience in financial crime, risk management, or anti-fraud within the fintech or banking sectors.
- Practical experience with fraud management systems and the end-to-end implementation of fraud rules.
- Strong proficiency in SQL and BI tools, with Python experience considered a significant advantage.
- A deep understanding of various fraud typologies, such as payment fraud, account takeover, and social engineering.
- Full working proficiency in English.
Location
This is a remote position, and you can be based anywhere.
Compensation and Benefits
We are committed to supporting your professional growth and personal well-being. As a member of our team, you will have access to the following perks:
- Stock options for all team members.
- Flexible remote work arrangements.
- Opportunities for professional development to help you grow your career.
- A focus on maintaining a healthy work-life balance, including our unique Work and Swim program in Cyprus.
