Pnlfin

Fraud Risk Manager

Remote

Full Time

#Risk

#Risk Management

#Fraud

#Fraud Detection

#Machine Learning

#SQL

#PowerBI

#Data Analytics

#Team Management

#Risk Assessment

Pnlfin is looking for a Fraud Risk Manager

Full Time Senior Remote Risk Risk Management Fraud Fraud Detection Machine Learning SQL PowerBI Data Analytics Team Management Risk Assessment English Stock options Remote work Flexible work location Professional development Work-life balance

At Finom, we are on a mission to reshape the financial landscape for entrepreneurs across the globe. Headquartered in Amsterdam, we have built an all-in-one B2B platform that combines banking, accounting, and invoicing into a seamless, mobile-first experience. With significant backing from investors like General Catalyst, we are rapidly expanding our footprint across Europe, including Germany, France, Italy, Spain, and the Netherlands. We pride ourselves on a culture that values bold ideas, thorough research, and swift execution. We are looking for a dedicated Fraud Risk Manager to join our team and help us maintain best-in-class security as we scale.

What you'll be doing

Take full ownership of the end-to-end fraud risk management cycle, including identifying anomalies, defining risk appetite, developing mitigation controls, and reporting trends to leadership.
Lead and mentor a team of five anti-fraud investigators while collaborating closely with our Machine Learning engineers to refine our detection models and overall risk assessment strategy.
Manage relationships with fraud-related vendors and oversee the continuous improvement of our technical anti-fraud engine to ensure our rules and controls remain highly effective.

What you'll bring

At least 6 years of experience in the anti-fraud sector, with a minimum of 3 years specifically within the B2B space.
Proven ability to implement anti-fraud controls from the ground up within a fintech or financial institution environment.
Deep expertise in transactional and behavioral fraud typologies, paired with a strong analytical mindset.
Proficiency in data analytics tools like PowerBI, with a strong preference for candidates who also possess SQL skills.
At least 1 to 2 years of experience in team management.
Full professional proficiency in English.
A proactive, start-up oriented mindset with the ability to work independently and drive results.

What you'll get

Stock options through our company program, allowing you to share in our collective success.
Full remote work flexibility, giving you the freedom to work from anywhere.
Access to our Work & Swim program, which offers a month-long stay in a corporate apartment in Cyprus to help you maintain a healthy work-life balance.
Extensive opportunities for professional development to help you grow your career alongside our company.

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Fraud Risk Manager at Pnlfin