Anti-Fraud Analyst
Paphos / Krakow / Barcelona / Warsaw / Portugal / Cyprus / Spain / Kazakhstan / Montengro / Serbia / Uzbekistan / Georgia / Hungary / Poland / Romania
Cyber Security /
Full Time /
Remote
About Finom
Finom is a European tech startup headquartered in Amsterdam—and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform.
Over the past two years, our team has fuelled exponential growth, securing $50 million in investments and propelling us into hyper-growth mode. We’re on track to become a unicorn start-up by 2025, backed by global funds like General Catalyst (known for supporting Airbnb, HubSpot, KAYAK, and Stripe). Finom has expanded its reach across 10+ EU countries, with a strong presence in key markets like Germany and France.
At Finom, we’re not just redefining the entrepreneurial experience—we’re empowering our employees to make a real difference. Your work matters, and your impact extends far beyond product metrics. We nurture innovation and an inspiring work environment where bold ideas thrive, prioritizing thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and our business as a whole.
Maintaining our start-up spirit, we prioritize thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and, of course, our business.
We are seeking a highly motivated and experienced Anti-Fraud Analyst to join our team. Your role is placed in the 2nd line of defence and delves deep into complex fraud patterns, assessment of new and evolving threats, and fraud trends. You will have an opportunity to influence the fraud framework and suggest new fraud prevention and detection mechanisms. You will help our team of fraud analysts solve complicated cases and gain more knowledge on fighting fraud. Are you keen on redefining how Anti-Fraud is done in the financial industry? Do you thrive in a fast-paced, compliance-focused environment? Then this is an excellent opportunity to make a significant impact!
The position is open at the company hubs: Cyprus, Spain, and Poland.
Cyprus: Relocation package is provided.
Spain: we are only able to hire candidates who possess a DNI (for Spanish nationals) or an NIE (for foreign nationals). Relocation support is not provided.
Poland: employment will be under 'Umowa o Pracę' (UoP). Relocation support is not provided.
What You Will Be Doing
- Identify and analyze fraud incidents by leveraging internal and external data, detecting anomalies, and collaborating with the 1st line of defense.
- Proactively discover emerging fraud trends by analyzing patterns in internal and external data sources.
- Make informed decisions on complex fraud cases to provide actionable guidance to the 1st line of defense for follow-up actions.
- Develop and refine fraud prevention mechanisms, continuously proposing improvements to existing controls and strategies to efficiently mitigate both new and known fraud risks.
- Train and guide the anti-fraud analyst team, ensuring they effectively review and interpret signals produced by fraud detection systems.
- Collaborate with key stakeholders, including the product team, Risk Managers, and Quality Assurance, to align on fraud prevention roadmaps, implement best practices, and develop new detection mechanisms.
- Contribute to system development by assisting in drafting, testing, and reviewing requirements for new anti-fraud features within internal systems.
- Lead special projects within the department, taking responsibility for ad hoc initiatives to enhance the team's operational efficiency.
- Support overall operational excellence by performing other duties as necessary or directed by management to ensure smooth workflow and effective fraud mitigation.
Who You Are
- Experienced professional with 3+ years in the anti-fraud domain, showcasing a deep understanding of fraud patterns and mitigation strategies.
- Technically skilled, with hands-on experience working with Fraud Management Systems and Technologies, and a proven track record of implementing anti-fraud rules in fintech or other financial institutions.
- Well-versed in fraud typologies, with thorough knowledge of transactional and behavioral fraud patterns.
- Data-driven thinker, proficient in SQL and BI tools, with additional experience in Python-based data analysis as a desirable asset.
- Independent decision-maker who thrives in collaborative team environments while confidently taking the initiative when working autonomously.
- Critical and analytical thinker, with a knack for dissecting complex problems and delivering actionable solutions.
- Adaptable and proactive, with a start-up mindset, driven by results, and comfortable working with minimal supervision in a fast-paced setting.
- Fluent in English, with full working proficiency, enabling seamless communication with international stakeholders.
Hiring Process
- Recruiter Interview
- CV review
- Hiring Manager Interview
- Test Task
- Final Interview
- Offer
What You Will Get In Return
Make a genuine impact on the product
Join our upward trajectory, and grow with us. We provide the resources and opportunities for continuous personal and professional development, empowering you to make a genuine impact on our evolving product.
Work in the EU
Embark on this exciting journey with us, working from our elegant offices in Paphos (Cyprus) and Amsterdam (the Netherlands), with upcoming hubs in Poland and Spain. Enjoy the flexibility of traveling and working in a remote/hybrid model across Europe.
Become a stock options holder
Unlock your inner entrepreneur and align your aspirations with ours through our Stock Options Program. This exciting opportunity is available to every team member, from junior team members to our founders.
Receive unwavering support and care
Finom stands by you at every step, embodying our commitment to your well-being and success reflected in our modern, friendly, and eco-conscious corporate culture. We offer constant support and care to ensure your Finom experience is successful and fulfilling.
Work & Swim program
Immerse yourself in our exclusive Work & Swim Program. Spend one month in a comfortable corporate apartment in enchanting Cyprus. It's the ideal opportunity to strike the perfect work-life balance while enjoying breathtaking Mediterranean views.
Equal Opportunity Statement
At Finom, we're an equal opportunity employer and value diversity at our company. We embrace diversity and invite applications from all walks of life. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, disability status, or other applicable legally protected characteristics.
