Fraud Analyst
Finom
IT, Accounting & Finance
Spain
Posted on Thursday, August 15, 2024
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.
What You Will Be Doing
- Investigations: fraudulent patterns, sessional activity
- Fraud Detection and Prevention: utilize various monitoring tools and techniques to identify and assess potential fraudulent transactions or activities, promptly mitigate the issues by implementing fraud prevention strategies
- Risk Assessment: assessing the risk associated with specific transactions and customer accounts
- Reporting: escalations to compliance with suspected financial crimes
- Reviewing system requirements for customer monitoring: improving alert rules, processed and procedures
- System Utilization: use internal and external monitoring systems, tools, and data analysis software to perform monitoring activities efficiently and effectively. Work closely with internal teams on developing and maintaining internal anti-fraud prevention tools
Who You Are
- Analytical and critical thinking: ability to analyse data for patterns and anomalies
- A profound knowledge of Fraud and Transaction Monitoring
- Communication skills: Clearly document findings and collaborate with teams
- Technology Proficiency: Familiarity with transaction monitoring tools and analytics
- Adaptability: Adjust to evolving fraud patterns and regulatory changes
- Minimum of 1 year experience in a comparable role
- Education: does not matter until experience requirements met
- Soft skills: communicative, open person, ready to work in a start up environment (advantage would be previous experience working in FinTech/Start Up), with good writing and communication skills (person clearly formulates and structures information)
- Career goal: become professional in AML sphere, become Compliance/FCRM officer
Nice to have
- Certifications: CAMS and relevant certificates
- Industry-Specific Knowledge: specialized knowledge on specific industries
- Customer Service Skills: strong customer service skills can be beneficial when interacting with customers during investigations
- Experience with Specific Tools: familiarity with transaction monitoring tools/software (Refinitiv, Jira, etc.)
- Innovation: willingness to look for gaps or issues and suggest solutions to improve our systems and rules further.
Hiring process for this role:
Recruiter Interview - 30 min
Hiring Manager Interview - 30 min
Assessment - 3 business days
Final Interview - 1 hour
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.