Fraud Risk Manager

Finom is a rapidly growing European fintech startup on a mission to revolutionize financial management for entrepreneurs. We provide an all-in-one B2B platform that integrates banking, invoicing, and accounting, and we are currently seeking an experienced Fraud Risk Manager to join our team and help us scale securely across key European markets.

Key responsibilities

• Own and develop the anti-fraud portfolio of rules and controls to maintain high performance and mitigate risks.
• Manage fraud-related vendor relationships and optimize the technology stack behind our anti-fraud engine.
• Collaborate with Machine Learning engineers to enhance detection quality within our dynamic risk assessment models.
• Lead and mentor a team of five anti-fraud investigators to monitor and improve the control environment.
• Participate in the new product approval process to ensure fraud considerations are integrated by design.

Requirements

• At least 6 years of experience in the anti-fraud domain, with a minimum of 3 years in the B2B sector.
• Proven track record in the end-to-end implementation of anti-fraud controls within a fintech or financial institution.
• Deep knowledge of transactional and behavioral fraud typologies.
• Experience with BI and data analytics tools, with a strong understanding of the anti-fraud tool stack.
• At least 1-2 years of experience in team management and a proactive, ownership-driven mindset.

What we offer

• The opportunity to make a genuine impact on a rapidly evolving financial product.
• Participation in our Stock Options Program to align your success with the company's growth.
• Access to our unique Work & Swim program, allowing for a month of remote work in Cyprus.
• A supportive, modern, and inclusive corporate culture that prioritizes your professional development and well-being.