Fraud Risk Manager – EU Remote/Hybrid Leader

DutchTechX; Netherlands; Hybrid; EUR 90,000 - 130,000; Full time

Benefits offered by this job

Stock options program

Work & Swim program (Cyprus)

Job summary

Finom seeks a Fraud Risk Manager to own the end-to-end fraud risk management cycle across geographies and product lines. You will define risk appetite, build controls, and report to the Head of FinCrime Risk.

In this fast-paced, compliance-focused role you will lead a team of antifraud investigators, partner with ML engineering, and influence new product design to embed fraud considerations from day one. The role offers stock options and allows remote or hybrid work across Europe, with

Qualifications

• 6+ years of experience in the anti-fraud domain, at least 3 of them in the B2B space.
• Experience with end-to-end implementation of anti-fraud controls within a fintech or other financial institution.
• Thorough and specific knowledge of typologies of transactional and behavioral fraud.
• Experience working with BI and data analytics tools (PowerBI, Data Bricks, Metabase or equivalent), knowledge of SQL is a strong plus, but not a precondition.
• Strong awareness of the antifraud tool stack and experience implementing systems from scratch.
• Min 1-2 years of team management experience.
• English – full working proficiency; Active user of AI tools or understanding of how AI can be used in AntiFraud.
• Detail-oriented and highly motivated self-starter; Critical and analytical thinking; Start-up oriented: ownership mindset, proactive, result-driven.

Responsibilities

• Own and continue developing the AntiFraud portfolio of rules/controls to mitigate, maintain ambitious true positive rates and numbers of alerts per active customer; collaborate with development and operations teams to improve performance.
• Manage fraud-related vendor relationships and improve the tech stack behind Finom’s anti-fraud risk engine.
• Collaborate with Finom’s ML Engineering team to improve AntiFraud detection as part of the Dynamic Customer Risk Assessment models.
• Lead a team of antifraud investigators continuously monitoring and improving the fraud control environment.
• Participate in the New Product Approval Process to ensure fraud considerations are designed in from the outset.
• Provide guidance and training to the 1LoD on Fraud topics.
• Participate in annual SIRA cycle, AFC audits and support Head of FinCrime Risk in external/internal inquiries.
• Support the Head of FinCrime Risk in defining and implementing the overall FinCrime Risk Management strategy.
• Establish effective communication with stakeholders: product, Risk Management, Quality Assurance.

Skills

6+ years anti-fraud experience

B2B fintech experience

English proficiency

Team management

Analytical thinking

Ownership mindset

AI tools usage

Tools

PowerBI

Data Bricks

Metabase

SQL

Job description

Finom seeks a Fraud Risk Manager to own the end-to-end fraud risk management cycle across geographies and product lines. You will define risk appetite, build controls, and report to the Head of FinCrime Risk.

In this fast-paced, compliance-focused role you will lead a team of antifraud investigators, partner with ML engineering, and influence new product design to embed fraud considerations from day one. The role offers stock options and allows remote or hybrid work across Europe, with