Remote Merchant Fraud Analyst: Acquiring Risk & Rules

Finom; United States; Remote; USD 80,000 - 120,000; Full time

Benefits offered by this job

Stock options

Personal development

Job summary

Finom is seeking a Fraud Analyst focused on card acquiring risks in the Second Line of Defence. You will identify, analyze, and mitigate merchant fraud typologies while monitoring first-line controls and independently challenging decisions.

Develop and tune acquiring fraud scenarios and rules, and support Visa/Mastercard ECP and VAMP initiatives. Ideal candidates bring 2+ years in merchant risk or acquirer fraud strategy, solid knowledge of chargebacks, bust-outs, and transaction laundering,

Qualifications

• 2+ years in merchant risk or acquirer fraud strategy.
• Solid knowledge of chargebacks, bust-outs, and transaction laundering.
• SQL/BI experience and strong English skills.

Responsibilities

• Identify, analyze, and mitigate merchant fraud typologies.
• Monitor first-line controls and challenge decisions independently.
• Develop and tune acquiring fraud scenarios and rules.
• Support scheme programs like Visa/Mastercard ECP and VAMP.

Skills

Merchant risk

Fraud strategy

Chargebacks

Transaction laundering

SQL

BI

English proficiency

Tools

SQL

Power BI

Tableau

Job description

Finom is seeking a Fraud Analyst focused on card acquiring risks in the Second Line of Defence. You will identify, analyze, and mitigate merchant fraud typologies while monitoring first-line controls and independently challenging decisions.

Develop and tune acquiring fraud scenarios and rules, and support Visa/Mastercard ECP and VAMP initiatives. Ideal candidates bring 2+ years in merchant risk or acquirer fraud strategy, solid knowledge of chargebacks, bust-outs, and transaction laundering,