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About Finom
Finom is a European fintech company headquartered in Amsterdam, dedicated to 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 driven 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.
Key Responsibilities
- Conduct thorough investigations into fraudulent patterns and sessional activity to identify potential security threats.
- Develop and implement effective fraud detection and prevention strategies using various monitoring tools and techniques.
- Assess the risk associated with specific transactions and customer accounts to ensure compliance with regulatory requirements.
- Prepare and submit reports to senior management on suspected financial crimes, providing detailed analysis and recommendations for mitigation.
- Collaborate with internal teams to review and improve system requirements for customer monitoring, including alert rules, processes, and procedures.
- Utilize internal and external monitoring systems, tools, and data analysis software to perform monitoring activities efficiently and effectively.
Requirements
To succeed in this role, you will need to possess a strong understanding of financial crime prevention and risk management principles. You should be able to analyze complex data sets, identify patterns, and develop effective solutions to mitigate potential security threats. Strong communication and collaboration skills are essential, as you will work closely with internal teams to develop and implement fraud prevention strategies.
