Merchant Acquiring Fraud Analyst (2nd LoD) (Fully Remote)
Finom
Fraud analyst focused on card acquiring risks in the Second Line of Defence. You will identify, analyze, and mitigate merchant fraud typologies. Key Responsibilities: 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. Requirements: 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. What We Offer: Remote/hybrid work across the EU and our Work & Swim program in Cyprus. Stock options and personal development opportunities. Finom Finom is a European fintech startup that provides an all-in-one financial platform for entrepreneurs, integrating banking, accounting, invoicing, and financial management. With over $346 million in total funding and a team across key EU markets, Finom fosters a start-up culture focused on innovation, research, and employee impact. #J-18808-Ljbffr
- ...ensuring that every effort we make benefits our users, employees, partners, and, of course, our business. Merchant Acquiring Fraud Analyst (2nd LoD) Location: fully remote in Spain/Poland/Cyprus/Netherlands About the Role We are looking for a highly motivated Fraud Analyst...Remote workWorldwide
- ...Finom, a European fintech, is seeking a Merchants Acquiring Fraud Analyst (2nd LoD) to join the Financial Crime Risk Management team. Location: fully remote in Spain/Poland/Cyprus/Netherlands. You will identify, analyze, and mitigate card acquiring fraud risks and build...Remote work
- ...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...Remote work
- ...and detection of possible transactional and non-transactional fraud.The analyst will take appropriate action based on transaction characteristics... ...Consistent performance.Knowledge of fraud detection bank systems.Shift: 2nd shift (United States of America)Hours Per Week: 40...SuggestedWork at officeShift workAfternoon shift
- ...AnalystTouchSuite is seeking a Senior Payment Risk Analyst to join our high-impact team. The... ...is located in Boca Raton, FL - Remote opportunities may be considered. If... ...drive innovation in payments risk, merchant underwriting, and fraud prevention, this is your opportunity....Remote work
- ...Reporting to the Compliance Lead, the Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for... ...reporting of suspicious activity Work effectively in a fully remote environment with teams spanning multiple time-zones About...Remote workFull time
$20 per hour
...open-source tools, and investigative work to combat payments fraud and protect Metas users and business partners. Looking for agents... ...to close on Oct 30, 2026. Workplace Type This is a fully remote position. About TEKsystems We're partners in transformation. We...Remote workContract workTemporary workWork experience placement$69.4k - $99.2k
...skills and capabilities. Summary The Medicaid Fraud, Waste & Abuse (FWA) Senior Analyst plays a critical, client-facing role supporting state... ...or hearing-related activities (Up to 25%) Fully remote opportunity with the option to work anywhere within the...Remote workFull timeWork at officeFlexible hours- ...Slope is seeking a Fraud Analyst to support fraud mitigation using analytic tools, trend recognition, and collaboration with Compliance and other teams from a fully remote setup. You will review applications, triage alerts, and manage large-scale fraud cases while leveraging...Remote work
- GDH is seeking an experienced Supplier Fraud & Third-Party Risk Analyst to assess fraud and control risks across supplier relationships. You will... ...adapt to changing priorities in a fast-paced, regulated enterprise environment. This is a fully remote role. #J-18808-Ljbffr GDHRemote job
$207.6k - $247.9k
...-03Location: New York, New York, United StatesCategory: Risk ManagementCompany: CitiCitibank, N.A. seeks a Model Validation 2nd LOD Lead Analyst for its New York, New York location.Duties: Conduct rigorous model validation of credit derivatives pricing/risk models. Scrutinize...Remote workFull time- Facilitate and communicate fraud-related requests from FinTech partners and internal departments. Perform daily monitoring reviews, track fraud events, and escalate concerns to management. Maintain accurate, audit-ready records within the GRC system and support AI initiatives...Remote job
- ...You will be the first point of contact for merchants, managing Salesforce cases and communicating through email, chat, and phone. You will respond to inquiries promptly, escalate complex issues, and ensure every case has a clear path to resolution. You will support...Remote workWork from homeShift workNight shift
- ...strategic, analytical, and customer-focused Merchant & Commercial Strategy leader to drive... ...and solutions-oriented, especially in a remote work environment ● Comfortable working in... ...and collaborative support of a fully remote environment. Comfrt is an equal opportunity...Remote workFull timeSeasonal workFlexible hours
- ...through onboarding. Responsibilities: Use social media, messaging platforms, referrals, and community networks to reach potential merchants. Follow up with interested businesses and help them complete onboarding. Meet agreed merchant acquisition targets and track referrals...Remote work
$101.23k - $172.36k
...Bank. INVESTMENT CONSULTANT - Remote based in TX WHAT IS THE OPPORTUNITY... ...CFA - Chartered Financial Analyst (or in process of becoming CFA... ...instruments generally acquired through years of investment and... ...Unless otherwise indicated as fully remote, reporting into a designated...Remote work$80k - $90k
...about protecting our merchants, preserving financial... ...understands merchant acquiring, takes ownership of the... ...acquiring risk, underwriting, fraud prevention, or related... ...in Boca Raton, FL. Remote candidates will be... ...Senior Payment Risk Analyst to protect our merchant...Remote workWork visa- ...for a fast-growing payments company that serves high-standard merchants. You will own merchant support tickets from first reply to... ..., and communicate clearly via written and spoken channels. Fully remote with weekly pay, health and learning stipends, and clear paths...Remote workWeekly pay
$173k
...2Location: Wilmington, Delaware, United StatesCategory: Risk ManagementCompany: CitiCitibank, N.A. seeks a Model Validation 2nd LOD Lead Analyst for its Wilmington, Delaware location.Duties: Provide independent review and effective challenge on the soundness and fit-for...Remote workFull time$25 - $33 per hour
...identify fraudulent activity and restrict account activity Assists Fraud Strategy partners with development of new tactics by facilitating... ...with Microsoft Word, Excel, PowerPoint, and Salesforce 1st and 2nd shifts available Must be flexible to work various shifts which...Hourly payWork at officeWork from homeFlexible hoursShift workDay shiftAfternoon shift$64.27k - $85.7k
...Summary The Device & Merchant Technology Manager owns... ...payments, merchant acquiring, fintech or payment operations... .... This applies to remote roles too. Xplor does not... ...from recruitment fraud, we may record video interviews... ...Xplor is committed to fully including all qualified...Remote workFull timeFor contractorsVisa sponsorship- ...Officer is to drive our efforts in acquiring and managing high-risk gaming/betting/FX merchants. This role will involve sourcing... ..., and mitigating potential fraud and financial risks. The ideal candidate... ...& Mandarin Work setup: Remote, open for business trip Job...Remote workLocal area
- ...Support mid-market merchants with fulfillment operations. Manage 8–12 accounts alongside account managers. Responsibilities: Handle day-to-day operational requests and resolve issues. Monitor merchant health and flag retention risks. Collaborate cross-functionally to improve...Remote work
$100k
...and Montana for our Corporate/Private Sector clients. This is a fully remote job, but travel will be a weekly requirement. Do you enjoy... .../Annuity Insurance Agent licenses required. Associates must acquire the required Federal and/or state licenses/registrations within...Remote workFull timeTemporary workPart timeCasual workWork at officeHome officeNight shift3 days per week$100k
...of either Minnesota or Iowa is strongly preferred. This is a fully remote job, but travel will be a weekly requirement. This is an H.99... ...retirement plan business. Encourages repeat business with IPs and acquires referrals to other IPs. Coordinates with Nationwide's team of...Remote workFull timeTemporary workPart timeCasual workWork at officeHome officeNight shift3 days per week- ...class product set. The role emphasizes risk awareness, training sales teams, working with Fiserv/Elavon, and guiding go-to-market efforts. Candidates should have 5–7+ years in merchant acquiring and a track record in payments technology, with readiness #J-18808-Ljbffr...Remote work
- ...Genpact is seeking an Analyst - Process Analytics - FCRM to monitor and analyze financial transactions for fraud, conduct investigations, and collaborate with teams to resolve... ...integration, and programming skills, with remote work options and a compensation range aligned...Remote work
- ...Mode.Inc is seeking a Senior Fraud Analyst to join our Customer Success team and protect the Mode Mobile ecosystem from fraud and abuse. You will review fraud data, investigate accounts, analyze MMP data, and track trends across our rewarded apps, with a focus on the Mode...Remote work
- ...New Hampshire Mutual Bancorp in New Hampshire is seeking a Fraud Analyst II to investigate suspicious activity, monitor transactions, and spot emerging fraud trends in a remote, NH-based role. You will partner across the organization to protect customers, data, and assets...Remote work
- Dynamic Merchant Solutions is seeking a Sales Representative with proven merchant processing... .... This client-facing role focuses on acquiring new merchants through prospecting, cold... ...building relationships. The position is remote in the US with an uncapped commission structure...Remote job
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