Fraud Analyst, Finom

Salary not provided

Mid and Senior level

Amsterdam

Remote from Europe

Financial solutions for entrepreneurs and freelancers

Job no longer available

Financial solutions for entrepreneurs and freelancers

501-1000 employees

FintechB2BBankingFinancial ServicesAccounting

Job no longer available

Salary not provided

Mid and Senior level

Amsterdam

Remote from Europe

501-1000 employees

FintechB2BBankingFinancial ServicesAccounting

Company mission

To develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform.

Job

Company

Role

Who you are

A degree in a quantitative field
4+ years in a quantitative role, preferably in fintech or neobanks
Proven ability to oversee projects from concept to execution
Familiarity with financial crime trends and risk modeling
Strong skills in Python, SAS, and relevant risk modeling tools
Analytical mindset, problem-solving abilities, and clear communication
Standout accomplishments in risk modeling or financial crime prevention

What the job involves

Innovate: Develop a cutting-edge FinCrime Risk Engine that leads the industry
Design and Validate: Create, backtest, and validate financial risk models
Optimize: Fine-tune risk modeling and analysis processes to perfection
Collaborate: Work closely with cross-functional teams on transformative projects
Face Challenges: Tackle risk challenges head-on and drive continuous model enhancements
Be a Pioneer: Shape the future of FinCrime risk modeling from the ground up
Team Collaboration: Work with diverse teams to create unparalleled solutions
Fast-Paced Fintech: Stay ahead in the rapid evolution of the fintech landscape

Our take

Financial services can be complicates and time-consuming, especially for smaller companies, early-stage businesses, and freelancers. And navigating everything from invoices to expenses can often pull focus away from actually running the business.

Founded by the team behind the online B2B bank Modulbank, Finom is the fastest-growing financial management platform SMEs and freelancers. Its automates tools cover everything from expense tracking to e-invoicing to multi-banking, and it's even supported by partnerships with the likes of VISA and Klarna.

This rapid growth is backed by strong investor confidence too, with some significant funding added to its name in 2025. The capital will support customer acquisition, product expansion, and strategic initiatives. And with ambitions to reach 1M businesses customers by the end of 2026, Finom is seriously setting its sights high.

Kirsty

Company Specialist at Welcome to the Jungle

Insights

Top investors

33% employee growth in 12 months

Glassdoor (3.7)

Trustpilot (4.7)

Company

Funding (last 2 of 4 rounds)

Jun 2025

$132.6m

SERIES C

Feb 2024

$57.7m

SERIES B

Total funding: $209.7m

Company HQ

Buitenveldert-West, Amsterdam, Netherlands

Leadership

Andrew Petrov

(Co-Founder & CEO)

Prior to co-founding Finom in 2020, Andrew co-founded Modulbank where he served as a Chairman of the Board for 5 years.

Oleg Laguta

(Co-Founder & CFO)

Oleg has 14 years in fintech and banking development. Previously, he co-founded Modulbank alongside Andrew.

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