About Fintech Farm
We are a UK fintech creating successful neobanks in emerging markets in partnerships with local traditional banks.
Our success builds upon a best-in-class product, customer experience, emotional engagement, viral marketing and deep credit decisioning expertise.
One of our founders had previously co-founded a highly successful Eastern European neobank with a multi-million customer base.
We launched our first market with Leobank in Azerbaijan in 2021, where we have already established market-leading positions. Our next market was Vietnam, where we launched Liobank in early 2023 and also gained solid traction.
We have a few more new markets in the pipeline for the next 12 months, and we are starting to build the team there.
Why Fintech Farm is a great place to be
Our ambition. We are looking to become a leading consumer digital bank brand in each market we operate making it easy for consumers to interact with their money. You could be a part of this exciting journey.
Our culture
Customers. We always go above and beyond to provide an amazing customer experience. We serve our customers the way we would want our mom to be served. And who said that banking has to be boring? We make our apps not just easy but fun to use.
People. We are all business partners in our company. Each of us thinks big, acts as if we own the place, and never takes “No” as an answer. We work with strong individuals whom we empower and trust rather than micromanage. Common sense rather than formal policies prevails in all that we do. We always stay curious and open-minded. We embrace the We over Me culture.
What You Will Be Doing
- Management of the Anti-Fraud project – monitoring KPIs such as fraud levels, approval rate, and others.
- Collaboration with the fraud monitoring team in the Operations Center – training operators, overseeing fraud types/schemes, and adapting the anti-fraud system to align with current anti-fraud trends.
- Preparing documentation/descriptions of current rules.
- Describing and providing expert evaluation of requirements set by the local Central Bank. Assisting in finalizing the list of all limits/rules for processing (considering Central Bank requirements).
- Monitoring the setup of rules and limits on the processing side.
- Facilitating communication with the processing provider.
- Supporting the establishment of communication with the processing provider and ACS vendor for launching 3DS push notifications.
Suggested Requirements:
- Experience in preparing and maintaining business and technical documentation.
- Understanding of payment processing systems and associated rules.
- Familiarity with Central Bank regulations related to payment systems is desirable.
- Strong organizational and multitasking skills to oversee multiple projects simultaneously.
- Excellent communication skills to interact with external vendors and internal teams.
- Experience with 3DS implementations or payment authentication systems is a plus.
- Analytical thinking and attention to detail.