Offer summary
Qualifications:
3+ years in risk or fraud department, 2+ years managing a fraud team, Experience with Visa and Mastercard tools, Knowledge of Financial Crime and AML regulations, Certified Fraud Examiner (CFE) required.Key responsabilities:
- Oversee daily operations of the fraud team
- Develop and monitor fraud detection strategies
- Manage investigations for payment recalls
- Collaborate with banks and stakeholders on risk-based decisions
- Generate management reports on fraud trends