Manager, Fraud
hace 1 mes
.Manager, Fraud & Disputes ServicesEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.Summary of This RoleManages the management of active cases involving credit card fraud. Oversees the fact gathering and investigation process and advises on actions for resolution to ensure Service Level Agreements are maintained. Collaborates with legal and other business units along with client leadership and relevant government agencies as necessary in the development of policies, programs and other efforts designed to detect, identify and resolve fraudulent activity. Works with various departments to develop and implement tools and process improvements to enhance efficiency and effectiveness identifying fraud. Researches, selects, and manages the software programs utilized in research efforts to review and analyze transactions and customer records in search of fraudulent activities.What Part Will You Play?Establishes and directs work flow and goals to mitigate and prevent losses through daily monitoring of current fraud trends. Communicates new fraud recognition techniques to help mitigate company-wide losses.Attends meetings with existing and potential clients to notify of fraudulent trends within the industry. Implements anti-fraud processes to prevent fraudulent payments, transactions, and account registrations. Manages the continuous monitoring of data and patterns to keep fraud losses within company standards.Provides training and guidance to front line leaders (supervisors) to ensure quality performance and proper handling of sensitive data.Collaborates with Client Relations team to deliver Client contractual requirements. Serves as a point of contact to existing clients to provide subject matter expertise on items such as best practices for fraud risk policy.Conducts analysis and ad-hoc SQL queries continuously for team members and other departments. Queries data and manages all data profiling, report creation, and analysis of information.Not an exhaustive list; other duties as assigned.What Are We Looking For in This Role?Minimum QualificationsBachelor's DegreeRelevant Experience or Degree in: related field of study from an accredited university is required; however, relevant experience in lieu of a degree may be considered.Typically a minimum of 6 years related professional experience and prefer a minimum of 1-2 years experience in a supervisory position
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Fraud Manager
hace 1 mes
Córdoba, Córdoba, España Global Payments, Inc. A tiempo completoFraud ManagerGlobal Payments, Inc. is seeking a highly skilled Fraud Manager to join our team. As a key member of our fraud prevention team, you will be responsible for managing active cases involving credit card fraud.Key Responsibilities:Oversee the fact-gathering and investigation process to ensure Service Level Agreements are maintained.Collaborate with...
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Fraud Manager
hace 4 semanas
Córdoba, Córdoba, España Global Payments, Inc. A tiempo completoJob SummaryGlobal Payments, Inc. is seeking a highly skilled Fraud Manager to join our team. As a Fraud Manager, you will be responsible for managing active cases involving credit card fraud, overseeing the fact-gathering and investigation process, and advising on actions for resolution to ensure Service Level Agreements are maintained.Key...
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Manager, Fraud
hace 1 mes
Córdoba, España Global Payments, Inc. A tiempo completoManager, Fraud & Disputes Services Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with...
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Manager, Fraud
hace 1 mes
Córdoba, España Global Payments, Inc. A tiempo completoManager, Fraud & Disputes Services Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with...
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Audit Manager
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Córdoba, España Lc Bigmak Burger Inc. A tiempo completoFull time About 20 hours ago , from Jobstreet Philippines Job DescriptionThe Audit Manager – Financial leads and coordinates audit engagements to assess the effectiveness of financial controls, compliance with regulatory requirements, and the accuracy of financial statements. They work closely with teams to provide insights and recommendations for...
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Senior Financial Operations Manager
hace 2 semanas
Córdoba, Córdoba, España Southern Processing Corporation A tiempo completoA key member of the Southern Processing Corporation team, the Senior Financial Operations Manager plays a vital role in overseeing the financial activities of a specific branch. This individual is responsible for ensuring accurate financial reporting and compliance with company policies. The ideal candidate will possess a strong understanding of accounting...