We are seeking a highly skilled and motivated Fraud Operation Manager to join our team. You will play a vital role in investigating and resolving card-related fraud cases. You will also contribute to the development and deployment of counter-fraud measures, ensuring alignment with our teams business, policy, and operating requirements.
Key responsibilities:
Design & implement a operation fraud framework to combat fraud
Work with card issuers and schemes to investigate card-fraud-related cases
Modify and optimize operation fraud review SOPs
Ideate and implement anti-fraud measures aligning to acceptable business risk
Assist in investigating on fraud-related customer issues
Monitor operational report and identify the improvement opportunities
Drive initiatives to find evolving fraud patterns and develop countermeasures.
Assist in the fraud strategy team by providing feedback on fraud rules. Additionally, foster and cultivate relationships with essential stakeholders.
Minimum qualifications:
At least 7 years of experience working in the payments space, and at least 5 years in a risk/fraud-related role
Deep understanding and knowledge of card scheme rules, fraud rules, and fraud modules like Visa Risk Manager and MasterCard Decision Intelligence
Understanding of payment & fraud-related regulations
Excellent command of English both verbal and written - English is the main language used in the company and with clients/partners
Comfortable with spreadsheets/formulas, data analysis and visualization (e.g. pivot tables, PowerBI, Tableau)
Excited to work in a fast-paced startup and ever-evolving environment