Credit Risk Manager

Company: Mindsource Inc
Location: San Francisco , California, United States
Type: Full-time
Posted: 14.MAR.2020

Summary

We are looking for a Risk and Fraud Prevention professional with broad and deep experience in global credit card payments and banking. Purpo...

Description

We are looking for a Risk and Fraud Prevention professional with broad and deep experience in global credit card payments and banking. Purpose Under the direction of the Chief Compliance Officer, this role has responsibility for fraud prevention, fraud management, security and risk for payments channels across the globe. The candidate will support in-market teams in overall fraud prevention, and the deployment of fraud prevention technologies and enhancements to prevent fraud and safeguard our banking relationships. Principal Responsibilities Reduce overall fraud and wire recalls Fraud reporting and dashboard analytics on fraud, and platform user behaviors Work with in-market compliance leads to identify pain points and fraud prevention opportunities Continuously assess and enhance fraud prevention capabilities and technology Product risk analysis and enhancements vetting on customer-facing initiatives Create marketregional fraud mitigating roadmaps to address emerging fraud trends Conducting thorough analysis of past and developing fraud schemes to ensure fraud is contained and remediated Manage fraud events as they unfold Post-mortem fraud event analysis and process tools remediation Training and education of internal stakeholders from Risk and Compliance to Product and Marketing Promote fraud risk management related cooperation with other exchanges where possible Implementing user-focused educational messaging and post-fraud event communications Supporting as appropriate the implementation of the global fiat channels growth strategy Qualifications Professional At least 6 years risk management experience gained through consumer banking and card operations including bank transfers, ACH, SEPA, credit card, and debit card Knowledge of the Payments system ecosystem and participants such as global and regional card schemes, banks, processors and PSPs Bachelor s Degree Technical Deep understanding of fraud risk, card and banking payment settlements, wire recalls, chargebacks and related reconciliation processes Data analysis skills, querying large data sets Blockchain and cryptocurrency knowledge including common crypto fraud schemes and available tools to mitigate fraud risks Computer skills in Microsoft Office, G-Suite

 
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