Fraud Risk Expert Cards

Client of PENTABELL

Position:
Fraud Risk Expert - Cards

Summary:
As a Fraud Risk Expert - Cards, you will be responsible for monitoring, detecting, and investigating card-related fraud activities across issuing platforms. You will utilize advanced systems like VRM, Falcon, Fraud Navigator, Threat Metrix, and others to detect real-time fraud threats and provide timely reports and analysis to support regulatory and internal requirements.

Responsibilities:
Lead the monitoring, detection, and investigation of card-related fraud activities across issuing platforms.
Utilize systems like VRM, Falcon, Fraud Navigator, Threat Metrix, and others to detect real-time fraud threats.
Interpret transactional data to detect patterns, build cases, and support investigative efforts.
Work cross-functionally with risk, compliance, IT security, and operations teams to establish fraud mitigation strategies.
Recommend enhancements to fraud rules, scoring models, and preventive controls.

Requirements:
Bachelor's degree in a relevant field
Minimum 10 years of experience in Banking roles, with a focus on fraud risk management, particularly in cards fraud within banking or financial institutions.