Fraud Risk Control Lead - Investigations & SLA

Global Payments

Estado de México

Presencial

MXN 699.422 - 1.049.134

Jornada completa

14 días+
Generador de candidaturas

Destaca para este puesto: genera un currículum y una carta de presentación adaptados en cuestión de un minuto.

Supera los filtros ATS

Descripción de la vacante

Global Payments, based in Mexico, is seeking an experienced professional to manage credit card fraud cases while ensuring compliance with service level agreements. The role involves overseeing investigations, monitoring team performance, and collaborating with various stakeholders to develop effective fraud detection policies.

The ideal candidate will have at least 4 years of experience in fraud management and a Bachelor's Degree. Responsibilities include coaching team members, adjusting workflows, and implementing new tools to enhance efficiency and effectiveness.

Formación

  • Minimum of 4 years related professional experience in fraud management.
  • Bachelor's Degree or relevant experience in lieu of a degree.

Responsabilidades

  • Manage credit card fraud investigation processes.
  • Oversight of service level agreements and team schedules.
  • Implement anti-fraud processes to minimize risks.

Conocimientos

Fraud detection and management
Team leadership
Data analysis

Educación

Bachelor's Degree in a related field

Descripción del empleo

Global Payments, based in Mexico, is seeking an experienced professional to manage credit card fraud cases while ensuring compliance with service level agreements. The role involves overseeing investigations, monitoring team performance, and collaborating with various stakeholders to develop effective fraud detection policies.

The ideal candidate will have at least 4 years of experience in fraud management and a Bachelor's Degree. Responsibilities include coaching team members, adjusting workflows, and implementing new tools to enhance efficiency and effectiveness.

Consigue la evaluación confidencial y gratuita de tu currículum.
o arrastra y suelta tu archivo aquí
Similar jobs

Puestos de trabajo similares que vale la pena comparar

Senior Director of Risk & Fraud Strategy — Mexico
Senior Director of Risk & Fraud Strategy — Mexico

PowerToFly • Ciudad de México

Híbrido
MXN 3.500.000 - 6.000.000
Senior Risk Analyst III — Fraud & Transaction Controls
Senior Risk Analyst III — Fraud & Transaction Controls

Global Payments • Estado de México

Presencial
Fraud Investigator II - End-to-End Risk & Investigations
Fraud Investigator II - End-to-End Risk & Investigations

Félix • Ciudad de México

Presencial
MXN 254.000 - 304.000
IMSS and Infonavit
Year-end bonus (aguinaldo)
Performance bonus
+5
Fraud Operations Team Lead — Data-Driven Risk Leader
Fraud Operations Team Lead — Data-Driven Risk Leader

Nubeero Limited • Ciudad de México

Híbrido
MXN 1.000.000 - 1.500.000
Financial Crimes Operations Lead
Financial Crimes Operations Lead

Stripe • Ciudad de México

Presencial
MXN 1.800.000 - 3.000.000
Mexico Risk & Fraud Strategy Director
Mexico Risk & Fraud Strategy Director

Visa • Ciudad de México

Híbrido
MXN 1.800.000 - 3.000.000
In-Office Fraud Operations Specialist
In-Office Fraud Operations Specialist

Nubeero Limited • Ciudad de México

Híbrido
MXN 360.000 - 600.000
Credit Underwriter II: Risk & Growth
Credit Underwriter II: Risk & Growth

Global Payments Inc. • Ciudad de México

Presencial
MXN 420.000 - 660.000
Competitive salary & benefits package
Global opportunities
Learning & development
+4
Fraud Prevention Analyst: Detect, Investigate & Prevent Loss
Fraud Prevention Analyst: Detect, Investigate & Prevent Loss

Novibet • Ciudad de México

Presencial
MXN 420.000 - 660.000
Competitive salary
Top-notch equipment
Career growth
+2
Fraud Risk Operations Specialist
Fraud Risk Operations Specialist

Crypto Pro Network • Ciudad de México

A distancia
MXN 1.191.000 - 1.702.000
Competitive salary
Remote work options
Career growth opportunities
+1