Card Fraud Strategy Lead (Debit Cards)

First Merchants Corporation; Indianapolis (IN); In loco; USD 70.000 - 100.000; Tempo pieno

Vantaggi offerti da questo lavoro

Medical, Dental and Vision Insurance

401k

Health Savings and Flexible Spending

Vacation/Sick Time

Paid Holidays

Tuition Reimbursement

Additional Benefits

Descrizione del lavoro

First Merchants Bank is seeking a Bank Protection Card Fraud Strategy Specialist to join our team. This role focuses on prevention, detection, investigation, and mitigation of debit card fraud across the organization, serving as the SME for fraud strategy execution and prevention technologies.

You will monitor trends, optimize detection rules, investigate disputes, and collaborate with vendors and internal partners to reduce losses and improve customer experience.

Competenze

• High school diploma or equivalent.
• Minimum one to three years of card fraud experience.
• Experience working with debit card fraud investigations and/or fraud detection systems.
• Experience analyzing transaction activity and fraud trends.

Mansioni

• Monitor fraud trends, attack patterns, losses and emerging threats to recommend mitigation strategies.
• Maintain and optimize debit card fraud detection rules and monitoring processes with service providers.
• Investigate elevated debit card fraud claims and disputes for validity and regulatory compliance.
• Document investigations and provide clear narratives, recommendations and resolution documentation.

Conoscenze

Card fraud experience

Fraud detection

Data analysis

Vendor collaboration

Formazione

High school diploma

Associate degree or bachelor’s (preferred)

Strumenti

FIS fraud platforms

MDES/VCAS/3DS

Descrizione del lavoro

First Merchants Bank is seeking a Bank Protection Card Fraud Strategy Specialist to join our team. This role focuses on prevention, detection, investigation, and mitigation of debit card fraud across the organization, serving as the SME for fraud strategy execution and prevention technologies.

You will monitor trends, optimize detection rules, investigate disputes, and collaborate with vendors and internal partners to reduce losses and improve customer experience.