Senior Manager, Real-Time Payout Fraud & Risk (Hybrid)

Global Payments Inc.; Cincinnati (OH); Híbrido; USD 120.000 - 165.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary

Global benefits

Career growth

Learning opportunities

Descripción de la vacante

Global Payments Inc. is seeking a Senior Manager for Payout Fraud Monitoring to lead a team responsible for real-time detection, investigation, and mitigation of fraud and financial crime within payout ecosystems.

You will oversee monitoring operations, develop detection rules, and drive risk management while balancing customer experience and business objectives. The ideal candidate has deep expertise in transaction monitoring, payments risk, and analytics, with a track record of building

Formación

• Bachelor's degree in Business, Finance, Risk Management, Criminal Justice, Data Analytics, or related field.
• 5+ years in fraud prevention, transaction monitoring, AML, payments, or risk management.
• 3+ years of people leadership experience.
• Experience designing, implementing, and optimizing transaction monitoring rules and controls.
• Strong knowledge of real-time payment ecosystems and fraud controls.
• Proven experience developing reporting, dashboards, KPIs, and executive presentations.
• Excellent communication and stakeholder management.

Responsabilidades

• Lead real-time payout monitoring and escalate high-risk transactions.
• Develop and optimize transaction monitoring rules and thresholds.
• Partner with AML, Compliance, Risk, Product, and Ops teams.
• Create executive dashboards and KRIs for leadership.
• Drive operational strategy and scale monitoring capabilities.

Conocimientos

Analytical skills

Problem solving

Communication skills

Leadership

Stakeholder management

Fraud prevention knowledge

Transaction monitoring

Educación

Bachelor's degree in Business, Finance, Risk Management, Criminal Justice, Data Analytics, or related field

Herramientas

Power BI

Descripción del empleo

Global Payments Inc. is seeking a Senior Manager for Payout Fraud Monitoring to lead a team responsible for real-time detection, investigation, and mitigation of fraud and financial crime within payout ecosystems.

You will oversee monitoring operations, develop detection rules, and drive risk management while balancing customer experience and business objectives. The ideal candidate has deep expertise in transaction monitoring, payments risk, and analytics, with a track record of building