Fraud Strategy - Portfolio Manager

Global Payments Inc.

Not specified
Manage active credit card fraud cases
Oversee fact gathering and investigation process
Conduct sql queries for data analysis
Global Payments Inc. is seeking a Fraud Strategy - Portfolio Manager to oversee the management of credit card fraud cases, enhance fraud detection efforts, and develop anti-fraud processes. The ideal candidate will possess a bachelor’s degree and at least six years of relevant experience, including supervisory roles

Job Summary

  • The role involves managing the investigation of active credit card fraud cases while ensuring Service Level Agreements are maintained.
  • Candidates will collaborate with client leadership and government agencies to develop policies designed to detect and resolve fraudulent activity.
  • The position requires conducting continuous analysis and ad-hoc SQL queries to profile data and create reports on fraud trends.

Matching Summary

Match Score: 85

Global Payments Inc. is seeking a Fraud Strategy - Portfolio Manager to oversee the management of credit card fraud cases, enhance fraud detection efforts, and develop anti-fraud processes. The ideal candidate will possess a bachelor’s degree and at least six years of relevant experience, including supervisory roles.

Skills & Requirements

Must-have

  • Manage active credit card fraud cases
  • Oversee fact gathering and investigation process
  • Conduct SQL queries for data analysis
  • Develop anti-fraud processes and policies
  • Monitor data patterns to prevent losses

Nice-to-have

  • Collaborate with legal and government agencies
  • Train front line leaders on sensitive data
  • Communicate fraud trends to clients
  • Implement software tools for research efforts

Key Requirements

  • Bachelor's Degree or relevant experience
  • Minimum 6 years related professional experience
  • 1-2 years supervisory position experience preferred

Work Rights

Not specified

Tailored Resume

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