Fraud Risk Manager
To see similar active jobs please follow this link: Remote Customer Success jobs
About the team:
At Aspire, we are committed to empowering our customers throughout their journey with us. Our Operations Team ensures customers can operate seamlessly on our platform, and guarantee the best customer experience possible.
About the role:
Design & implement a fraud framework to combat fraud
Work with card issuers and schemes to investigate card-fraud-related cases
Define fraud risk rules for continuous monitoring
Ideate and implement anti-fraud measures aligning to acceptable business risk
Assist in investigating on fraud-related customer issues
Assist in managing tasks related to card fraud operations and actively contribute to the implementation of fraud operations initiatives. Additionally, foster and cultivate relationships with essential stakeholders
Generate reports and insights regarding fraud activities
Drive initiatives to find evolving fraud patterns and develop countermeasures
Minimum qualifications:
At least 5 years of experience working in a payments-related role, and at least 3 years in a risk/fraud-related role
Deep understanding and knowledge of card scheme rules, fraud rules, and fraud modules like Visa Risk Manager and MasterCard Decision Intelligence
Understanding of payment & fraud-related regulations
Comfortable with spreadsheets/formulas, data analysis and visualization (e.g. pivot tables, PowerBI, Tableau)
Excited to work in a fast-paced startup and ever-evolving environment
About the job
Fraud Risk Manager
To see similar active jobs please follow this link: Remote Customer Success jobs
About the team:
At Aspire, we are committed to empowering our customers throughout their journey with us. Our Operations Team ensures customers can operate seamlessly on our platform, and guarantee the best customer experience possible.
About the role:
Design & implement a fraud framework to combat fraud
Work with card issuers and schemes to investigate card-fraud-related cases
Define fraud risk rules for continuous monitoring
Ideate and implement anti-fraud measures aligning to acceptable business risk
Assist in investigating on fraud-related customer issues
Assist in managing tasks related to card fraud operations and actively contribute to the implementation of fraud operations initiatives. Additionally, foster and cultivate relationships with essential stakeholders
Generate reports and insights regarding fraud activities
Drive initiatives to find evolving fraud patterns and develop countermeasures
Minimum qualifications:
At least 5 years of experience working in a payments-related role, and at least 3 years in a risk/fraud-related role
Deep understanding and knowledge of card scheme rules, fraud rules, and fraud modules like Visa Risk Manager and MasterCard Decision Intelligence
Understanding of payment & fraud-related regulations
Comfortable with spreadsheets/formulas, data analysis and visualization (e.g. pivot tables, PowerBI, Tableau)
Excited to work in a fast-paced startup and ever-evolving environment