Fraud Strategy - Portfolio Manager

Global Payments
Milton Keynes
Workplace: OnsiteFull timeFunction: Capital Markets, Trading & QuantExperience: 6+ yearsEducation: bachelorsSkills: ["Leadership","Communication","Collaboration","Analytical thinking"]

Lead fraud strategy and portfolio management by overseeing case investigations, developing policies and tools to detect and resolve fraudulent activity, and coordinating with legal, client leadership, and government agencies. Manage data analysis, SQL queries, and research to support fraud risk initiatives, while training frontline leaders and aligning with client contractual requirements.

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Global Payments
Global Payments
4 months ago

Fraud Strategy - Portfolio Manager

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Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live

Job Summary

Lead fraud strategy and portfolio management by overseeing case investigations, developing policies and tools to detect and resolve fraudulent activity, and coordinating with legal, client leadership, and government agencies. Manage data analysis, SQL queries, and research to support fraud risk initiatives, while training frontline leaders and aligning with client contractual requirements.
Location: Milton Keynes
Workplace: Onsite
Employment Type: Full time
Job Function: Capital Markets, Trading & Quant
Seniority: Manager level

Key Responsibilities

  • •Establishes and directs workflow and goals to mitigate losses through daily monitoring of current fraud trends and communicates new recognition techniques.
  • •Attends meetings with clients to notify of fraudulent trends and implements anti-fraud processes to prevent fraudulent payments, transactions, and account registrations; monitors data and patterns to keep losses within standards.
  • •Provides training and guidance to front line leaders to ensure quality performance and proper handling of sensitive data.
  • •Collaborates with Client Relations to deliver contractual requirements and serves as a subject matter expert on fraud risk policy with clients.
  • •Conducts analysis and ad-hoc SQL queries; manages data profiling, reporting, and information analysis.

Key Requirements

  • •Bachelor's Degree; relevant experience in a related field may be considered in lieu of degree
  • •Typically a minimum of 6 years of related professional experience
  • •Prefer a minimum of 1-2 years of supervisory experience
  • •Experience in fraud risk, payments or financial services is a plus
  • •Ability to conduct ad-hoc SQL queries and data profiling to analyze information
Experience:6+ yearsFraudPaymentsFinancial services
Education:Bachelor's
Skills:LeadershipCommunicationCollaborationAnalytical thinking
Tech Stack:SQLData profilingData analysis

Company Brief

Global Payments
Global Payments provides payment technology and software solutions for merchants, issuers, and partners worldwide, enabling electronic payments, omni-channel commerce, and value-added services across industries.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Atlanta, United States
Founded: 2001
WebsiteLinkedIn