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Fraud Director
Mastercard
- Waterloo, Ontario, Canada
- Waterloo, Ontario, Canada
À propos
Job Title:
Fraud DirectorOverview:
OverviewMastercard Transaction Services (MTS) is an enterprise asset that enables Mastercard to offer regulated payment products through several entities that hold payment licences in a number of key locations across the world. MTS is a global business serving customers in all continents on a 24/7 basis.
The role
Business growth and new product launches mean that MTS Is now looking for a Fraud Director to develop and implement a fraud risk management framework that is immediately responsive to emerging fraud trends and minimises fraud losses.
This role will be responsible for:
• Development and implementation of the MTS wide fraud framework
• Completion of the MTS fraud risk assessment
• Collation of an MTS fraud regulatory inventory for each entity and the assessment of associated controls
• Preparation of new product fraud risk assessments and the recommendation of suitable controls
• Fraud system selection and management as necessary
• Management of fraud incidents, identification of patterns and the rapid closure of control weaknesses identified.
• Ownership and management of the MTS fraud losses budget
• Analysis of significant external frauds for patterns and improvements MTS could apply. Refer relevant cases to the MLRO for possibly reporting as a SAR for AML matters
• Regulatory and Industry outreach on fraud matters
All About You
•You will already be an experienced fraud professional from a transactional banking background or with cross-border experience, ideally with exposure to a large global business and high-risk markets gained over a number of years.
• Demonstrable experience of developing and deploying fraud frameworks, policies and procedures, together with the associated fraud management systems will be necessary to carry out this role effectively. If you are used to working in a matrix environment with multiple stakeholders this is also advantageous.
• Ability to influence senior personnel and present persuasive arguments are essential skills to carry out this role effectively. effectively.
• You will have experience in crypto fraud, with the ability to investigate and analyse blockchain transactions and identify illicit wallets.
• You will have cyber fraud experience.
• As a quick thinker, your deep subject matter knowledge will position you to identify and isolate emerging fraud patterns quickly and safely thus minimising losses for the business.
• A globally recognised fraud qualification (ACFE or equivalent) is essential and you will also be educated to degree level in a relevant discipline.
• Certified Fraud Examiner designation is a plus.To find US Salary Ranges, visit People Place. Under the Compensation tab, select "Salary Structures." Within the text of "Salary Structures," click on the link "salary structures 2025," through which you will be able to access the salary ranges for each Mastercard job family. For more information regarding US benefits, visit People Place and review the Benefits tab and the Time Off & Leave tab.
Compétences linguistiques
- English
Avis aux utilisateurs
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