Payment Fraud & Risk Team Leader

Our client is seeking an experienced Payment Fraud & Risk Team Leader to manage the Payment Fraud & Risk Team, identifying opportunities for improving processes and risk mitigation strategies within all aspects of the payment lifecycle. Sound knowledge of regulatory frameworks, AML, and Financial Crime Prevention is essential.

Key Competencies:

  • Minimum 2+ years’ experience handling lifecycle of chargebacks and disputes end to end.
  • Sound knowledge of Card Association Schemes /regulations and internal procedures that affect risk, fraud, and dispute processing.
  • Knowledge of the payment industry, regulatory compliance landscape, and different payment systems.
  • Knowledge of potential fraud concerns related to the betting industry.
  • Ability to comprehend and analyse statistical data.
  • Knowledge of DWH/BI/Tableau.
  • Proficiency in Microsoft Office, particularly Excel (able to construct pivot tables and formulae, whilst manipulating data for detailed analysis) and Word (able to construct detailed process documents outlining any potential actions taken or proposed actions).
  • High level of problem-solving skills and attention to detail.
  • Excellent English communication skills both written and verbal.
Job Category: Latest jobs in Gibraltar
Job Type: Full Time
Job Location: Gibraltar
Salary: DOE

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