Descripción
#LI-DJ1
Global Payments Europe, a leading international company in payment card transactions, running ATM networks, payment terminals, and other payment card acceptance sources is opening a tender for:
To lead the Fraud & AML Operations function for the Banking as a Service / Issuing as a Service business includes end to end responsibility for implementing Fraud Prevention Rules, Fraud Detection Rules, and AML/CFT rules and policies.
This person will manage the team responsible for Transaction Monitoring and End-user Onboarding operations and will be key in designing and enforcing a robust financial crime framework.
Responsibilities
- Define and implement fraud prevention and detection rules across multiple products and client types.
- In cooperation with a Compliance Manager, develop and maintain fraud and AML/CFT policies and procedures tailored to the fintech issuing ecosystem.
- Manage and continuously improve transaction monitoring and KYC/KYB operational processes.
- Lead, mentor, and manage a team of Transaction Monitoring and End-user Onboarding analysts/operators.
- Conduct complex fraud investigations and prepare detailed internal and external reports.
- Stay informed on emerging threats, evolving fraud typologies, and industry trends in fintech and digital banking.
- Collaborate with internal teams to implement and pilot antifraud tools, analytics, and automation to enhance prevention strategies.
- Act as the main liaison with internal audit, external regulators, and law enforcement authorities when needed.
- Report fraud and AML metrics and risk exposure to executive management.
- Provide guidance to internal stakeholders on fraud-related matters.
- Ensure compliance with relevant regulations and internal policies related to fraud and financial crime.
- Oversee the process of provisioning for potential losses due to fraudulent activities.
- Manage fraud databases and report fraud statistics to relevant stakeholders.
Knowledge and Skill Required
- Strong analytical and problem-solving skills.
- Proficiency in data analysis tools and programming languages (e.g., SQL, Python, SAS).
- Excellent communication and interpersonal skills.
- Knowledge of fraud trends, risks, and detection methods.
- Experience in the financial services or fintech industry.
- Familiarity with relevant regulations and compliance requirements.
- Ability to lead and manage teams effectively.
- Experience in developing and implementing fraud prevention strategies.
- Understand the specific risks associated with digital payments and online transactions.
Experience
- 10+ years of related experience in financial crime, with a focus on fraud prevention and/or AML operations.
- Minimum of 5 years in a leadership role with a proven ability to manage and mentor operational teams effectively.
- Direct experience in the financial services or fintech industry , with a deep understanding of the risks associated with digital payments and online transactions.
Education
University degree in Finance, Law, a quantitative field, or a related discipline.
Relevant professional certifications (e.g., CAMS, CFE) are highly desirable.
What we prepared for you:
A wide range of corporate benefits:
- annual bonus
- 5 weeks of holiday
- 5 additional days off, meal tickets - fully paid by the employer (123,-CZK/per worked day)
- Benefit Plus package in the amount of CZK 18,000 per year / possibility to use for health, relaxation, education or vacation /
- pension insurance contribution /2,500 CZK monthly/
- home office and flexible working time
- Soulmio – a mental health care programme
- uLékaře – a health care support)
Como contratamos
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