Global Payments Inc.

Senior Manager, Fraud and AML Operations

Global Payments Inc.

full-time

Posted on:

Origin:  • 🇨🇿 Czech

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Job Level

Senior

Tech Stack

PythonSQL

About the role

  • Lead Fraud & AML Operations function for Banking as a Service / Issuing as a Service business
  • 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

Requirements

  • 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 (AML/CFT)
  • Ability to lead and manage teams effectively
  • Experience in developing and implementing fraud prevention strategies
  • Understanding of risks associated with digital payments and online transactions
  • 10+ years of related experience in financial crime, focusing on fraud prevention and/or AML operations
  • Minimum of 5 years in a leadership role managing operational teams
  • University degree in Finance, Law, a quantitative field, or related discipline
  • Relevant professional certifications (e.g., CAMS, CFE) are highly desirable