Fraud Risk Manager
Nexi Group
full-time
Posted on:
Location Type: Hybrid
Location: Zagreb • 🇭🇷 Croatia
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Design and implement fraud risk policies, ensuring alignment with industry regulations and company objectives
- Establish fraud detection and prevention rules, leveraging data analytics
- Ensure adherence to financial regulations, payment industry standards, and anti-fraud laws
- Conduct risk evaluations to identify vulnerabilities in payment processes and recommend mitigation strategies
- Work with internal teams (compliance, risk, operations) and external partners (banks, regulators) to enhance fraud prevention measures
- Participate in fraud investigations, document findings, and support actionable insights to management
- Provide knowledge and know-how transfer on fraud risks, detection techniques, and compliance requirements.
Requirements
- University degree or equivalent professional qualification in Economics or similar area
- Good understanding of the payment card concepts, rules and regulations
- Good knowledge of card schemes’ rules and regulation
- Knowledge about fraud management strategies and tools.
- Fluency in Croatian and English is a must
Benefits
- Attractive salary and a competitive benefits package to reward your expertise and contributions
- Tech equipment: Get the tools you need to succeed, including the latest technology to support your work
- Join an international team: Collaborate with experts from across Europe and bring your ideas to life in a dynamic, global environment
- Grow and develop: Gain hands-on experience and structured training through our PayTech University, designed to accelerate your career and help you reach your full potential
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data analyticsfraud detectionfraud preventionrisk evaluationmitigation strategiesfraud management strategiespayment industry standardsanti-fraud lawscompliance requirements
Soft skills
communicationcollaborationanalytical thinkingproblem-solving
Certifications
university degree in Economics