Aktuelle Jobs im Zusammenhang mit Fraud Strategy - Berlin - Visa
-
Team Lead Fraud Monitoring
vor 4 Monaten
Berlin, Deutschland Almedia VollzeitWe are looking for an experienced Team Lead for our Fraud Monitoring team. You will lead our monitoring agents and own the strategy and processes for our "manual" fraud detection together with the Head of Support. Furthermore, you establish best practices and work cross-functionally with other teams, especially the Automated Fraud Detection Team and...
-
(Senior) Product Manager, Fraud Prevention
vor 2 Monaten
Berlin, Deutschland Delivery Hero VollzeitJob Description We are on the lookout for a (Senior) Product Manager to join our Anti-Fraud team building high-impact systems and capabilities for fraud prevention and risk management across Delivery Hero brands. You will work closely with engineering, design, data, business operations, and other product teams, and drive the roadmap of fraud...
-
(Senior) Product Manager, Fraud Prevention
vor 2 Monaten
Berlin, Deutschland Delivery Hero VollzeitJob DescriptionWe are on the lookout for a (Senior) Product Manager to join our Anti-Fraud team building high-impact systems and capabilities for fraud prevention and risk management across Delivery Hero brands. You will work closely with engineering, design, data, business operations, and other product teams, and drive the roadmap of fraud prevention...
-
Head of Fraud and Fincrime
vor 5 Monaten
Berlin, Deutschland JPMorgan Chase & Co Vollzeit**JOB DESCRIPTION** Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide? Join us at JPMorgan & Chase Co. at our newest European hub for Chase bank, located in the heart of Berlin. In this exciting chapter of continued growth...
-
Senior Product Strategy Manager
vor 1 Monat
Berlin, Berlin, Deutschland HelloFresh VollzeitOverview of the Role Are you prepared to lead a transformation as the Senior Product Strategy Manager within our Global Payments division? The Global Payments division operates at the group level and is accountable for the comprehensive Payments landscape across all business sectors: from payment processing associated with our subscription framework in...
-
Senior Data Scientist
vor 3 Wochen
Berlin, Deutschland RatePAY GmbH VollzeitFull-timeBerlin - from today**Here's What You'll Be Doing**: - Risk management is at the core of Ratepay’s business strategy. Our cutting-edge risk management platform processes hundreds of thousands of transactions daily, ensuring secure payments for our merchants and their customers while minimizing risk and maximizing profitability. We are seeking a...
-
Senior Product Strategy Manager
vor 1 Monat
Berlin, Berlin, Deutschland HelloFresh VollzeitLa fonction Êtes-vous prêt à transformer le paysage en tant que Senior Product Strategy Manager au sein de notre équipe de Solutions de Paiement ? L'équipe de Solutions de Paiement opère à l'échelle du groupe HelloFresh et est responsable de l'ensemble du domaine des paiements dans toutes les lignes d'affaires : du traitement des paiements...
-
Senior Payments Manager
vor 2 Wochen
Berlin, Berlin, Deutschland Omio VollzeitJob SummaryThe Senior Payments Manager is a key member of the Omio team, responsible for delivering strategic objectives and key results in the Payments department. This role requires a strong leader who can drive continuous improvement and optimization in Payments, both operationally and strategically.Key ResponsibilitiesLead the roadmap and product...
-
Senior Payments Manager
vor 2 Wochen
Berlin, Berlin, Deutschland Omio VollzeitJob SummaryThe Senior Payments Manager is a key member of the Omio team, responsible for delivering strategic objectives and key results in the Payments department. This role requires a strong leader who can drive continuous improvement and optimization in Payments, both operationally and strategically.Key ResponsibilitiesLead the roadmap and product...
-
Head of User Support
vor 3 Monaten
Berlin, Deutschland Almedia VollzeitWe are looking for an experienced Head of Support who will lead our team of user support agents and fraud moderators. You own the strategy and processes within those two departments, establish best practices and work cross-functionally with other teams to ultimately ensure high user satisfaction and retention. **Responsibilities**: - Lead and grow our team...
-
Strategy and Business Development Internship
vor 3 Monaten
Berlin, Deutschland Prestatech VollzeitDescription We are an AI-powered credit intelligence platform that helps banks, lending platforms, UTP asset managers and brokers taking fast and informed credit decisions for both consumers and SMEs. We combine intelligent document automation and anti-fraud algorithms with the granularity of bank account and financial data to automate the credit analysis...
-
Senior Payments Manager
vor 2 Monaten
Berlin, Deutschland Clear Ventures VollzeitCompany Description At Omio, we are quickly changing the way people travel and we are growing at a fast pace. We're operating at worldwide level and expanding in new geographies. Driven by our team of over 300 people from more than 45 different countries, Omio is changing the way we travel worldwide. With Omio you can compare and book trains, buses and...
-
Senior Payments Manager
vor 2 Monaten
Berlin, Deutschland Omio VollzeitCompany Description At Omio, we are quickly changing the way people travel and we are growing at a fast pace. We're operating at worldwide level and expanding in new geographies. Driven by our team of over 300 people from more than 45 different countries, Omio is changing the way we travel worldwide. With Omio you can compare and book trains, buses...
-
Senior Payments Manager
Vor 2 Tagen
Berlin, Berlin, Deutschland Clear Ventures VollzeitJob DescriptionAt Clear Ventures, we are seeking a highly skilled Senior Payments Manager to join our team. As a key member of our Payments team, you will be responsible for delivering strategic objectives and key results, KPIs, and targets.Key Responsibilities:Lead the roadmap, product discovery, and strategy for the Payments team to drive short and...
-
Senior Payments Manager
Vor 2 Tagen
Berlin, Berlin, Deutschland Clear Ventures VollzeitJob DescriptionAt Clear Ventures, we are seeking a highly skilled Senior Payments Manager to join our team. As a key member of our Payments team, you will be responsible for delivering strategic objectives and key results, KPIs, and targets.Key Responsibilities:Lead the roadmap, product discovery, and strategy for the Payments team to drive short and...
-
Strategy and Business Development Internship
vor 3 Monaten
Berlin, Deutschland prestatech VollzeitEinleitungWe are an AI-powered credit intelligence platform that helps banks, lending platforms, UTP asset managers and brokers taking fast and informed credit decisions for both consumers and SMEs. We combine intelligent document automation and anti-fraud algorithms with the granularity of bank account and financial data to automate the credit analysis and...
-
Strategy and Business Development Internship
vor 1 Monat
Berlin, Deutschland Prestatech VollzeitWe are an AI-powered credit intelligence platform that helps banks, lending platforms, UTP asset managers and brokers taking fast and informed credit decisions for both consumers and SMEs. We combine intelligent document automation and anti-fraud algorithms with the granularity of bank account and financial data to automate the credit analysis and the...
-
Global Safety Policies Director
Vor 2 Tagen
Berlin, Berlin, Deutschland Wolt VollzeitJob Title: Global Safety Policies ManagerWolt is seeking a highly skilled and experienced Global Safety Policies Manager to join our team. As a key member of our Trust and Safety team, you will be responsible for developing, improving, and implementing Safety Policies globally.About the RoleThe ideal candidate will have a strong background in Platform...
-
Global Safety Policies Director
Vor 2 Tagen
Berlin, Berlin, Deutschland Wolt VollzeitJob Title: Global Safety Policies ManagerWolt is seeking a highly skilled and experienced Global Safety Policies Manager to join our team. As a key member of our Trust and Safety team, you will be responsible for developing, improving, and implementing Safety Policies globally.About the RoleThe ideal candidate will have a strong background in Platform...
-
Data Analyst Internal Audit
vor 1 Monat
Berlin, Deutschland SIXT Germany VollzeitAre you looking for a very versatile position that enables you to gain a deep understanding of many different business processes and a large part of its data landscape? This is the perfect opportunity for you! The SIXT Internal Audit team independently executes audits and fraud investigations across the entire organization. We evaluate the adequacy of its...
Fraud Strategy
vor 4 Monaten
**Company Description**
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose - to uplift everyone, everywhere by being the best way to pay and be paid.
Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.
**Job Description** Fascinated by the future and captivated by technology?**
**Smart, driven and want to make a difference in the world?**
**You’ll fit right in.**
Join a diverse team at Visa, where your individuality fits right in. We can provide the opportunity to shape the payments experience globally. Together, let’s transform the way the world pays.
**Think you know us?**
Our mission is to connect the world through the most innovative, reliable and secure digital payment network that enables individuals, businesses and economies to thrive.
Individuality fuels our brand and our global team - we’re proud that we are a talented team of 15,000 individuals with unique backgrounds, perspectives and experiences. Therefore, we understand that you are much more than your day job. We encourage quality of life outside of the office, whether it’s taking advantage of agile work schedules or our wellness programs, Visa respects and encourages meaningful work/life balance for everyone. In addition, we offer market leading salary and have a fantastic benefits offering.
So, if you’re not satisfied with the status quo, we can satisfy your desire to explore new territory, giving you the runway to really make an impact, whilst connecting you with teams around the world in a truly inclusive culture that celebrates our uniqueness.
If you think you could support Visa as the Director, Fraud Services & Strategy, we want to hear from you - together, let’s make Visa a great place to work.
**What’s it all about?**
**Job Purpose**:
The Director, Fraud Services & Strategy represents Visa Risk Europe on all fraud services initiatives and strategy, coordinating and evangelizing the strategy with key business leader stakeholders throughout Visa. It will also provide support to the rest of the Ecosystem Risk team on integrating Fraud Services strategy into Ecosystem Risk programs, such as onboarding programs. The role will provide risk support on strategy development and execution of that strategy through the creation and maintained of policy and support with industry/client engagement as required to enhance the ecosystem.
Fraud Services includes multiple highly technical capabilities developed in Visa. The Fraud Services lead will need to have a strong technical knowledge of these capabilities, including Visa Account Attack Intelligence, eCommerce Threat Disruption, Risk Operations Center, Visa Payment Threats Lab, Tailored Fraud Defence, Automated Payment Fraud Disruption, Breach Identification Tool, Visa Payment Threat Intelligence. In addition, the lead will need to be able to speak to executives and clients authoritatively on each of these capabilities, what they encompass, and how they support risk mitigation for clients.
**Key Accountabilities**:
- Ability to coordinate and integrate a new strategy across key stakeholders globally and in VEL, to include resource requirements across functions, business impact evaluation and scale capabilities.
- Act as the Risk Europe Fraud Services lead across VEL and work cross regionally with key stakeholders such as Global Risk as relevant to execute and communicate a consistent Visa fraud services strategy, both internally and externally to our clients
- Form key stakeholder relationships across VEL leadership to develop an in depth understanding of the current end-to-end risk client lifecycle including onboarding, credit risk and ecosystem risk monitoring. Provide recommendations to tailor the existing client lifecycle to meet specific opportunities for fraud services.
- Coordinate business development of fraud services strategy/activities/products by being able to articulate current risk control environment, assist in assessing any new risks that may arise from new strategy/activities and consider these in the wider context of the overarching risk appetite
- Embed MIS into fraud services by working with Data & Analytics leadership to collect and analyse information on the sector, including any noticeable trends, root causes, and potential solutions.
- Develop awareness of the wider regulatory environment and key external developments for the new payments flow sector including any events that may require legal consideration, reg engagement or a change to Visa Rules.
- Write reports and proposals to key audiences, client leadership
