Compliance Anti-Fraud Manager

Mastercard

3.5

(13)

Mexico City, Mexico

Why you should apply for a job to Mastercard:

  • 4.7/5 in supportive management
  • 69% say women are treated fairly and equally to men
  • 100% say the CEO supports gender diversity
  • Ratings are based on anonymous reviews by Fairygodboss members.

    #22331_R-223005

    Position summary

    -Fraud Manager to enhance our compliance fraud program by assessing and implementing strategies related to consumer and customer fraud detection and reporting. This role will require knowledge of fraud related regulatory obligations as well as industry best practices. It will also incorporate responsibilities for policy updates and fraud risk analysis/support for the business and multiple products.
    The candidate will interact with all Compliance areas to obtain relevant data and collaborate on processes. Additional coordination with other business functional areas will also be required in order to provide fraud insights and expertise. The ideal candidate will be experienced in compliance and fraud, analytical, highly motivated, organized, detail-oriented, and has decision-making and organizational skills.

    Role
    In this position you will perform the following key responsibilities:

    • Enhance the MTS Compliance Anti-Fraud Program and Policy
    • Assist in developing and supportingMTS Compliance fraud investigative procedures and capabilities.
    • Liaison with business and product colleagues within Mastercard on fraud related issues
    • Evaluate effectiveness of the MTS Anti-Fraud Framework and Program
    • Monitor evolving fraud regulatory requirements and identify emerging trends to effectively manage fraud risk
    • Provide metrics and reports using relevant data points.

    All About You
    The ideal candidate for this position should:
    • University degree in related field
    • Minimum of five years of AML compliance and fraud experience in the financial services sector
    • Experience in risk management
    • Knowledge of financial crimes and sanctions prevention requirements and controls (AML/CFT, Sanctions, etc.)
    • Familiarity with industry practices and professional standards
    • Significant background in regulated payments and financial services, especially money transfer payment systems
    • Knowledge of a regulated environment, with emphasis on fraud prevention/detection obligations
    • Self-motivated with a proven track record of delivering success while working within a team environment.
    • Excellent written/oral communication skills for documentation, drafting reports and presentations.
    • Excellent communication, presentation and interpersonal skills including the ability to work with and influence colleagues at all levels.
    • Fluency in English ( Reading/Writing/Oral)
    • Excellent problem-solving skills
    • Capable of process identification and mapping
    • Digitally aware and experienced with process improvement, automation of manual processes.
    • Highly competent in use of MS Office tools (PowerPoint, Excel, Visio)

    Corporate Security Responsibility

    All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:

    • Abide by Mastercard's security policies and practices;
    • Ensure the confidentiality and integrity of the information being accessed;
    • Report any suspected information security violation or breach, and
    • Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.

    Why you should apply for a job to Mastercard:

  • 4.7/5 in supportive management
  • 69% say women are treated fairly and equally to men
  • 100% say the CEO supports gender diversity
  • Ratings are based on anonymous reviews by Fairygodboss members.