At a Glance
- Tasks: Manage credit card fraud cases and develop strategies to prevent losses.
- Company: Join a leading global payments company focused on innovation and security.
- Benefits: Competitive salary, inclusive culture, and opportunities for professional growth.
- Other info: Dynamic role with a focus on collaboration and continuous improvement.
- Why this job: Make a real difference by combating fraud and protecting customers.
- Qualifications: Bachelor’s degree or relevant experience, with supervisory experience preferred.
The predicted salary is between 50000 - 65000 £ per year.
Manages the management of active cases involving credit card fraud. Oversees the fact gathering and investigation process and advises on actions for resolution to ensure Service Level Agreements are maintained. Collaborates with legal and other business units along with client leadership and relevant government agencies as necessary in the development of policies, programs and other efforts designed to detect, identify and resolve fraudulent activity. Works with various departments to develop and implement tools and process improvements to enhance efficiency and effectiveness identifying fraud. Researches, selects, and manages the software programs utilized in research efforts to review and analyze transactions and customer records in search of fraudulent activities.
What Part Will You Play?
- Establishes and directs work flow and goals to mitigate and prevent losses through daily monitoring of current fraud trends.
- Communicates new fraud recognition techniques to help mitigate company wide losses.
- Attends meetings with existing and potential clients to notify of fraudulent trends within the industry.
- Implements anti-fraud processes to prevent fraudulent payments, transactions, and account registrations.
- Manages the continuous monitoring of data and patterns to keep fraud losses within company standards.
- Provides training and guidance to front line leaders (supervisors) to ensure quality performance and proper handling of sensitive data.
- Collaborates with Client Relations team to deliver Client contractual requirements.
- Serves as a point of contact to existing clients to provide subject matter expertise on items such as best practices for fraud risk policy.
- Conducts analysis and ad-hoc SQL queries continuously for team members and other departments.
- Queries data and manages all data profiling, report creation, and analysis of information.
Not an exhaustive list; other duties as assigned.
What Are We Looking For in This Role?
Minimum Qualifications: Bachelor’s Degree Relevant Experience or Degree in: related field of study from an accredited university is required; however, relevant experience in lieu of a degree may be considered. Typically a minimum of 6 years related professional experience and prefer a minimum of 1-2 years experience in a supervisory position.
Preferred Qualifications
None Identified
What Are Our Desired Skills and Capabilities?
None Identified
Fraud Strategy - Portfolio Manager in Milton Keynes employer: Dormont Manufacturing Co
Global Payments Inc. is an exceptional employer that prioritises employee growth and development, offering a dynamic work culture where collaboration and innovation thrive. With a focus on maintaining high service standards in fraud prevention, employees benefit from comprehensive training, access to cutting-edge technology, and the opportunity to engage with industry leaders, all while contributing to meaningful efforts that protect clients and enhance financial security.
StudySmarter Expert Advice🤫
We think this is how you could land Fraud Strategy - Portfolio Manager in Milton Keynes
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Dormont Manufacturing Co. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Fraud Strategy - Portfolio Manager in Milton Keynes
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Dormont Manufacturing Co.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Dormont Manufacturing Co's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Dormont Manufacturing Co
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Dormont Manufacturing Co.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Dormont Manufacturing Co will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Dormont Manufacturing Co employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
