Cellulant is a digital payments business. We run an ecosystem of consumers, merchants and banks in which we facilitate payments and build value through the value-added services we layer on top. In building this ecosystem we serve different types of customers with different products, in a range that includes mobile banking products, mobile credit products, USSD, SMS, and digital content. We are currently serving merchants and banks across 10 countries, and a wide set of industries
We seek a highly analytical person with strong Fraud Risk Management experience in a Payments environment. The ideal candidate must be able to closely coordinate with the leadership of other departments such as IT, Product Management, and Customer Service. Critical deliverables will include transaction monitoring, fraud risk management reporting, maintenance of a strong controls environment, and effective implementation of policies and procedures. This role requires extensive knowledge of authorization, settlement, funding, chargebacks, interchange, card association rules/regulations, EMV, tokenization, encryption, PCI DSS, digital e/m-commerce payments, fraud, and current industry trends/challenges.
Qualifications
- Degree qualified, with at least 5 years’ experience dealing with Fraud Investigations, Fraud Management, Prevention and Detections techniques within the Payments industry.
- Deep and hands-on experience of managing disputes and chargeback processing, good understanding of AML Rules and Regulations
- Deep knowledge of the Payment Card Industry Data Security Standards PCI DSS and Excel proficiency. • Professional Fraud related qualification is an advantage
Responsibilities
- Ownership of the Fraud Risk strategic road map, mitigation plan and the overall success of the fraud program. In addition, leads all fraud mitigation functions to ensure that service and quality standards are met.
- Manages relationships with strategic global payments merchants, fraud vendors and banks to drive best in class service and cost savings.
- Analyzes financial and transactional data to provide program reporting to senior management and owns all fraud related Management Information.
- Support Cellulant partnerships, innovation, and execution of payment solutions in a manner that consistently improves customer experience while ensuring fraud risks are adequately mitigated.
- Support Cellulant regulatory and risk-centered outreaches towards merchants, banks, regulators, and other industry stakeholders through Compliance & Risk thought leadership initiatives.
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The post Digital Payments Fraud Risk Manager at Cellulant Corporation is republished from Jobs – Jobs in Kenya – http://jobwebkenya.com/
