Manager, Card Fraud Strategy Analyst
hace 4 semanas
Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.Title and SummaryManager, Card Fraud Strategy AnalystOverviewWe are seeking a strategic and analytical Card Fraud Strategy Manager to lead efforts in detecting and preventing card fraud. In this role, you will drive the development of fraud detection rules and prevention strategies, collaborating cross-functionally to safeguard the business against evolving fraud threats. You will act as a key decision-maker and subject matter expert, influencing both internal teams and external partners through data-driven insights.Role• Lead analysis of large transaction datasets to uncover fraud patterns and translate findings into strategic fraud prevention initiatives• Drive advanced fraud analytics, including anomaly detection, segmentation, and clustering, to shape long-term fraud controls• Oversee the utilization and optimization of dashboards and visualization tools (Qlik, Power BI, Domo) to guide strategic fraud rule development• Partner across global fraud, product, engineering, and data teams to ensure effective fraud defense at scale• Own the monitoring, evaluation, and enhancement of fraud rule performance across markets and channels• Present key insights, trends, and recommendations to senior leadership and cross-functional stakeholders• Influence fraud strategy by staying ahead of global trends, threats, tools, and regulatory shifts• Manage, mentor, and guide team members, fostering a culture of innovation and continuous learningAll About You• Bachelor’s degree in a quantitative discipline; advanced degree a plus• 5+ years in card fraud analytics or risk strategy, with issuer-side experience in card fraud prevention within financial services or payments• Strong leadership and stakeholder engagement capabilities• Advanced knowledge of card fraud detection tools and performance metrics• Strong in SQL and Python for data analysis and modeling a plus• Fluent in English, strong communicator capable of influencing technical and non-technical audiences• Strategic mindset with a global perspective and future-oriented thinking• Demonstrated experience delivering fraud prevention solutions that align with commercial and operational goalsCorporate Security ResponsibilityAll 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, andComplete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.
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Manager, Card Fraud Strategy Analyst
hace 1 semana
Bogotá, Colombia Mastercard A tiempo completoTitle: Manager, Card Fraud Strategy Analyst Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible....
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Manager, Card Fraud Strategy Analyst
hace 1 semana
Bogotá, Bogotá D.E., Colombia Mastercard A tiempo completoOur PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...
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Specialist, Card Fraud Strategy Analyst
hace 2 semanas
Bogotá, Colombia Mastercard A tiempo completo**Our Purpose** - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...
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Senior Specialist, Card Fraud Strategy Analyst
hace 2 semanas
Bogotá, Colombia Mastercard A tiempo completo**Our Purpose** - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...
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Fraud Prevention Systems Analyst
hace 2 semanas
Bogotá, Colombia Scotiabank A tiempo completoA leading financial technology hub in Bogota seeks a business systems analyst to join the Fraud Operations team. This role involves improving fraud prevention strategies and requires 1 to 3 years of experience in similar roles. The ideal candidate will be adept in both Agile and Waterfall methodologies and possess strong communication and time management...
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Data & Insights Analyst Fraud
hace 7 días
Bogotá, Bogotá D.E., Colombia RappiPay Colombia A tiempo completoEstamos contratando: Data & Insights Analyst FraudEn nuestro equipo, no solo reaccionamos al fraude; lo predecimos. Buscamos unData & Insights Analystapasionado por los datos y la seguridad financiera para transformar patrones complejos en estrategias de protección en tiempo real.El RetoTu objetivo será diseñar, evaluar y escalar automatizaciones y...
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Manager, IB Fraud Operating Model Governance
hace 2 semanas
Bogotá, Colombia Scotiabank A tiempo completoManager, IB Fraud Operating Model Governance Requisition ID: Purpose Contributes to the overall success of the International Banking (IB) Fraud Operations teams ensuring specific individual goals, plans and initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance...
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Senior Analyst, IB Fraud Operating Model Governance
hace 2 semanas
Bogotá, Colombia Scotiabank A tiempo completoRequisition ID: 243683 Purpose Support to obtain the overall success of the International Banking (IB) Fraud Operations teams, support plans and initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures....
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Senior Analyst, IB Fraud Operating Model Governance
hace 1 semana
Bogotá, Colombia Scotiabank A tiempo completoRequisition ID: Purpose Support to obtain the overall success of the International Banking (IB) Fraud Operations teams, support plans and initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The...
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Senior Manager, Fraud Analytics
hace 3 semanas
Bogotá, Colombia Scotiabank A tiempo completoA leading banking institution in Bogotá is seeking a Senior Manager for IB Fraud Analytics. The role focuses on implementing advanced data analytics and machine learning to improve fraud detection and prevention. Candidates should have a post-secondary degree in a related discipline, at least 5 years of advanced analytics experience, and proficiency in...
