15 days old

Senior Manager, Fraud Risk Management - P204417

Riverwoods, IL 60015
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  • Job Code
    P204417

At Discover, be part of a culture where diversity, teamwork and collaboration reign. Join a company that is just as employee-focused as it is on its customers and is consistently awarded for both. We're all about people, and our employees are why Discover is a great place to work. Be the reason we help millions of consumers build a brighter financial future and achieve yours along the way with a rewarding career.

Responsible for leading a team that provides broad-based fraud detection, thought leadership, education, and collaboration opportunities with internal and external partners to help mitigate fraud losses across the network. Oversees fraud transaction monitoring, activities, and vendor relationships.

Responsibilities

  • Promotes partner integration and use of a broad suite of proprietary and vended network-centric fraud detection / mitigation products and services.
  • Assists in the management of fraud losses to enable the company to meet financial goals.
  • Enhances fraud risk transparency of payment partners. Manages procedures from implementation to investigator use.
  • Ensures the team is focused on identifying, documenting, and escalating fraud.
  • Works closely with key internal stakeholders to escalate fraud when it occurs and educate recipients so they respond most efficiently and effectively.
  • Assists in engagement with external partners, corporate risk, regulators and regulatory bodies when necessary.
  • Assist partners with fraud risk management, including investigating, detecting, and implementing measures to prevent future fraud attacks. Researches trends and incorporates learnings into how we monitor transaction activities.
  • Delivers fraud prevention education and collaboration opportunities.

Minimum Qualifications

At a minimum, here's what we need from you:

  • Bachelor's Degree in Business (Finance/Accounting), Criminal Justice, Pre-Law, Audit, or related analytical field
  • 6+ years of experience in Fraud Risk Management, Fraud Investigation, Audit, Finance, Payment Security, Compliance, Information Security, Law Enforcement, Business, or related field
  • In lieu of a degree, 10+ years of experience in Fraud Risk Management, Fraud Investigation, Audit, Finance, Payment Security, Compliance, Information Security, Law Enforcement, Business, or related field

Preferred Qualifications

If we had our say, we'd also look for:

  • Master's Degree in Business (Finance/Accounting), Criminal Justice, Law, Audit, or related analytical field
  • 8+ years of experience in Fraud Risk Management, Fraud investigation, Audit, Finance, Payment Security, Compliance, Information Security, Law Enforcement, Business, or related field
  • Certified Fraud Examiner (CFE) or ACAMS
  • 2+ years of experience in direct work with or management of vended fraud management systems.

Discover Financial Services is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran status, among other things, or as a qualified individual with a disability.



Categories

Industry

  • Banking / Finance
Posted: 2019-09-06 Expires: 2019-10-06

Welcome to Discover
We strive to be the leading direct bank and payments services company. Our mission is to help people spend smarter, manage debt better, and save more to achieve a brighter financial future.


Why Work with Us?
You can make an impact. Whether it’s developing corporate strategy, innovating new services or supporting IT needs, every employee has the opportunity to be a vital part of our business and make a real difference in people’s lives. It’s the heart of what we do.


 

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Senior Manager, Fraud Risk Management - P204417

Discover
Riverwoods, IL 60015

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