Fraud Risk Manager

About the team:

At Aspire we are committed to empowering our customers throughout their journey with us. Our Operations Team ensures customers can operate seamlessly on our platform and guarantee the best customer experience possible.

About the role:

• Design & implement a fraud framework to combat fraud

• Work with card issuers and schemes to investigate card-fraud-related cases

• Define fraud risk rules for continuous monitoring

• Ideate and implement anti-fraud measures aligning to acceptable business risk

• Assist in investigating on fraud-related customer issues

• Assist in managing tasks related to card fraud operations and actively contribute to the implementation of fraud operations initiatives. Additionally foster and cultivate relationships with essential stakeholders

• Generate reports and insights regarding fraud activities

• Drive initiatives to find evolving fraud patterns and develop countermeasures

Minimum qualifications:

• At least 5 years of experience working in a payments-related role and at least 3 years in a risk/fraud-related role

• Deep understanding and knowledge of card scheme rules fraud rules and fraud modules like Visa Risk Manager and MasterCard Decision Intelligence

• Understanding of payment & fraud-related regulations

• Comfortable with spreadsheets/formulas data analysis and visualization (e.g. pivot tables PowerBI Tableau)

• Excited to work in a fast-paced startup and ever-evolving environment