Fraud and AML Operations Senior Manager at Global Payments

Prague, Prague, Czechia

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Payments, Fintech, BankingIndustries

Requirements

Strong analytical and problem-solving skills
Proficiency in data analysis tools and programming languages (e.g., SQL, Python, SAS)
Excellent communication and interpersonal skills
Knowledge of fraud trends, risks, and detection methods
Experience in the financial services or fintech industry
Familiarity with relevant regulations and compliance requirements
Ability to lead and manage teams effectively
Experience in developing and implementing fraud prevention strategies
Understanding of the specific risks associated with digital payments and online transactions
10+ years of related experience in financial crime, with a focus on fraud prevention and/or AML operations
Minimum of 5 years in a leadership role with a proven ability to manage and mentor operational teams effectively
Direct experience in the financial services or fintech industry, with a deep understanding of the risks associated with digital payments and online transactions
University degree in Finance, Law, a quantitative field, or a related discipline
Relevant professional certifications (e.g., CAMS, CFE) are highly desirable

Responsibilities

Define and implement fraud prevention and detection rules across multiple products and client types
In cooperation with a Compliance Manager, develop and maintain fraud and AML/CFT policies and procedures tailored to the fintech issuing ecosystem
Manage and continuously improve transaction monitoring and KYC/KYB operational processes
Lead, mentor, and manage a team of Transaction Monitoring and End-user Onboarding analysts/operators
Conduct complex fraud investigations and prepare detailed internal and external reports
Stay informed on emerging threats, evolving fraud typologies, and industry trends in fintech and digital banking
Collaborate with internal teams to implement and pilot antifraud tools, analytics, and automation to enhance prevention strategies
Act as the main liaison with internal audit, external regulators, and law enforcement authorities when needed
Report fraud and AML metrics and risk exposure to executive management
Provide guidance to internal stakeholders on fraud-related matters
Ensure compliance with relevant regulations and internal policies related to fraud and financial crime
Oversee the process of provisioning for potential losses due to fraudulent activities
Manage fraud databases and report fraud statistics to relevant stakeholders

Skills

Key technologies and capabilities for this role

Fraud PreventionFraud DetectionAML/CFTTransaction MonitoringKYCKYBFraud InvestigationsFinancial Crime FrameworkTeam ManagementFintech IssuingAntifraud ToolsAnalyticsAutomation

Questions & Answers

Common questions about this position

What skills are required for the Fraud and AML Operations Senior Manager role?

Required skills include strong analytical and problem-solving abilities, proficiency in data analysis tools and programming languages like SQL, Python, and SAS, excellent communication and interpersonal skills, knowledge of fraud trends and detection methods, experience in financial services or fintech, familiarity with regulations, and ability to lead teams.

What is the salary or compensation for this position?

This information is not specified in the job description.

Is this a remote position, or is there a location requirement?

This information is not specified in the job description.

What does the team structure look like for this role?

The role involves leading, mentoring, and managing a team of Transaction Monitoring and End-user Onboarding analysts/operators.

What experience makes a strong candidate for this position?

Strong candidates will have experience in the financial services or fintech industry, knowledge of fraud trends and regulations, proficiency in tools like SQL and Python, and proven ability to lead teams and develop fraud/AML policies.