To post a job ad, Click here.

Sunday, August 29, 2010

Consultant Fraud Risk - Discover (Riverwoods, IL)

PULSE is one of the nation's leading electronic funds transfer (EFT) networks. PULSE delivers high-quality, competitively priced switching and settlement services to financial institutions and other program participants for a variety of ATM, point-of-sale (POS) and other electronic banking transactions.

The incumbent supports the Senior Manager, Fraud Risk, in the formulation of fraud control strategies designed to minimize the risk for PULSE participants, including Acquirers, Card Issuers, Processors and Cardholders.

  • Providing CP fraud prevention and detection products to Network participants
  • Conducting comprehensive analysis of CP fraud and providing research and reporting to internal and external customers
  • Meeting regularly with key Network participants to discuss CP fraud issues and concerns
  • Participating in Industry associations, working groups and initiatives focused on collaborative fraud prevention efforts
  • Contributes material for fraud awareness and training programs and materials
  • Managing the design, testing and implementation of technology projects associated with CP fraud prevention programs
  • Assisting in the development of Network regulations pertaining to CP fraud risk, and implementing programs to monitor compliance of Network participants
  • Consulting on the developments of Network payment products and integrating appropriate CP fraud controls
  • Supports relationships with vendors and providers of outsourced services
  • SQL expert level skills are required

No comments: