Director, Global Fraud Strategy
New
E
Euronet WorldwideFinancial Technology
Munich, Bavaria, Germany. Australia. London, England, United Kingdom. The preferred locations are Kansas City, Munich, or Australia. However, because this is a specialized global search, qualified candidates located near other Euronet or epay offices may also be considered.Full-TimeDirector
Salary not disclosed
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Job Details
- Experience
- 8+ years
- Required Skills
- Data AnalysisRisk Management
Requirements
- Bachelor’s degree in Business, Finance, Computer Science or a related field (advanced degree a plus).
- 8+ years of payment fraud experience with hands-on exposure to card issuing or payment acquiring.
- Demonstrated experience selecting, implementing or managing fraud detection platforms and making build-vs-buy technology decisions.
- Working knowledge of card scheme fraud rules (Visa, Mastercard) and liability frameworks.
- Understanding of open-loop prepaid issuing risk, elder/scam fraud, and gift card money-laundering typologies.
- Strong analytical and data-driven decision-making skills with comfort working directly with rules, logic, and case data.
- Demonstrated ability to lead teams and manage vendor relationships and budgets.
- Strong verbal and written communication skills, including reporting to executive management.
- Professional certification in fraud, payments or financial crime (CFE, CFCS, CAMS or similar) is preferred.
- Experience supporting large-scale issuing or platform partnerships with major technology companies is strongly preferred.
Responsibilities
- Define and lead epay's global fraud strategy, systems roadmap and policy framework across all business lines.
- Design and improve detection controls for gift card fraud, including elder/scam typologies and money-laundering vectors.
- Own the fraud risk framework for open-loop prepaid card programs covering card-not-present, account takeover, and load/redemption abuse.
- Partner with European payment acquiring business to manage merchant and transaction-level fraud risk and scheme compliance.
- Evaluate fraud detection and case management platforms to own the build-vs-buy decision for core fraud technology.
- Develop and maintain global fraud policies, detection rules and risk appetite thresholds.
- Manage relationships with third-party fraud vendors and hold them accountable to performance standards.
- Build and report consolidated fraud KPIs and metrics for Executive Management.
- Partner with Compliance, Product, Engineering and regional leaders to embed fraud controls into new products.
- Build, mentor and lead a global team of fraud analysts, investigators and engineers.
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