Global Head of Fraud

6 giorni fa

Bergamo, Lombardia, Italia Paymentology A tempo pieno

Paymentology is the first truly global issuer-processor, giving banks and FinTechs the technology, team, and experience to rapidly issue and process Mastercard, Visa, and UnionPay cards across more than 50 countries, at scale.


Our advanced, multi-cloud platform, offering both shared and dedicated processing instances, vast global presence, and richer, real-time data, set us apart as the leader in payments.

The Global Head of Fraud is responsible for leading and managing Paymentology's global fraud prevention and detection efforts. This strategic role involves overseeing the development and implementation of robust fraud prevention strategies, policies, and procedures.

The Global Head of Fraud will collaborate with cross-functional teams and external partners to ensure compliance with regulations, enhance fraud prevention measures, and protect Paymentology and its customers from fraudulent activities.


Requirements:

What it takes to succeed:

  • Bachelor's degree in a relevant field such as Finance, Business Administration, or Risk Management. Advanced degree preferred.
  • Proven experience of at least
    10 years in fraud prevention, detection, and investigation, preferably in a global or multinational organisation.
  • Strong knowledge of fraud prevention strategies, methodologies, and industry best practices.
  • Familiarity with global fraud regulations, compliance requirements, and industry standards.
  • Demonstrated leadership and people management skills, with a track record of building and developing highperforming teams.
  • Analytical mindset with the ability to analyse complex data, identify patterns, and make informed decisions.
  • Proficiency in using fraud detection tools, data analytics, and case management systems.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively with internal and external stakeholders at all levels.
  • Strong organisational skills, including the ability to prioritise tasks, manage multiple projects simultaneously, and meet deadlines.
  • Professional certifications in fraud prevention or related areas, such as Certified Fraud Examiner (CFE) or Certified Fraud Control Manager (CFCM), are desirable.

What you get to do:

The Global Head of Fraud will collaborate with cross-functional teams and external partners to ensure compliance with regulations, enhance fraud prevention measures, and protect Paymentology and its customers from fraudulent activities.


  • Develop and execute a comprehensive global fraud prevention strategy aligned with Paymentology's risk management objectives.
  • Develop and implement a strategy for Fraud monitoring, working closely with Compliance and Product teams.
  • Lead and manage a globally distributed team of fraud prevention professionals, providing guidance, support, and performance feedback.
  • Own and continuously improve team capabilities, skills, and capacity development, including key areas (like processes, quality assurance, regulatory compliance, and workforce management) ownership.
  • Implement effective fraud prevention policies, procedures, and controls to safeguard Paymentology and its customers from fraud risks.
  • Stay updated on industry trends, emerging fraud typologies, and regulatory requirements to continuously enhance Paymentology's fraud prevention measures.
  • Collaborate with internal stakeholders, such as Compliance, Legal, and IT, to integrate fraud prevention efforts across all business units and systems.
  • Establish and maintain relationships with industry partners, law enforcement agencies, and regulatory bodies to exchange information and stay ahead of fraud trends.
  • Conduct regular fraud risk assessments to identify vulnerabilities and recommend appropriate mitigation strategies.
  • Utilise advanced fraud detection tools, technologies, and analytics to proactively identify and investigate suspicious activities.
  • Rigorously use data to drive decisionmaking, develop new approaches, evaluate program performance, and advocate for product changes that improve the accuracy of our fraud monitoring program.
  • Drive awareness and training programs to educate employees about fraud risks, prevention techniques, and reporting procedures.
  • Prepare and present reports to senior management and the board of directors, highlighting key fraud prevention initiatives, performance metrics, and risk mitigation strategies.
  • Assume leadership of fraud incident handling, ensuring a prompt intervention, followed by a wellcoordinated and thorough investigation, report, and successful implementation of preventative measures.

What you can look forward to:

At Paymentology we value making a difference to the lives of the people who work for us and who live in the communities where we operate.

You can look forward to working with a diverse, global team where Paymentologists at all levels play an important part in our global mission to advance the world through payments and make a difference on a global scale.

  • Head of Business Unit

    7 giorni fa

    Bergamo, Lombardia, Italia Page Executive A tempo pieno

    About Our Client Our client, global leader in the industrial sector, is looking for a Head of BU Job DescriptionSupport the General Management in the strategy for business growth (new opportunities, new products) in order to increase turnover and profitability;Develop and manage the commercial policy of the Business Unit by defining prices, sales conditions...

  • Teacher of MYP/DP Mathematics

    4 settimane fa

    Bergamo, Lombardia, Italia International School of Bergamo A tempo pieno

    About the school:The International School of Bergamo is a friendly and expanding school opened in 2011.In just 10 years, we are proud to have become an IB Continuum World School offering the Primary, Middle Years and Diploma Programmes.Our mission is based on the values of the learner profile, and we aim to offer a challenging and stimulating curriculum...

  • Teacher of MYP/DP Mathematics

    3 settimane fa

    Bergamo, Lombardia, Italia International School of Bergamo A tempo pieno

    About the school:The International School of Bergamo is a friendly and expanding school opened in 2011.In just 10 years, we are proud to have become an IB Continuum World School offering the Primary, Middle Years and Diploma Programmes.Our mission is based on the values of the learner profile, and we aim to offer a challenging and stimulating curriculum...

  • Director of Revenue

    6 giorni fa

    Bergamo, Lombardia, Italia Canonical - Jobs A tempo pieno

    This role may be remote or choose to be office-based out of London, and will report to our Global Head of Accounting.Key responsibilities: Work to drive crossteam process and system improvements towards bestinclass efficiency and incorporating industry best practices Lead, mentor and develop a team of revenue accounting, A/R and collection professionals...

  • Global Sales Support Specialist

    7 giorni fa

    Bergamo, Lombardia, Italia DDW A tempo pieno

    Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking on a journey where each...

  • Teacher of MYP/DP English Language

    7 giorni fa

    Bergamo, Lombardia, Italia Inspired Education Group A tempo pieno

    Select how often (in days) to receive an alert: Teacher of MYP/DP English Language & Literature Location: Bergamo, IT Date: 22 May 2024 Inspired Education is the leading global group of premium schools, with a portfolio of over 100 premium private schools spanning six continents which utilise proven educational practices from every corner of the...

  • Regional Human Resources Manager

    7 giorni fa

    Bergamo, Lombardia, Italia Rotork A tempo pieno

    Reports To: Head of Global HR DeliveryLocation: Lucca or Bergamo, ItalyArea Of Interest: Human ResourcesContact: Rotork RecruitmentPosition SummaryWe have an excellent, varied opportunity to join our Rotork as the Regional HR Manager for our Southern EMEA region.The OpportunityAs part of the global HR team and reporting to the Head of Global HR Delivery,...

  • Teacher of Economics and I&s

    6 giorni fa

    Bergamo, Lombardia, Italia Inspired A tempo pieno

    Inspired Education is the leading global group of premium schools, with a portfolio of over 110 premium private schools spanning six continents which utilise proven educational practices from every corner of the globe, ensuring over 85,000 students receive a world-class learning experience from Kindergarten to Year 13. In addition, we are delighted to be...

  • Teacher of MYP/DP Mathematics

    7 giorni fa

    Bergamo, Lombardia, Italia Inspired Education Group A tempo pieno

    Inspired Education is the leading global group of premium schools, with a portfolio of over 110 premium private schools spanning six continents which utilise proven educational practices from every corner of the globe, ensuring over 85,000 students receive a world-class learning experience from Kindergarten to Year 13. In addition, we are delighted to be...

  • Teacher of Pyp, Elementary Class Teacher, Isb

    7 giorni fa

    Bergamo, Lombardia, Italia Inspired A tempo pieno

    Inspired Education is the leading global group of premium schools, with a portfolio of over 110 premium private schools spanning six continents which utilise proven educational practices from every corner of the globe, ensuring over 85,000 students receive a world-class learning experience from Kindergarten to Year 13. In addition, we are delighted to be...

  • Teacher of PYP, Elementary Class Teacher, ISB

    6 giorni fa

    Bergamo, Lombardia, Italia Inspired Education Group A tempo pieno

    Inspired Education is the leading global group of premium schools, with a portfolio of over 110 premium private schools spanning six continents which utilise proven educational practices from every corner of the globe, ensuring over 85,000 students receive a world-class learning experience from Kindergarten to Year 13. In addition, we are delighted to be...

  • Emergency Senior Specialist

    7 giorni fa

    Bergamo, Lombardia, Italia Cesvi Fondazione Onlus A tempo pieno

    WORK CONTEXTCESVI è un'Organizzazione umanitaria laica ed indipendente attiva in tutti i continenti con progetti di emergenza, ricostruzione e sviluppo a favore delle popolazioni dei paesi in cui opera.L'Unità Emergenza, nello specifico, coordina dalla sede italiana le attività di implementazione dei progetti di emergenza. Si occupa inoltre...

  • Emergency Senior Specialist

    7 giorni fa

    Bergamo, Lombardia, Italia Cesvi Fondazione Onlus A tempo pieno

    WORK CONTEXTCESVI è un'Organizzazione umanitaria laica ed indipendente attiva in tutti i continenti con progetti di emergenza, ricostruzione e sviluppo a favore delle popolazioni dei paesi in cui opera.L'Unità Emergenza, nello specifico, coordina dalla sede italiana le attività di implementazione dei progetti di emergenza. Si occupa inoltre...

  • Printing Account Manager Lombardia

    6 giorni fa

    Bergamo, Lombardia, Italia Lyreco A tempo pieno

    At Lyreco we all share a common goal to strive for **passion, excellence, respect and agility**. We are proud to be the European leader and the third largest distributor of workplace products and services in the worldWe are committed to the development of our employees and we aim to achieve that by creating a culture that inspires and empowers.Are you...

  • Lighting Designers

    6 giorni fa

    Bergamo, Lombardia, Italia CLAY PAKY A tempo pieno

    Clay Paky s.r.l., part ofARRI GROUP, for its site inSeriate (BG), is looking for a:LIGHTING DESIGNERS & SPECIFICATION BUSINESS DEVELOPMENT MANAGERKey mission of this position is to be the interface for both Lighting Designers Relationships Managers and Regional Manager for the international Project & Installation specifications, and conducting business...

  • R&D Engineer

    4 settimane fa

    Bergamo, Lombardia, Italia ABB A tempo pieno

    R&D EngineerTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking on a journey...

  • R&D Engineer

    7 giorni fa

    Bergamo, Lombardia, Italia ABB A tempo pieno

    R&D EngineerTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking on a journey...

  • R&D Engineer

    3 settimane fa

    Bergamo, Lombardia, Italia ABB A tempo pieno

    R&D EngineerTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking on a journey...

  • Informatore Scientifico del Farmaco

    6 giorni fa

    Bergamo, Lombardia, Italia Novasyte A tempo pieno

    On behalf of our Client a global pharmaceutical company, IQVIA is looking for a Sales Representatives who can join an exciting working environment in a dynamic atmosphere areas in the therapeutic area of cardiologist, internal medicine doctor and hematologist.WORKING AREA: Bergamo, Brescia and provinceRESPONSIBILITIES:The position involves the following main...

  • Senior R&D Engineer

    6 giorni fa

    Bergamo, Lombardia, Italia ABB Schweiz AG A tempo pieno

    Senior R&D EngineerTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking on a...