Transaction Monitoring Lead
Core
Lead and grow the transaction monitoring function for acquiring and issuing, managing teams and building monitoring capabilities to prevent fraud and manage portfolio-level risk.
Role type
Senior Transaction Monitoring Lead (Acquiring/PayFac)
Builds
Transaction monitoring rules, fraud detection strategies, and risk management capabilities for payment processing.
Domain
Fintech, Payment Processing, Acquiring, Fraud Prevention
Required skills
Team leadership, Acquiring experience, Payment Facilitator (PayFac) environment experience, Card payment processing knowledge, Fraud prevention, Transaction monitoring, SQL proficiency, Transaction data analysis, Rule development, Fraud detection strategy, Card scheme requirements (Visa/Mastercard), Operational fraud investigations, Risk management decision-making