Fraud Business Analyst – Mobile Payments recruitment

Role:

This Fraud Business Analyst – Mobile Payments position will involve assisting with the product development and deployment of mobile propositions from a risk perspective, primarily focused on Fraud management and Authentication but also underlying logical security.

The Fraud Business Analyst will be involved in the full life cycle of product development; requirements definition, development, and transition to BAU

Requirements:

• Experience of implementing controls and Fraud detection strategies and an in depth understanding of the various threats.

• Understanding of how to detect and prevent Fraud for person to person payments/ Funds transfer/ Stored Value Wallets and Micro Merchants, from a consumer facing perspective.

• Understanding of how to detect and prevent fraud in an online environment.

• A firm understanding of Fraud detection and Authentication in the mobile channel, including emerging authentication techniques and technologies.

• Experience of developing, implementing and managing Fraud operations

• Experience of constructing business cases to facilitate acceptance of new fraud management investment.

• Experience of constructing Fraud Management KPIs and acceptance criteria with both internal stakeholders as well as external suppliers. This should include the ongoing monitoring and any necessary remediation required.

• Experience of presenting complex technical and business issues to all levels

• Full project lifecycle experience

• Previous experience within a payments and online environment

• Prince 2 qualified or equivalent (desirable)

Visa Europe is a membership association - an organisation owned and operated by its 4,500 European member banks. In October 2007, Visa Europe became independent of the new global Visa Inc., with an exclusive, irrevocable and perpetual licence in Europe. As a dedicated European payment system it is able to respond quickly to the specific market needs of European banks and their customers – cardholders and retailers, and to meet the European Commission’s objective to create a true internal market for payments. Visa enjoys unsurpassed acceptance around the world. In addition, Visa/Plus is one of the world’s largest global ATM networks, offering cash access in local currency in over 170 countries.