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Discover Global Network Transaction Monitoring
Discover Financial Services
Riverwoods, IL, United States
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Discover. A more rewarding way to work.
At Discover Financial Services, you’ll find yourself in the company of some of the industry’s smartest and most reliable professionals. And at a company that rewards dedication, values innovation and supports growth.
Thrive in an environment that promotes teamwork and shared success. Build on a foundation of mutual respect. Join the company that understands rewarding careers like no other, with this exceptional opportunity:
Job Description:
This position will support Discover Networks First Line of Defense Payment Services Transaction Monitoring program. Discover seeks a highly motivated contributor with a strong fraud and/or AML background to join this fast paced team. This role offers an exciting opportunity for the forward-looking candidate to make the most of existing tools and consistently raise the bar to ensure our program remains effective in order to escalate and mitigate emerging threats.
Responsibilities:
• Monitor for third party fraud, deceptive merchants, prohibited merchants, new initiatives and other potentially suspicious activity on Discover Global Network
• Establish and maintain partnership with Payment Services Risk Management teams, Payment Services Operations, Discover Network Decision Support and Analytics, Legal and other payment card industry stakeholders
• Assist with the evolution of effective and efficient monitoring processes and controls designed to mitigate risk among Payment Services constituents
• Conduct new initiative due diligence reviews and ensure proper monitoring is in place
• Produce biweekly and monthly reporting and KPI metrics
• Provide support for various audit and compliance activities
• Effectively communicate with Third Party Acquirers regarding merchants that are potentially in violation of Discover Global Networks Operating Regulations
• Investigate anomalistic activity on the network and escalate accordingly
• Investigate referrals from internal and external sources and escalate as needed
• Must be on-call in the event of a major fraud event
• Promote a risk-aware culture, ensuring efficient and effective risk and compliance management practices by adhering to require standards and processes
Skills:
Required Skills:
• 1+ years of experience in the financial and/or banking industry
• Bachelors degree preferred
• Demonstrated understanding of Payments Services business and processes
• Strong analysis, project management, verbal and written communication skills
• Able to manage multiple projects simultaneously
• Strong attention to detail with a proactive approach to solving and mitigating issues. Highly motivated and able to work effectively under minimal supervision
• Experience with 1st and 3rd party fraud a plus
• Team-oriented, placing priority on the successful completion of team goals
• Experience with TeraData and Tableau a plus
• CFE or ACAM certifications preferred
We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, and basis of disability or any other federal, state or local protected class.