ONLY Local - Visa Independent Candidates - Fraud Collections Specialist

Key Responsibilities Assess the design and effectiveness of fraud processes, controls, monitoring and reporting frameworks and case management effectiveness, identifying opportunities for standardization across business unitsDevelop structured insight-driven recommendations for credit risk supported by analysis and industry best practices, leveraging internal and external fraud detection and decisioning tools and platforms such as Feedzai, FeaturespaceProduce compelling executive-ready storyline

Key Responsibilities Evaluate retail payments and collections processes, controls and compliance frameworks, identifying operational or regulatory gaps and driving standardization across business unitsDevelop insight-driven recommendations to improve recoveries, compliance and customer experience by leveraging internal dashboards, collections tools and payment platformsDeliver executive-ready storylines and presentations to highlight operational performance insights, along with process improveme

Key Responsibilities Assess fraud operations processes, controls, case management, and monitoring effectiveness, ensuring compliance with internal policies and standardization across business unitsDevelop structured recommendations to improve operational effectiveness and loss prevention, leveraging internal and external fraud detection and decisioning tools and platforms (e.g., Feedzai, Featurespace)Create executive-ready storylines and presentations to highlight operational performance and pro

Key Responsibilities Review the effectiveness of credit operations processes, controls, and workflows, ensuring adherence to credit risk policies and standardization across business unitsDevelop recommendations to enhance efficiency, control effectiveness, and process scalability, leveraging internal reporting dashboards and credit platforms (e.g. FICO, Experian suites)Create executive-ready storylines and presentations to highlight operational performance and process improvement and harmonizati