Lead Fraud Risk Specialist - IHM
Discover. A brighter future.
With us, you’ll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it — we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an opportunity to shine.
Come build your future, while being the reason millions of people find a brighter financial future with Discover.
Job Description
TITLE: Lead Fraud Risk Specialist
DUTIES: Pulse Network LLC seeks Lead Fraud Risk Specialist in Houston, TX to provide consultative support to internal and external partners and customers. Educate partners and customers on the threat environment and develop appropriate mitigation strategies. Represent the company at key seminars and industry conferences. Deliver addresses as a keynote speaker or at breakout sessions. Visit customers to assess their needs and drive company interests. Coordinate with internal and external parties to identify threats and countermeasures in order to protect the value chain and prevent losses to any company partner. Identify new and potential threats to the payments environment. Define threats and provide countermeasures to prevent compromises and losses. Convert raw data into distinct trends. Anticipate and prevent compromises at points of relative vulnerability. Manage existing programs and recommend and implement new programs and program innovations. Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures. Assist the leadership with the development and implementation of the enterprise-wide global fraud mitigation strategy. Develop and manage industry product solutions to developing trends. Generate standard or custom reports summarizing business data for review by managers, clients, and other stakeholders as it relates to payment fraud analytics and fraud services. Synthesize current business intelligence or trend data to support fraud analytics and fraud services recommendations for action. Maintain fraud analytics and fraud services library of model documents, templates, or other reusable knowledge assets. Create business intelligence tools or systems, including design of related databases, spreadsheets, or outputs. Manage timely flow of business intelligence information to users. Maintain or update business intelligence and fraud analytics and fraud services tools, databases, dashboards, systems, or methods. Identify or monitor current and potential customers, using business intelligence and fraud analytics and fraud services tools. Promote a risk-aware culture to ensure efficient and effective risk and compliance management practices by adhering to required standards and processes.
REQUIREMENTS: Bachelor’s degree or foreign equivalent in Applied Computer Science, Mathematics, Statistics, Information Technology, or related field and four (4) years of experience in the job offered or related occupation: working with an enterprise SQL type database software product such as Oracle or Teradata; utilizing SAS, Python Pandas, and Microsoft Office; working in the financial services industry analyzing financial data; utilizing Business Intelligence tools, including Tableau; and working with Agile Methodology. In the alternative, the employer will accept a Master’s degree or foreign equivalent in the above listed fields and two (2) years of experience in the above listed skills.
QUALIFIED APPLICANTS: Please apply directly through our website by clicking on “Apply Now.” No calls. Equal Opportunity Employer/disability/vet.
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The same way we treat our employees is how we treat all applicants – with respect. Discover Financial Services is an equal opportunity employer (EEO is the law). We thrive on diversity & inclusion. You will be treated fairly throughout our recruiting process and without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status in consideration for a career at Discover.