Our client is seeking a Payment Compliance Lead to drive compliance, reduce fraud risks, and optimise payment performance. This role offers the opportunity to collaborate across teams, ensuring payment processes remain secure and efficient while supporting business growth. Key Responsibilities Compliance & Risk Management Ensure compliance with Visa, MasterCard, AMEX, and other global regulations. Develop scalable policies and monitoring frameworks … to mitigate risks. Stay ahead of regulatory updates and assess their impact on payment operations. Conduct audits, risk assessments, and compliance checks for continuous improvement. Fraud Prevention & Risk Reduction Manage fraud prevention strategies, balancing risk reduction with revenue growth. Collaborate with data science teams to optimise AI-driven fraud detection. Define and execute the Risk Reduction Roadmap … innovative strategies. Monitor transaction patterns to identify and prevent fraudulent activity. Product & Technology for Risk Mitigation Own the Risk Mitigation Roadmap, ensuring alignment with business objectives. Identify gaps in fraud tools and propose enhancements, including real-time monitoring dashboards and automated chargeback solutions. Partner with engineering teams to implement secure, scalable risk management systems. Use data analytics and machine More ❯
Our client is seeking a Payment Compliance Lead to drive compliance, reduce fraud risks, and optimise payment performance. This role offers the opportunity to collaborate across teams, ensuring payment processes remain secure and efficient while supporting business growth. Key Responsibilities Compliance & Risk Management Ensure compliance with Visa, MasterCard, AMEX, and other global regulations. Develop scalable policies and monitoring frameworks … to mitigate risks. Stay ahead of regulatory updates and assess their impact on payment operations. Conduct audits, risk assessments, and compliance checks for continuous improvement. Fraud Prevention & Risk Reduction Manage fraud prevention strategies, balancing risk reduction with revenue growth. Collaborate with data science teams to optimise AI-driven fraud detection. Define and execute the Risk Reduction Roadmap … innovative strategies. Monitor transaction patterns to identify and prevent fraudulent activity. Product & Technology for Risk Mitigation Own the Risk Mitigation Roadmap, ensuring alignment with business objectives. Identify gaps in fraud tools and propose enhancements, including real-time monitoring dashboards and automated chargeback solutions. Partner with engineering teams to implement secure, scalable risk management systems. Use data analytics and machine More ❯
processing, risk assessment, and customer personalization using machine learning and advanced analytics. KeyResponsibilities: Lead the end-to-end development and deployment of AI/ML models to support underwriting, frauddetection, pricing, and customer experience initiatives. Design and implement data science solutions that align with regulatory standards and business objectives. Build and scale a high-performing data science More ❯
