Responsibilities
* Conduct in-depth research and risk assessments to proactively identify threats and minimize financial exposure
* Develop and implement tools, strategies, and policies that enhance fraud detection, prevention, and resolution
* Create central risk scenarios, analyze trends, and deliver insights that inform strategic decision‑making
* Partner with cross‑functional teams to ensure contracts and licensing agreements meet legal and underwriting standards
* Monitor regulatory developments and assess implications for organizational risk posture
* Provide analytical and operational solutions to complex commercial and process challenges
* Lead fact‑finding initiatives and collaborate with internal stakeholders to ensure comprehensive risk coverage
* Serve as an expert resource in investigative matters, including participation in legal proceedings if necessary
* Contribute to other special projects or responsibilities as assigned
Qualifications
* A bachelor’s degree in business, criminal justice, or a related field—or equivalent work experience and training
* Deep knowledge of fraud principles, investigative techniques, and prevention strategies
* Understanding of relevant legal, regulatory, and underwriting standards impacting fraud risk
* Familiarity with Worldpay’s fraud solutions and how they support enterprise‑wide risk initiatives
* Strong cross‑functional awareness, with an ability to see how departmental efforts tie into broader company goals
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