Fraud, Reconciliation and Card Team Manager

Recruiter
Pearson Whiffin Recruitment Ltd
Location
Kings Hill
Posted
14 Apr 2019
Closes
04 May 2019
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
An exciting new position has become available for a Fraud, Reconciliation and Card Team Manager to join a successful organisation based in Mid Kent.

Responsibilities:

* Management leader for the Fraud, Reconciliation and Card Team (FRAC); responsible for undertaking anti-fraud activities across all relevant business areas.

* Key operational contact for issues with Mastercard and the banks card supplier.

* Undertaking MasterCard Business and Personal Debit Card activities and undertaking the daily reconciliation and monitoring of internal and external accounts.

* Day to day operational relationship with key card suppliers.

* Building effective partnerships with these third party suppliers, monitor performance against SLAs and review / renew financial terms based on actual performance against targets.

* Escalating problem areas with our suppliers to ensure a swift response and resolution in order to maintain customer service levels

Requirements:

* Banking/fraud background within a management role is essential

* Experience of working with banking payment cards

* Experience of electronic payment methods

* Awareness of Data Protection Act

* Anti- Money Laundering Guidance

* Communicates verbally at all levels of staff and the executive group.

* Flexibility to adapt readily to differing work situations as the business dictates

Similar jobs

Similar jobs