Fraud Prevention Manager (Screening Management)

The Fraud Prevention Manager is an integral part of the Screening Management Team, responsible for support and manage the Screening Management service team in Colombia that performs Manual Reviews. The manual review technique is performed on behalf of merchants in an effort to reduce fraud while maximizing our clients sales and protecting their profits by manually checking orders. This will involve researching a high volume of suspect orders to identify and decline fraudulent orders before they are processed.

The Screening Management organization has employees based in five internal Visa offices located in the Brazil, United States, Philippines, and England. The manager’s primary role is to manage the new team based in Bogota and support merchants who contract the manual review services in LAC. The selected candidate will report to the Director of Client Care Risk Services and will be work out of our Bogota office.

Job Responsibilities:

• Collaborati...