Fraud Manager - Payments industry

Job description

Fraud Manager – Payments industry



Co. Meath

Our client is looking for an experienced Fraud professional who will lead a team to monitor transactions and customer accounts for suspicious/fraudulent behaviour or transactions.

They are looking for someone to start ASAP.

Responsibilities include:

  • Develop and Maintain the company’s Fraud Mitigation Strategy.
  • Lead and manage the company’s Suspicious Activity Report (SAR) process.
  • Implement effective controls across payments channels to reduce the risk of fraud.
  • Keep up to date on relevant European and local regulatory developments from a risk perspective.
  • Recommend enhancements in fraud and risk processes and assist other business units where required with analysis, oversight, expertise and problem solving.



  • Extensive experience working in the Payments industry
  • Previous experience with VISA & Mastercard schemes preferrable
  • Minimum 3 years’ experience working in fraud investigations, fraud management, prevention and detection in the payments industry
  • Previous experience with disputes and chargeback processing
  • Strong knowledge of AML rules and regulations
  • Knowledge of the Payment Card Industry Data Security Standards PCI DSS
  • Proficient with Microsoft Office – Word & Excel.

If you would like to discuss this job further, get in touch with Sarah today on 019619725 or at

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