Empleos actuales relacionados con Manager, Vca Fraud Risk - Panamá - Visa

  • Visa Managed Services Analyst

    hace 1 semana

    Panamá, Provincia de Panamá, Panamá Visa A tiempo completo

    Job Description Job Description Visa Consulting and Analytics (VCA) drives tangible, impactful and financial results for Visa's network clients, including financial institutions, merchants and other players. Drawing on our expertise in strategy consulting, data analytics, brand management, marketing and operational capabilities, Visa Consulting and Analytics...

  • Fraud & Payments Specialist

    hace 4 semanas

    Panamá, Panamá, Panamá Pandora A tiempo completo

    Do you want to be a part of the world's leading jewelry company while putting your experience in Fraud & Payments into use?If yes, then we might have an exciting opportunity for youYou will be part of Pandora Latin America & Asia Pacific Team in an international organization of can-do spirited, passionate, and performance-driven people.The Fraud & Payments...

  • Manager, Credit Risk Vertical, Visa Consulting and Analytics, Panama

    hace 1 semana

    Panamá, Panamá Visa A tiempo completo

    **Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

  • Regional Risk and Compliance Officer

    hace 2 semanas

    Panamá, Provincia de Panamá, Panamá International Organization for Migration A tiempo completo

    Position Title**: Regional Risk and Compliance Officer** Duty Station**: Panama City, Panama** Classification**: Professional Staff, Grade P4** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 10 December 2024** - Established in 1951, IOM is a Related Organization of...

  • Risk Management Sr. Manager, Latam

    hace 2 semanas

    Panamá, Provincia de Panamá, Panamá AECOM A tiempo completo

    **Company Description** Work with Us. Change the World.** At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world's trusted infrastructure consulting firm, partnering with clients to solve the...

  • Contract & Claims Manager

    hace 1 semana

    Panamá, Provincia de Panamá, Panamá ABB A tiempo completo

    **Contract & Claims Manager**: **Get ready to meet your amazing colleagues! We are a vibrant Panamanian organization that started our incredible growth journey in 2020. Currently, our team consists of 120 talented professionals, with an average age of 34, creating the perfect blend of youthful energy and seasoned expertise. Our diverse workforce primarily...

  • Associate Project Manager

    hace 2 semanas

    Panamá, Panamá ABB A tiempo completo

    **Associate Project Manager**: **At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. Write the next chapter of your ABB story.**: **This...

  • Regional Procurement Manager

    hace 2 semanas

    Panamá, Provincia de Panamá, Panamá Nestle Operational Services Worldwide SA A tiempo completo

    **Position snapshot** Location: Panama City, Panama Company: Nestrade Procurement Division Act. Rate: Full-Time Act. Rate 100% Type of contract: Permanent contract Work model: hybrid **Position Summary** **Procurement at Nestlé** As a strategic partner of the business, we help the company to achieve sustainable growth together with responsible sourcing...

  • Technical Account Manager

    hace 2 días

    Panamá, Panamá Facephi A tiempo completo

    **Descripción**: ¿Quiénes somos?** Facephi, tecnología segura, rápida y fácil de usar. Una empresa experta en verificación de identidad digital de usuarios, especializada en onboarding digital y soluciones biométricas de autenticación. Nace con el objetivo de crear procesos digitales más seguros, accesibles y libres de fraude. Para conseguirlo...

  • Technical Account Manager

    hace 1 semana

    Panamá, Panamá Facephi A tiempo completo

    **Descripción**: **¿Quiénes somos?** Facephi, tecnología segura, rápida y fácil de usar. Una empresa experta en verificación de identidad digital de usuarios, especializada en onboarding digital y soluciones biométricas de autenticación. Nace con el objetivo de crear procesos digitales más seguros, accesibles y libres de fraude. Para conseguirlo...

  • Project Manager

    hace 2 semanas

    Panamá, Panamá Apex Systems A tiempo completo

    **Job#**: 1286635 Project Manager, Supply Chain Fully Remote Role Develops and manages project plans, deliverables, and other documents such as charter, schedules, and risk management. Monitors project deliverables to ensure compliance with quality standards Coordinates and oversees domestic and international supplier activities remotely Identifies...

  • Pm Operations Manager

    hace 2 semanas

    Panamá, Provincia de Panamá, Panamá Philips A tiempo completo

    **Job Title**: PM Operations Manager **PM Operations Manager** As a PM Operations Manager at Philips, you will be responsible for managing the Project Management Services of the GBS by managing business relationship with partners aimed at definition of partners’ needs (PM strategy, type of projects, PM profile), contracting and onboarding partners and...

  • Global Procurement Manager

    hace 2 semanas

    Panamá, Provincia de Panamá, Panamá Nestle Operational Services Worldwide SA A tiempo completo

    **Position Snapshot**: - Location: Panama City, Panama - Company: Nestrade Procurement Division - Act. Rate: Full-Time Act. Rate 100 % - Type of contract: Permanent **What we offer at Nestlé**: - Flexible work policies in terms of core hours and working from home. Please talk to us during the recruitment process about what flexibility could look like for...

  • Global Procurement Manager

    hace 1 semana

    Panamá, Provincia de Panamá, Panamá Nestle Operational Services Worldwide SA A tiempo completo

    **Position Snapshot** - Location: Panama City, Panama - Company: Nestrade Procurement Division - Act. Rate: Full-Time Act. Rate 100 % - Type of contract: Full time, permanent employment **What we offer at Nestlé**: - Global procurement division for the world’s largest FMCG. Dynamic international environment. - Flexible work policies in terms of core...

  • Pm Operations Manager

    hace 2 semanas

    Panamá, Panamá Philips A tiempo completo

    JOB DESCRIPTION Job TitlePM Operations ManagerJob DescriptionPM Operations ManagerAs a PM Operations Manager at Philips, you will be responsible for managing the Project Management Services of the GBS by managing business relationship with partners aimed at definition of partners' needs (PM strategy, type of projects, PM profile), contracting and onboarding...

  • Medical Manager Immunology

    hace 2 semanas

    Panamá, Panamá Johnson And Johnson A tiempo completo

    At Johnson & Johnson,we believe health is everything.Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented, treated, and cured,where treatments are smarter and less invasive, andsolutions are personal.Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across the...

  • National Sales Manager

    hace 5 días

    Panamá, Panamá PayJoy A tiempo completo

    **About PayJoy** PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the...

  • Freelance/contract Senior Digital Project Manager

    hace 1 semana

    Panamá, Provincia de Panamá, Panamá Rad Hires A tiempo completo

    Our client, a leading digital agency, is hiring for a Senior Digital Project Manager. A Senior Project Manager is not just a task manager, but a strategic contributor to every project, and the driver for successful client delivery. Join a team of collaborative, cross-discipline professionals who have been pushing the boundaries of enterprise-level projects...

  • General Manager Panama

    hace 2 semanas

    Panamá, Panamá Inchcape A tiempo completo

    **Inchcape **is the leading global automotive distributor operating in more than 40 markets. We partner with some of the biggest brands in the business to power better mobility today and in the future. Our diverse global team of over 20,000 talented people foster an inclusive and collaborative culture, championing a brilliant experience for our customers...

  • Manager, Account Management

    hace 6 días

    Panamá, Panamá Mastercard A tiempo completo

    Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...

Manager, Vca Fraud Risk

hace 2 semanas

Panamá, Panamá Visa A tiempo completo

Job Description VCA team is looking for an individual to join our consulting practice and developing high impact projects for Visa's clients in the CARCAM subregion supporting VCA Risk Consulting (Authorization, Fraud Management and Operational Functions).
This position will be based in Ciudad de Panamá, Panamá.
Potential engagements could include portfolio management diagnostics, authorization optimization strategies, assessments of current risk policies, development of scores, implementation roadmaps, optimizing client customer servicing processes, portfolio's risk analysis, settlement analysis, operational implementations and migrations, among others.
**Responsibilities of the job**: Utilize Visa's data and analytic capabilities, technology, and industry expertise to develop the consulting solutions focused on Risk and Operations.
Relate the performance of KPIs with the management of client´s processes and policies, to deliver recommendations for improving risk management.
Identify with data and interviews, at a high level of detail, opportunities for improvement in operational value chain.
Identify relevant market trends by country / region, based on a deep analysis of payment industry information.
Interacting with several internal stakeholders for develop the risk practice under the One Visa framework.
Perform client-specific analysis on portfolio data including proprietary information, such as customer demographics, activity, spend levels, behavioral scores, financial information, among others.
Support knowledge transfer to facilitate implementation of recommendations provided.
This is a hybrid position.
Hybrid employees can alternate time between both remote and office.
Employees in hybrid roles are expected to work from the office 2-3 set days a week (determined by leadership/site), with a general guidepost of being in the office 50% or more of the time based on business needs.
Qualifications Basic Qualifications -8 or more years of work experience with a Bachelor's Degree or an Advanced Degree (e.g.
Masters, MBA, JD, MD, or PhD), ideally in quantitative field (e.g.
engineering, mathematics, science and/or business administration) Preferred Qualifications -6 or more years of work experience with a bachelor's degree or more than 4 years of work experience with an Advanced Degree (e.g.
Masters, MBA, JD, MD) -Experience in fraud risk and / or authorization management is a must.
- Experience in operational process for payment methods (settlement, conciliation, issuance, etc) is a plus.
- Experience with fraud detection solutions such as Visa Advanced Authorizations, Visa Risk Manager, Monitor Plus, Sentinel, Lynx, Falcon, among others, is a plus.
- Experience working Microsoft Tools.
- Knowledge of data visualization tools such as Tableau or Power BI -Transform data/ analysis to a business language.
- Strong interest in the future of payments is a must.
- Excellent project management, organizational and presentational skills.
- Strong teamwork, relationship management and interpersonal skills.
- Ability to multi-task various projects while meeting required deadlines.
- Results oriented.
- Bilingual Spanish/English (spoken/written).

Additional Information Visa is an EEO Employer.
Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status.
Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.