We support a wide range of digital payments choices, making transactionssecure, simple, smart and ... Title and Summary Managing Consultant - Advisors & Consulting Services (S&T) - Credit Risk ...
We support a wide range of digital payments choices, making transactionssecure, simple, smart and ... Title and Summary Managing Consultant - Advisors & Consulting Services (S&T) - Credit Risk ...
Director, Anti-Money Laundering (AML) Risk Assessments and Regulatory Strategy
Mclean, VA · On-site
$151K - $200K/yr
Capital One is seeking an experienced risk manager to lead a team of AML professionals tasked with ... payments) and expansion into new markets. * Lead the delivery of the enterprise-wide money ...
Director, Anti-Money Laundering (AML) Risk Assessments and Regulatory Strategy
Mclean, VA · On-site
$151K - $200K/yr
Capital One is seeking an experienced risk manager to lead a team of AML professionals tasked with ... payments) and expansion into new markets. * Lead the delivery of the enterprise-wide money ...
Director, Anti-Money Laundering (AML) Risk Assessments and Regulatory Strategy
Mclean, VA · On-site
$151K - $200K/yr
Capital One is seeking an experienced risk manager to lead a team of AML professionals tasked with ... payments) and expansion into new markets. * Lead the delivery of the enterprise-wide money ...
Director, Anti-Money Laundering (AML) Risk Assessments and Regulatory Strategy
Mclean, VA · On-site
$151K - $200K/yr
Capital One is seeking an experienced risk manager to lead a team of AML professionals tasked with ... payments) and expansion into new markets. * Lead the delivery of the enterprise-wide money ...
... management programs including RCSA, Issue Management, 3rd Party Risk Management, Business ... We will never ask candidates for payment, bank details or personal financial information during the ...
... management programs including RCSA, Issue Management, 3rd Party Risk Management, Business ... We will never ask candidates for payment, bank details or personal financial information during the ...
Senior Risk Specialist | Retail Bank
Mclean, VA · On-site
$99K/yr
As part of this horizontal 1st Line risk management function, this associate will also have the ... Payments organization. Day-to-day, this associate will be working with Business and Risk ...
Senior Risk Specialist | Retail Bank
Mclean, VA · On-site
$99K/yr
As part of this horizontal 1st Line risk management function, this associate will also have the ... Payments organization. Day-to-day, this associate will be working with Business and Risk ...
Payments Fraud Manager 1
Mclean, VA · On-site
... risk management, compliance, or oversight functions). * In-depth understanding of commercial banking products and core operations. * Familiarity with payment systems: digital, cards, checks, and ACH ...
Payments Fraud Manager 1
Mclean, VA · On-site
... risk management, compliance, or oversight functions). * In-depth understanding of commercial banking products and core operations. * Familiarity with payment systems: digital, cards, checks, and ACH ...
Payments Fraud Manager 1
Washington, DC · On-site
... risk management, compliance, or oversight functions). * In-depth understanding of commercial banking products and core operations. * Familiarity with payment systems: digital, cards, checks, and ACH ...
Payments Fraud Manager 1
Washington, DC · On-site
... risk management, compliance, or oversight functions). * In-depth understanding of commercial banking products and core operations. * Familiarity with payment systems: digital, cards, checks, and ACH ...
Audit Senior Manager, Global Payment Network (Hybrid) Capital One's Audit function is a dedicated ... The role is key in ensuring regulatory adherence and strong risk oversight across a complex ...
Audit Senior Manager, Global Payment Network (Hybrid) Capital One's Audit function is a dedicated ... The role is key in ensuring regulatory adherence and strong risk oversight across a complex ...
Principal Risk Specialist
Mclean, VA · On-site
$99K/yr
As a member of the Global Payment Network team, you will be asked to identify, assess, and mitigate ... Client Management - Develop and leverage key relationships with stakeholders that enable ...
Principal Risk Specialist
Mclean, VA · On-site
$99K/yr
As a member of the Global Payment Network team, you will be asked to identify, assess, and mitigate ... Client Management - Develop and leverage key relationships with stakeholders that enable ...
Global Payment Network SME
Mclean, VA · On-site
... Payment Network SME to lead the strategic design and implementation of a Risk Office. This is a ... You won't just be managing risk; you'll be architecting the engine that allows our global expansion ...
Global Payment Network SME
Mclean, VA · On-site
... Payment Network SME to lead the strategic design and implementation of a Risk Office. This is a ... You won't just be managing risk; you'll be architecting the engine that allows our global expansion ...
Global Payment Network SME
Mclean, VA · On-site
... Payment Network SME to lead the strategic design and implementation of a Risk Office. This is a ... You won't just be managing risk; you'll be architecting the engine that allows our global expansion ...
Quick apply
Global Payment Network SME
Mclean, VA · On-site
... Payment Network SME to lead the strategic design and implementation of a Risk Office. This is a ... You won't just be managing risk; you'll be architecting the engine that allows our global expansion ...
Business Manager - Global Payment Network Summary: The Global Payment Network is a unique network ... Credit Risk: Drive step-change improvements in credit performance by connecting drivers of future ...
Business Manager - Global Payment Network Summary: The Global Payment Network is a unique network ... Credit Risk: Drive step-change improvements in credit performance by connecting drivers of future ...
... Payment Network Legal team. It is an opportunity to join an outstanding team at a Fortune 100 ... Partnering with Risk and Compliance teams to ensure comprehensive support The successful candidate ...
... Payment Network Legal team. It is an opportunity to join an outstanding team at a Fortune 100 ... Partnering with Risk and Compliance teams to ensure comprehensive support The successful candidate ...
Kearney & Company is seeking an experienced Enterprise Risk Management (ERM) Senior Consultant to ... Previous experience designing, implementing, and sustaining Payment Integrity Improvement Act ...
Kearney & Company is seeking an experienced Enterprise Risk Management (ERM) Senior Consultant to ... Previous experience designing, implementing, and sustaining Payment Integrity Improvement Act ...
Sr. Business Manager - Global Payment Network Summary: The Global Payment Network is a unique ... Credit Risk: Drive step-change improvements in credit performance by connecting drivers of future ...
Sr. Business Manager - Global Payment Network Summary: The Global Payment Network is a unique ... Credit Risk: Drive step-change improvements in credit performance by connecting drivers of future ...
Anti-Money Laundering (AML) Global Payment Network (GPN) Risk Specialist The Anti-Money Laundering ... At least 1 year of experience in Risk Management * At least 1 year of experience in Project ...
Anti-Money Laundering (AML) Global Payment Network (GPN) Risk Specialist The Anti-Money Laundering ... At least 1 year of experience in Risk Management * At least 1 year of experience in Project ...
Sr. Manager, Information Technology and Information Security Risk Hybrid Work Schedule- 3 days ... payments, fintech, or related regulatory environments preferred. * Experience with data analytics ...
Quick apply
Sr. Manager, Information Technology and Information Security Risk Hybrid Work Schedule- 3 days ... payments, fintech, or related regulatory environments preferred. * Experience with data analytics ...
Enterprise Risk Management (ERM) Senior Consultant (TS/SCI Requi with Security Clearance
Springfield, VA · On-site
Kearney & Company is seeking an experienced Enterprise Risk Management (ERM) Senior Consultant to ... Previous experience designing, implementing, and sustaining Payment Integrity Improvement Act ...
Enterprise Risk Management (ERM) Senior Consultant (TS/SCI Requi with Security Clearance
Springfield, VA · On-site
Kearney & Company is seeking an experienced Enterprise Risk Management (ERM) Senior Consultant to ... Previous experience designing, implementing, and sustaining Payment Integrity Improvement Act ...
Emergency Management Specialist (Risk Analyst)
Washington, DC · On-site +1
$121K - $158K/yr
In this position, you will an Emergency Management Specialist (Risk Analyst)..Typical assignments ... payment of debts, child support and/or tax obligations, as well as certain criminal offenses and ...
Emergency Management Specialist (Risk Analyst)
Washington, DC · On-site +1
$121K - $158K/yr
In this position, you will an Emergency Management Specialist (Risk Analyst)..Typical assignments ... payment of debts, child support and/or tax obligations, as well as certain criminal offenses and ...
Principal Product Operations and Risk Analyst * 10+ years working in risk management for B2B and B2C products and experience working in a financial services, payments or technology companies
Principal Product Operations and Risk Analyst * 10+ years working in risk management for B2B and B2C products and experience working in a financial services, payments or technology companies
Payment Risk Manager information
What is the difference between Payment Risk Manager vs Credit Analyst?
| Aspect | Payment Risk Manager | Credit Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, certifications like CRCM or RMA often preferred | Bachelor's degree in finance, economics, or related field; certifications like CFA or credit analysis courses |
| Work Environment | Financial institutions, payment processing companies, e-commerce firms | Banks, lending institutions, credit bureaus |
| Employer & Industry Usage | Focuses on managing payment fraud and risk in transaction environments | Evaluates creditworthiness of individuals or businesses for lending decisions |
The Payment Risk Manager primarily focuses on mitigating risks associated with payment transactions, while the Credit Analyst assesses creditworthiness for lending. Both roles require financial knowledge and analytical skills but serve different aspects of financial risk management.
What does a Payment Risk Manager do?
What are the key skills and qualifications needed to thrive as a Payment Risk Manager, and why are they important?
What are some common challenges a Payment Risk Manager faces when implementing fraud prevention strategies?
Managing Consultant - Advisors & Consulting Services (S&T) - Credit Risk Management SME
MasterCardArlington, VA
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 28 days ago
Job description
Our Purpose
Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build asustainableeconomy where everyone can prosper. We support a wide range of digital payments choices, making transactionssecure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
Title and Summary
Managing Consultant - Advisors & Consulting Services (S&T) - Credit Risk Management SMEServices within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services and leverage expertise, data-driven insights, and execution. Our Advisors & Consulting Services team combines traditional management consulting with Mastercard's rich data assets, proprietary platforms, and technologies to provide clients with powerful strategic insights and recommendations. Our teams work with a diverse global customer base across industries, from banking and payments to retail and restaurants.The Advisors & Consulting Services group has five specializations: Strategy & Transformation, Performance Analytics, Business Experimentation, Marketing, and Program Management. Our Strategy & Transformation consultants lead clients through impactful decision-making as they tackle strategic, tactical, operational, and transformational business challenges. They apply a broad set of problem-solving techniques to improve the client's overall strategy, performance, and operations.
Positions for different specializations and levels are available in separate job postings. Please review our consulting specializations to learn more about all opportunities and apply for the position that is best suited to your background and experience: https://careers.mastercard.com/us/en/consulting-specializations-at-mastercard
Roles and Responsibilities
As a Managing Consultant and credit risk subject matter expert, you will develop key client strategies, and lead or advise on credit risk client engagements. You will generate key hypotheses and independently structure credit risk engagements to address client problems. Leading the work of the project Delivery team, you will be a resource to others to identify creative and useful analyses to address client problems, synthesize analyses into clear, sound recommendations, and share findings through impactful storylines and slides.
Passion: Actively seeks responsibility and takes pride in delivering the highest quality results and recommendations to our clients.
Subject Matter Expertise: This role will serve as a North American go-to person for credit risk management, assisting with specialist sales support and product development/refinement as needed, and focused on knowledge sharing and development of team members.
Problem Solving: Leads definition and development of deliverables to solve client problems, address difficult client situations, and produce actionable recommendations for clients.
Analytic Excellence: Demonstrates a strong aptitude for structured problem solving and quantitative skills. The ideal candidate will have strong statistical and data analysis skills, including SAS / SQL / data mining skills.
Project Management: Clear interest in project delivery with business clients, and intuition for the way that companies make decisions and how credit risk helps address clients' problems.
Communication and Presence: Excellent written and verbal communication skills in client-facing situations, positioning Mastercard's solutions as high value solutions in sales and delivery conversations to achieve positive outcomes.
Teamwork: Creates positive team environment and supports collaboration within small teams to produce outstanding deliverables, with a will to win attitude. As the subject matter expert on project teams, provide on-the-job training on how to more effectively execute credit risk projects.
Commercial Orientation: Ability to identify strong opportunities to leverage credit risk capabilities, including identification of cross-sell opportunities, and partner with broader Data & Services teammates on contracting activities.
Qualifications
Basic qualifications
Undergraduate or master's degree in Business, Statistics, Mathematics, or Engineering
Credit risk management experience, specifically leading teams responsible for managing credit risk policy and credit risk strategies at a North American financial institution
Knowledge and experience using statistical procedures, segmentation, and financial analytic tools are required
Experience directly managing multiple people across multiple projects
Ability to communicate complex ideas effectively - both verbally and in writing - in English and the local office language(s)
Demonstrated ability to build trust-based relationships with both mid- and executive-level client contacts
Ability to multi-task in a fast-paced, deadline-driven environment
Advanced Word, Excel, and PowerPoint skills
Strong knowledge of SAS / SQL / R- or similar analytic coding skills
Candidates must be eligible to work in the country of which they are applying for a position in, as well as eligible to apply for travel visas as required by travel needs
Ability to travel to client sites on a semi-regular basis
Preferred qualifications
Experience in a consulting organization as a consultant is a bonus
Experience generating new knowledge or creating innovative solutions for a firm
MBA or master's degree with relevant specialization (not required)Mastercard is a merit-based, inclusive, equal opportunity employer that considers applicants without regard to gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law. We hire the most qualified candidate for the role. In the US or Canada, if you require accommodations or assistance to complete the online application process or during the recruitment process, please contact reasonable_accommodation@mastercard.com and identify the type of accommodation or assistance you are requesting. Do not include any medical or health information in this email. The Reasonable Accommodations team will respond to your email promptly.
Corporate Security Responsibility
All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
Abide by Mastercard's security policies and practices;
Ensure the confidentiality and integrity of the information being accessed;
Report any suspected information security violation or breach, and
Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.