ATM Debit Card Fraud Director Job Description

The job description for an ATM Debit Card Fraud Director provides a clear outline of the responsibilities, skills, and qualifications required for the role, making it an effective tool for hiring a candidate who is experienced and qualified in the field of financial crime and fraud prevention. 

To customize this job description, you can tailor it to your own institution’s specific needs by including additional responsibilities or requirements that are unique to your organization, such as experience with specific types of debit card fraud or knowledge of industry regulations and compliance standards. You can also adjust the qualifications and experience requirements to reflect the needs and level of expertise of your organization.

Job Description Brief :

We are seeking an experienced ATM Debit Card Fraud Director to oversee our financial institution’s efforts in preventing debit card fraud in ATM transactions. The successful candidate will be responsible for developing and executing strategies, policies, and procedures to minimize financial loss due to ATM debit card fraud and ensure the safety and security of our customers’ funds.

Key Responsibilities :

• Develop and implement strategies to detect, prevent, and respond to ATM debit card fraud.
• Maintain updated knowledge of emerging trends, threats, and technologies related to debit card fraud detection.
• Build and maintain relationships with law enforcement agencies and other relevant entities involved in financial crime investigations.
• Manage a team of fraud prevention specialists to maintain a high level of performance and compliance with established policies and procedures.
• Investigate and report fraudulent activity related to ATM debit card transactions.
• Collaborate with other departments of the organization to identify and address areas of potential fraud and risk.

Required Qualifications and Skills :

• Bachelor’s degree in Business Administration or related field.
• Minimum of 5 years of experience in financial fraud prevention with a focus on ATM debit card fraud.
• Strong analytical, problem-solving, and communication skills.
• Proficient in Microsoft Office suite.
• Knowledge of financial industry regulations and compliance standards.
• Ability to handle sensitive and confidential information and maintain a high level of integrity.

Education and Experience Requirements :

• Bachelor’s degree in Business Administration or related field.
• Minimum of 5 years of experience in financial fraud prevention with a focus on ATM debit card fraud.

Physical Requirements :

None

Work Schedule and Conditions :

This is a full-time position requiring 40 hours per week on-site. The ATM Debit Card Fraud Director may be required to work on weekends and holidays as needed.

Compensation and Benefits :

We offer a competitive salary package with health, dental, and vision insurance, paid time off, and retirement benefits.

Company Culture and Values :

Our company is committed to integrity, transparency, and customer satisfaction. We value diversity, innovation, and collaboration, and we strive to maintain a positive work environment where all employees can thrive.

Career Advancement Opportunities :

We offer opportunities for professional development and growth within our organization.

Application Process and Contact Information :

To apply, please submit your resume and cover letter to [insert contact email]. We will contact qualified candidates for an interview. Thank you for your interest in our company.