Corpay - Brentwood, TN

posted 11 days ago

Full-time - Mid Level
Hybrid - Brentwood, TN
Personal and Laundry Services

About the position

Corpay is seeking a Portfolio Manager II to join our Finance division in Brentwood, TN. This role involves identifying and managing fraud risks, analyzing transaction patterns, and implementing anti-fraud policies. The position requires strong analytical skills and the ability to work in a hybrid environment, balancing both remote and in-office responsibilities.

Responsibilities

  • Identify 1st party, 3rd party or synthetic identity fraud when reviewing internal reports and risk alerts.
  • Determine existing fraud trends by analyzing accounts and transaction patterns and recommend and execute anti-fraud process/policy changes.
  • Create high risk action plans to minimize the risk on customer accounts and implement the plans.
  • Monitor/Review/Maintain collateral documents to ensure they are accurate and binding.
  • Secure financial statements from large line customers to be used for annual/periodic reviews.

Requirements

  • Bachelor's degree in finance, accounting, or a business-related field, or 3+ years of experience in credit or fraud risk management or a related field.
  • Ability to analyze data to identify certain fraud/risk behaviors.
  • Strong analytical, quantitative, and problem-solving skills.
  • Ability to make sound decisions based on facts presented.
  • Excellent written and oral communication skills.
  • Ability to handle multiple priorities.
  • Experience working in various Windows-based and Mainframe applications simultaneously.
  • Excellent knowledge of Excel, Word, and PowerPoint.
  • Ability to complete data mining tasks using SQL code.
  • Excellent time management and prioritization skills.
  • Ability to work independently.

Benefits

  • Medical, Dental & Vision benefits available the 1st month after hire
  • Automatic enrollment into our 401k plan (subject to eligibility requirements)
  • Virtual fitness classes offered company-wide
  • Robust PTO offerings including: major holidays, vacation, sick, personal, & volunteer time
  • Employee discounts with major providers (i.e. wireless, gym, car rental, etc.)
  • Philanthropic support with both local and national organizations
  • Fun culture with company-wide contests and prizes
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