Fraud Prevention Analyst - Hybrid Work, Learning & Growth

Santander USA; Boadilla del Monte; Híbrido; EUR 30.000 - 50.000; Jornada completa

Descripción de la vacante

A global technology-driven organization is seeking a Fraud Prevention Analyst in Spain. You will be responsible for detecting and analyzing fraud patterns, strengthening monitoring capabilities, and developing effective prevention strategies. Candidates should have at least 2 years of experience in Fraud Prevention roles, excellent communication skills, and a degree in Computer Engineering or relevant fields. This position offers a competitive compensation package and a hybrid working model.

Servicios

Hybrid working model

Competitive salary

Performance-based bonuses

Childcare support

Gym membership

Access to wellness programmes

Formación

• Minimum of 2 years in Fraud Prevention roles.
• Experience in the financial/banking industry.
• Excellent analytical skills required.

Responsabilidades

• Analyze transactional patterns to detect fraud.
• Investigate fraud alerts and escalations.
• Collaborate with teams to assess fraud risks.

Conocimientos

Fraud detection

Communication skills

Stakeholder management

Data analysis

Problem solving

Educación

University degree in Computer Engineering or related field

Certifications in fraud prevention

Certifications in cybersecurity

Herramientas

Power BI

SQL

Excel

Descripción del empleo

A global technology-driven organization is seeking a Fraud Prevention Analyst in Spain. You will be responsible for detecting and analyzing fraud patterns, strengthening monitoring capabilities, and developing effective prevention strategies. Candidates should have at least 2 years of experience in Fraud Prevention roles, excellent communication skills, and a degree in Computer Engineering or relevant fields. This position offers a competitive compensation package and a hybrid working model.