Fraud Prevention Lead | Hybrid & Global Banking Tech

Santander USA; Boadilla del Monte; Híbrido; EUR 45.000 - 60.000; Jornada completa

Descripción de la vacante

A leading financial institution is seeking a Fraud Prevention Specialist to lead fraud risk assessments and enhance fraud control frameworks. The ideal candidate will have over 4 years of experience in fraud prevention, excellent communication skills, and the ability to collaborate across various teams. Responsibilities include assessing new products, monitoring fraud trends, and providing expertise on fraud prevention practices. The position is based in Boadilla del Monte, Spain, and offers a hybrid working model.

Servicios

Hybrid working model

Competitive salary with performance-based bonuses

Childcare support

Gym membership

Formación

• 4+ years of experience in Fraud Prevention roles.
• Fluent in English and Spanish.
• Experience in the financial/banking industry.

Responsabilidades

• Lead fraud risk assessments for new products and journeys.
• Provide subject-matter expertise to cross-functional initiatives.
• Monitor and assess emerging fraud trends.

Conocimientos

Fraud risk assessment

Communication skills

Stakeholder management

Analytical skills

Attention to detail

Problem-solving

Strategic thinking

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 leading financial institution is seeking a Fraud Prevention Specialist to lead fraud risk assessments and enhance fraud control frameworks. The ideal candidate will have over 4 years of experience in fraud prevention, excellent communication skills, and the ability to collaborate across various teams. Responsibilities include assessing new products, monitoring fraud trends, and providing expertise on fraud prevention practices. The position is based in Boadilla del Monte, Spain, and offers a hybrid working model.