Senior Fraud Risk Manager - Payments & Anti-Fraud

Revolut; España; Presencial; EUR 60.000 - 90.000; Jornada completa

Descripción de la vacante

A leading financial technology company is seeking an experienced professional in fraud risk management to monitor and analyze fraud activities. The role involves developing strategies to mitigate risks while enhancing customer experiences. Candidates should have over 8 years of relevant experience, alongside knowledge of fraud risk associated with various financial services. Proficiency in analytical tools like SQL and Python is preferred. This position is based in Spain and offers a dynamic, multicultural work environment.

Formación

• 8+ years of experience in fraud risk or advisory, supporting the first line of defence.
• Knowledge of fraud risks associated with payments, banking, and/or investments.
• Expertise in fraud typologies, controls, and regulatory frameworks.

Responsabilidades

• Monitoring fraud risk throughout the customer lifecycle.
• Analyzing fraudster profiles and types of fraud.
• Developing and optimising fraud prevention strategies.

Conocimientos

Fraud risk assessment

Fraud prevention strategies

Analytical tools

Herramientas

SQL

Python

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Descripción del empleo

A leading financial technology company is seeking an experienced professional in fraud risk management to monitor and analyze fraud activities. The role involves developing strategies to mitigate risks while enhancing customer experiences. Candidates should have over 8 years of relevant experience, alongside knowledge of fraud risk associated with various financial services. Proficiency in analytical tools like SQL and Python is preferred. This position is based in Spain and offers a dynamic, multicultural work environment.