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FRAUD PREVENTION MANAGER

Descripción de la oferta de empleo

Our client, a prominent player in the financial sector, is currently seeking an experienced Fraud Prevention Manager to join their team Madrid. This permanent role is pivotal in leading our client's fraud department with technical acumen and functional expertise, managing the external fraud prevention unit.Key Responsibilities:Plan, design, develop, test, and implement fraud prevention strategies to detect suspicious activities and mitigate fraud losses.Position the company as a 'best in class' benchmark for fraud prevention, ensuring rapid incorporation of new developments and market updates.Proactively manage your area with a clear vision on strategic priorities to achieve the company's ambitions.Support the COMEX and Corporate team for effective and efficient collaboration.Align positions and collaborate with other managers to ensure smooth transversality across departments.Lead, guide, train, and motivate the team, promoting professional development and commitment.Efficiently manage the budget, ensuring timely reporting and control.Ensure compliance with internal processes, business objectives, legal requirements, and banking regulations.Provide periodic reports on fraud risks with objectivity, transparency, and preventive alerts for potential issues.Job Requirements:Degree in Business Administration, Law, or similar fields; nice to have a Master's in Fraud Prevention/Control or specialised studies in fraud (PSD2 regulations, bank card).Solid experience working in Fraud Control departments in the financial sector, consumer finance, or payment systems. Specific experience working on fraud control with VISA cards.Knowledge and investigation abilities across multiple fraud schemes, including:Online/offline credit fraudCredit card fraudInternal fraudCommercial fraudIntermediary fraudStrong understanding of local fraud legislation.Advanced analytical skills to identify fraud patterns and trends.Eperience in team management and leadership would be nice to have.Exceptional organisational skills.Fluent in Spanish and English.Benefits:Permanent contract directly with end clientCompetitive compensation package (60k + flex, negotiable)Hybrid working policy (3 days at home / 2 days in the office, flexible)Flexible working hoursMeal allowanceHalf days on Fridays and all SummerOpportunity to lead a specialised team within a key area of the companyGreat professional development on an international scaleTraining opportunitiesEthical and supportive work environmentIf you are a knowledgeable and driven Fraud Prevention Manager with a passion for leading teams and mitigating fraud risks, we would love to hear from you. Apply now to join our client's dynamic and enthusiastic team and contribute to humanistic banking in the retail sector.
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Detalles de la oferta

Empresa
  • Matchtech
Localidad
  • En toda España
Dirección
  • Sin especificar - Sin especificar
Fecha de publicación
  • 23/11/2024
Fecha de expiración
  • 21/02/2025
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