Fraud Specialist

hace 2 meses

Madrid, Madrid, España BBVA Technology en Europa A tiempo completo

Bienvenido al lugar que te mereces

¿Qué buscamos?

Profesionales con al menos 2 años de experiencia en la gestión activa, seguimiento y monitorización de los riesgos de fraude dentro del entorno Bancario.

Te buscamos, independientemente de tu género, capacidades diferentes, orientación sexual, origen étnico o cualquier característica que te haga único/a.

Qué esperamos de ti:

Formación de grado en ADE, Económicas, Ingeniería u otra formación relacionada con finanzas, banca y procesos.Conocimientos especializados en productos y mercados financieros globales.Experiencia en monitorización y gestión de las alertas de fraude.Conocimientos en BBDD SQL.Conocimientos avanzados en excel y herramientas de Google (spreedsheet).Indispensable nivel alto de inglés. Qué responsabilidades tendrás: Colaborarás con la definición y actualización de los procedimientos y políticas de fraude para todas las geografías del grupo BBVA.Participarás en la monitorización y gestión de las alertas de fraude implementadas en el ámbito de Global Markets para la operativa de trading de dichas geografías, así como realización y actualización de los diferentes dashboard y herramientas de seguimiento.Intervendrás de manera activa en las iniciativas de mejora continua de las alertas y controles existentes.Realizarás la medición y reporting de los objetivos del área, sobre la mitigación de riesgos y KPIs. Qué tenemos de especial2000€ anuales para seguir formándote.Ayuda alimentaria y gastos de teletrabajo.30 días entre vacaciones y días de libre disposición al añoJornada intensiva los viernes y dos meses y medio en verano.Modelo de teletrabajo perfecto para la conciliación y disfrute de tu tiempo libre y horario flexible para que seas tú quien decida cómo organizar tu tiempo.Ayudas para familiares con discapacidad.Sistema de retribución flexible (transporte, seguro médico de Sanitas, Movistar...).Ventajas en productos financieros BBVA (hipotecas, préstamos, tarjetas, seguros, etc.).Modelo de talento enfocado en perfiles tecnológicos. Proporcionamos herramientas y oportunidades para crecer y destacar tus habilidades.

Además...

Te sentirás acompañado/a desde tu primer día, tanto en el proyecto, como en la compañía. Nuestros onboarding son famosos El compañerismo es parte de nuestro ADN. Estarás en un equipo con gente majísima.Entorno multidisciplinario con metodologías Agile.Tus proyectos tendrán impacto en el mundo financiero y en la sociedad.Nos gusta disfrutar y asistir a fiestas, eventos, actividades... porque trabajar es solo la excusa.

Entonces... ¿Qué nos dices? ¿Hacemos match?

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