Fraud Prevention Manager
hace 4 semanas
Fraud Prevention Manager Location: Malaga For this role you will need to be based in our Malaga office 4 days a week. About the role: Ebury's Fraud Prevention Manager plays a pivotal role in safeguarding Ebury against fraudulent activities. The successful candidate will be responsible for designing, implementing, and managing robust fraud prevention strategies and controls, with a focus on leveraging automation to enhance global detection capabilities. Responsibilities: Manage fraud globally. Managing the risk and commercial aspects involved. Managing and mentoring fraud analyst. Represent the fraud function at committee meetings. Qualifications: Proven experience working with Financial Institutions in Fraud & Financial Crime. An understanding of the key fraud typologies impacting financial institutions and the control structures required to mitigate the threats and reduce losses. Strong communication skills (verbal and written) in order to work with various technical and non-technical stakeholders throughout the business. Experience of working alongside commercial, analytical or technical teams. Strong presentation skills and the ability to present to large audiences and C-level stakeholders - if required. Ability to meet deadlines whilst prioritising workload. Ensure that Fraud Strategy and practice adhere to current ways of working and are aligned to future legislation/regulation. Excellent analytical skills and problem solving, self-motivation and possess an enquiring mind. A high degree of integrity and the drive and willingness to succeed. Strong team ethos and ability to work efficiently and accurately under pressure. Proven track record of people management and leadership skills – be able to manage teams and projects with demanding stakeholders and multiple workstreams Experience: Able to lead and motivate a small team. Fluent in English. Working knowledge of SWIFT payment platform. Working knowledge of risk management. Working knowledge of fraud incident resolution. Working knowledge of Fraud Regulatory reporting e.G. FCA REP-017 Working knowledge of coordinating working groups and running projects Working knowledge of working with banks on indemnities. Competent in reviewing, assessing and creating fraud frameworks, policies and procedures, systems and controls. Working knowledge of Strong Customer Authentication regulations. Development of controls in fraud prevention, detection and response. Improving the efficiency and effectiveness of fraud operations. Delivery of fraud specific training. Data manipulation experience. Desirable - working knowledge of tools such as Google Workspace, Jira, and Looker. #J-18808-Ljbffr
-
Fraud Prevention Manager
hace 4 semanas
Málaga, España Ebury A tiempo completoFraud Prevention Manager Location: MalagaFor this role you will need to be based in our Malaga office 4 days a week.About the role:Ebury's Fraud Prevention Manager plays a pivotal role in safeguarding Ebury against fraudulent activities. The successful candidate will be responsible for designing, implementing, and managing robust fraud prevention strategies...
-
Fraud Prevention Manager
hace 4 semanas
Málaga, España Ebury A tiempo completoFraud Prevention Manager Location: Malaga For this role you will need to be based in our Malaga office 4 days a week.About the role: Ebury's Fraud Prevention Manager plays a pivotal role in safeguarding Ebury against fraudulent activities.The successful candidate will be responsible for designing, implementing, and managing robust fraud prevention strategies...
-
Fraud Prevention Manager
hace 4 semanas
Málaga, España Ebury A tiempo completoFraud Prevention ManagerLocation: MalagaFor this role you will need to be based in our Malaga office 4 days a week.About the role:Ebury's Fraud Prevention Manager plays a pivotal role in safeguarding Ebury against fraudulent activities. The successful candidate will be responsible for designing, implementing, and managing robust fraud prevention strategies...
-
Fraud Prevention Manager
hace 4 semanas
Málaga, España Ebury A tiempo completoFraud Prevention ManagerLocation: MalagaFor this role you will need to be based in our Malaga office 4 days a week.About the role:Ebury's Fraud Prevention Manager plays a pivotal role in safeguarding Ebury against fraudulent activities. The successful candidate will be responsible for designing, implementing, and managing robust fraud prevention strategies...
-
Fraud Prevention Manager
hace 4 semanas
Málaga, España Ebury A tiempo completoFraud Prevention Manager Location: Malaga For this role you will need to be based in our Malaga office 4 days a week. About the role: Ebury's Fraud Prevention Manager plays a pivotal role in safeguarding Ebury against fraudulent activities. The successful candidate will be responsible for designing, implementing, and managing robust fraud prevention...
-
Fraud Prevention Manager
hace 2 meses
Málaga, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Fraud Prevention Manager Location: Malaga For this role you will need to be based in our Malaga office 4...
-
Fraud Prevention Manager
hace 1 mes
Málaga, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Fraud Prevention Manager Location: Malaga For this role you will need to be based in our Malaga office 4...
-
Fraud Prevention Manager
hace 1 mes
Málaga, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Fraud Prevention Manager Location: Malaga For this role you will need to be based in our Malaga office 4 days...
-
Fraud Prevention Manager
hace 5 días
Málaga, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Fraud Prevention Manager Location: MalagaFor this role you will need to be based in our Malaga office 4 days a...
-
Fraud Prevention Manager
hace 1 mes
Málaga, Málaga, España Ebury A tiempo completoEbury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Fraud Prevention ManagerAbout the role:The successful candidate will be responsible for designing, implementing, and managing robust fraud prevention strategies and controls,...
-
Fraud Prevention Manager
hace 1 mes
Málaga, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Fraud Prevention ManagerLocation: MalagaFor this role you will need to be based in our Malaga office 4 days a...
-
? (Inicio Inmediato) Fraud Prevention Manager
hace 4 semanas
Málaga, España Ebury A tiempo completoFraud Prevention ManagerLocation: MalagaFor this role you will need to be based in our Malaga office 4 days a week.About the role:Ebury's Fraud Prevention Manager plays a pivotal role in safeguarding Ebury against fraudulent activities. The successful candidate will be responsible for designing, implementing, and managing robust fraud prevention strategies...
-
Fraud Prevention Manager | Málaga, Es
hace 1 mes
Málaga, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi.We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Fraud Prevention ManagerLocation: MalagaFor this role you will need to be based in our Malaga office 4 days a...
-
Fraud Prevention Manager | Málaga, Es
hace 2 meses
Málaga, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Fraud Prevention ManagerLocation: MalagaFor this role you will need to be based in our Malaga office 4 days a...
-
Fraud Prevention Manager
hace 2 meses
Málaga, Málaga provincia, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Fraud Prevention Manager** **Location: Malaga** For this role you will need to be based in our Malaga...
-
Fraud Prevention and Risk Management Leader
hace 4 semanas
Málaga, Málaga, España Ebury A tiempo completoAbout the Role: We are seeking an experienced Fraud Prevention Manager to join our team at Ebury. This is a pivotal role in safeguarding our company against fraudulent activities.Responsibilities:Design, implement, and manage robust fraud prevention strategies and controls.Manage the risk and commercial aspects involved in fraud prevention.Manage and mentor...
-
Financial Crime Prevention Strategist
hace 4 días
Málaga, Málaga, España Ebury A tiempo completoEbury, a leading FinTech firm, is seeking an experienced Fraud Prevention Manager to safeguard the company against fraudulent activities.The successful candidate will be responsible for designing and implementing robust fraud prevention strategies and controls, leveraging automation to enhance global detection capabilities.This role involves managing fraud...
-
Málaga, España Spotahome A tiempo completoWe trust our team and we are goal oriented Paid internship: 700 euros gross per month with a 6 month duration.Starting date: November/December 2024 A hands-on Tutor to help you learn and grow People. Work with talented, committed and supportive teammates International work environment with more than 16 nationalitiesNo politics or bureaucracy. Only...
-
Digital Fraud Prevention Specialist
hace 4 días
Málaga, Málaga, España Spotahome A tiempo completoWe are a dynamic team at Spotahome, and we value our employees' trust. Our goal-oriented environment is the perfect place to learn and grow.CompensationA paid internship with a competitive monthly stipend of 700 euros (gross) for a duration of 6 months is offered. You will also have the opportunity to work in an international setting with over 16...
-
Financial Crime Prevention Specialist
hace 1 mes
Málaga, Málaga, España Ebury A tiempo completoAbout the Role:Ebury's Fraud Prevention Manager plays a pivotal part in safeguarding the company against fraudulent activities. The successful candidate will be responsible for designing, implementing, and managing robust fraud prevention strategies and controls, with a focus on leveraging automation to enhance global detection...
