Cyber Fraud Risk Management Specialist
hace 1 mes
CYBER FRAUD RISK MANAGEMENT SPECIALIST (2LoD) BNP Paribas CIB- RISK HUB BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 68 countries, with more than 193, employees, including around 148, in Europe. The Group has key positions in its three operating divisions: Retail Banking, Investment and Protection Services, and Institutional Banking, which serves two client franchises: clients and institutional investors. BNP Paribas and Institutional Banking is a globally recognised leader offering capital markets, securities services, financing, treasury, and advisory solutions. Purpose: The Fraud risks including, but not limited to, External fraud and Internal Fraud, data leakage prevention due to fraud, fraud through suppliers, and Frauds where customers are a victim, are key topics for losses, reputational impact, and systemic operational risk for financial services. This role exists to supervise and oversee independently the management of such risks. Scope: Global CIB (including BP2S) with a specific focus on Fraud risk related to cyber-crime. Responsibilities: Framework to review, analyse and challenge the Fraud risk management framework and validate any exemption to these norms and standards. Assist in preparation, organisation, and secretariat of the committees at CIB level in relation to Fraud risk management. Challenge and verify Fraud risk identification and conduct independent Fraud risk assessment. Oversee the risk treatment process and provide opinion in co-decision Committees. Perform independent challenge and testing of CIB Fraud controls. Validate Fraud risk monitoring and provide independent reporting. Promote and drive awareness on Fraud risks across CIB. Independently conduct Cyber fraud investigations related to data breach and security incidents. Experience, Qualifications & Competencies: Skills and Experience Required: Suitable experience (5+ years preferred) in Fraud risk management, fraud examinations, IT risk management, or IT continuity. Bachelor degree in Information Technology, Information Security, Business or Risk Management (or equivalent professional qualification). Ability to independently investigate complex cases including cyber security incidents. Good listening and analytical skills. Demonstrating a calm professional approach and the ability to manage workload effectively. Good knowledge of Internal and external fraud risk management, cyber security, and IT concepts. Industry certifications (e.G. ACFE, CISA, CRISC) or willingness to obtain the same. Conduct: Be a role model, supporting and fostering a culture of good conduct.#J-18808-Ljbffr
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Risk Management Specialist
hace 3 semanas
Madrid, Madrid, España Market Pay A tiempo completoCompany OverviewMarket Pay is a fast-growing fintech company that provides enterprise payment solutions to globally recognized brands. With a presence in multiple countries, we operate in an international work environment where collaboration and innovation are key.SalaryThe estimated annual salary for this role is €120,000, based on industry standards and...
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Senior Fraud Risk Management Specialist
hace 3 semanas
Madrid, Madrid, España Market Pay A tiempo completoAbout Market PayMarket Pay is a fast-growing fintech company that offers cutting-edge payment solutions to leading brands worldwide. Our international presence spans across various countries, fostering collaboration and innovation in our work environment.We embrace a flat organisational structure, promoting an informal and pioneering culture where employees...
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Cyber Risk Management Specialist
hace 3 semanas
Madrid, Madrid, España Jd A tiempo completoAbout JD SportsJD is a leading omnichannel retailer of Sports Fashion, Street & Premium Fashion, Outdoors and Gyms with over 60,000 colleagues across 3,400 stores in over 30 markets worldwide.Job Description:We are seeking an experienced Cyber Risk Lead to join our team. As a key member of our risk management function, you will be responsible for developing...
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Cyber Risk Management Specialist
hace 3 días
Madrid, Madrid, España Denexus Inc. A tiempo completo**Company Overview**Dénexus Inc. is a pioneering company in the field of cyber-risk management, dedicated to providing innovative solutions for industrial operation risk owners. Our DeRISK Software as a Service (SaaS) offering enables businesses to make informed decisions and mitigate potential risks.**Job Summary**We are seeking an experienced Cyber Risk...
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Cyber Security Risk Management Expert
hace 3 semanas
Madrid, Madrid, España Cyber Crime A tiempo completoJob DescriptionThe Senior GRC Security Engineer plays a critical role in protecting the organization's assets, ensuring regulatory compliance, and managing cyber risk.Key Responsibilities:Security Architecture Implementation: Implementing and monitoring security controls to manage the technical security architecture of the organization, implementing...
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Risk Management Specialist
hace 3 semanas
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Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Denexus Inc. A tiempo completoAbout the RoleDeNexus, a leading provider of actionable cyber-risk management solutions, is seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a deep understanding of regulatory requirements and industry standards, including SOC2 and ISO27001, and be able to drive our compliance posture to ensure the company...
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Cyber Security Solutions Specialist
hace 4 semanas
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Cyber Risk Management Solutions Specialist
hace 1 mes
Madrid, Madrid, España Denexus Inc. A tiempo completo**Job Title:** Senior Solutions Engineer - Cyber Risk**About the Role:**We are seeking a highly skilled Senior Solutions Engineer to join our team at Denexus Inc. in the role of Cyber Risk Management Solutions Specialist. As a member of our team, you will play a crucial part in bridging the gap between technical product capabilities and customer needs. Your...
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Risk Orm Cib Operational Risk Analyst
hace 6 meses
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hace 3 semanas
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Cyber Risk Lead
hace 1 mes
Madrid, España Jd A tiempo completo.· Job Title – Cyber Risk Lead · Location – BL9 8RR · Working rota – Monday Friday · Working hours – 40 What You'll Be Doing: As a Cyber Risk Lead, you'll be doing the following: Develop own and manage the JD Sports information risks framework ensuring alignment with internationally recognised standards such as NIST, ISO2700X etc and enterprise...
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Cyber Risk Lead
hace 1 mes
Madrid, España Jd A tiempo completo· Job Title – Cyber Risk Lead · Location – BL9 8RR · Working rota – Monday Friday · Working hours – 40 What You'll Be Doing: As a Cyber Risk Lead, you'll be doing the following: Develop own and manage the JD Sports information risks framework ensuring alignment with internationally recognised standards such as NIST, ISO2700X etc and...
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Cyber Security Risk Management Specialist
hace 3 semanas
Madrid, Madrid, España Protection Group International A tiempo completoAbout UsProtection Group International is a global consultancy that helps organisations build digital resilience. Our team of experts deploys solutions on behalf of clients or supports them in developing their own capabilities.We help clients ensure the confidentiality, integrity, and availability of their organisation's data and information. Implementing...
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Cyber Risk Consultant
hace 6 meses
Madrid, España Resilience A tiempo completoAbout Us Resilience is the next-generation cyber risk company that’s on a mission to help make the world cyber resilient. Founded in 2016 by experts from across the highest tiers of the US military and intelligence communities, augmented by prominent leaders and innovators from the insurance and technology industries, the privately-held firm is rewriting...
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Senior Risk Management Specialist
hace 3 semanas
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Cyber Risk Lead
hace 1 mes
Madrid, España Jd A tiempo completo·Job Title – Cyber Risk Lead·Location – BL9 8RR ·Working rota – Monday Friday·Working hours – 40What You'll Be Doing:As a Cyber Risk Lead, you'll be doing the following: Develop own and manage the JD Sports information risks framework ensuring alignment with internationally recognised standards such as NIST, ISO2700X etc and enterprise risk...
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Principal Fraud Risk Lead
hace 3 semanas
Madrid, Madrid, España Admiral Group A tiempo completoThe role holder will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and managed.Main duties include:Leading AECS...
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hace 3 semanas
Madrid, Madrid, España Markel Corporation A tiempo completoWe are seeking a highly skilled Risk Management Specialist to support our underwriting team in the Renewable Energy department in Spain.As our new Risk Management Specialist, you will play a critical role in assessing, analyzing, and managing risk in renewable energy projects such as construction and operational risk in the wind and solar industries.About...
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Fraud & Financial Crime Risk Lead
hace 4 semanas
Madrid, España Admiral Seguros A tiempo completoFraud & Financial Crime Risk LeadThe role holder will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and...