Fraud Prevention Manager

hace 2 meses

Málaga Málaga provincia, España Ebury A tiempo completo

Ebury 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 a week.

**About the role**:
**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.

**About Us**

**Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.**

Founded in 2009, we are headquartered in London and have more than 1700 staff with a presence in more than 25 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.

Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe's Fastest-Growing Companies.

None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.
- We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future._

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