Fraud Prevention Manager

hace 4 semanas


Barcelona, Barcelona, España Empresa Reconocida A tiempo completo
About the Role

We are seeking a highly skilled Fraud Prevention Manager to join our team at Empresa Reconocida. As a key member of our Cybersecurity Division, you will be responsible for leading activities covering the Fraud Prevention Program in line with defined strategy in all entities, monitoring the implementation, and ensuring alignment of business and strategic objectives.

Key Responsibilities
  • Contribute to the development of fraud prevention strategies to fight new fraud trends and threats and ensure alignment against loss forecasts and business appetite.
  • Support the overall delivery of the fraud strategy for Global fraud prevention and proactively monitor its progress, resolving issues, and initiating appropriate corrective action.
  • Lead the Fraud Prevention unit distributed across all geographies, ensuring proper alignment with business objectives and group strategy.
Requirements
  • Excellent communication skills in English written and spoken.
  • Effective experience in project management strategies and tactics; ability to plan, organize, monitor, and control projects, ensuring efficient utilization of technical and administrative resources to achieve project objectives.
  • High level administrative, management, and negotiating skills, and the capacity to build effective relationships with a wide range of stakeholders in a complex partnership environment.
  • Exceptional hands-on management style and the ability to address and resolve issues efficiently and deliver results.
  • Flexibility and ability to work both independently and collaboratively.
  • Superior relationships management, excellent organizational skills, ability to multi-task, and attention to details.
  • Excellent judgment and rigorous analytical skills.
  • Experience in the financial/banking industry.
  • University degree in Computer Engineering, Information Systems, Business, Administration, or related field or relevant experience.
  • Information security/risk management certification such as ISACA, CISSP, etc.
About Us

Our team members come from very different types of companies, including banks, tech companies, trade companies, start-ups, and consulting firms. We believe in the power of diversity in backgrounds, nationality, gender, and more. If you share our passion for technology and are up for the challenge, come join us.



  • Barcelona, Barcelona, España Reconocida Empresa A tiempo completo

    About the RoleWe're a tech-savvy company that prides ourselves on building innovative products that we can be proud of. Our approach to security is robust, with a focus on low latency and a seamless user experience. As a Fraud Data Analyst, you'll play a crucial role in shaping our fraud prevention strategy by providing data-driven recommendations.Key...


  • Barcelona, Barcelona, España Reconocida Empresa A tiempo completo

    About the RoleWe're a tech-savvy company that prides ourselves on building innovative products that we can be proud of. Our approach to security is robust, with a focus on low latency and a seamless user experience. As a Fraud Data Analyst, you'll play a crucial role in shaping our fraud prevention strategy by providing data-driven recommendations.Key...


  • Barcelona, Barcelona, España Mygwork A tiempo completo

    Job Title: Fraud Prevention Team LeadThis role is with Mygwork, an inclusive employer and a member of the largest global platform for the LGBTQ+ business community.About the JobWe are seeking a highly skilled Fraud Prevention Team Lead to join our team at Awin Global. As a key member of our fraud prevention team, you will be responsible for developing and...


  • Barcelona, Barcelona, España Mygwork A tiempo completo

    Job Title: Fraud Prevention Team LeadThis role is with Mygwork, an inclusive employer and a member of the largest global platform for the LGBTQ+ business community.About the JobWe are seeking a highly skilled Fraud Prevention Team Lead to join our team at Awin Global. As a key member of our fraud prevention team, you will be responsible for developing and...

  • Fraud Analyst

    hace 4 semanas


    Barcelona, Barcelona, España Reconocida Empresa A tiempo completo

    About the RoleWe're a tech-driven company that prides ourselves on building innovative products that make a real impact. Our team is passionate about creating a seamless user experience, and we're committed to staying ahead of the curve when it comes to security and fraud prevention.Key ResponsibilitiesInvestigate and analyze fraud patterns to identify areas...

  • Fraud Analyst

    hace 4 semanas


    Barcelona, Barcelona, España Reconocida Empresa A tiempo completo

    About the RoleWe're a tech-driven company that prides ourselves on building innovative products that make a real impact. Our team is passionate about creating a seamless user experience, and we're committed to staying ahead of the curve when it comes to security and fraud prevention.Key ResponsibilitiesInvestigate and analyze fraud patterns to identify areas...

  • Anti-Fraud Specialist

    hace 4 semanas


    Barcelona, Barcelona, España Bitpanda Gmbh A tiempo completo

    Job SummaryWe are seeking a highly skilled and proactive Anti-Fraud Specialist to join our team at Bitpanda GmbH. As a key member of our security department, you will play a critical role in monitoring and investigating online transactions for fraud, scam, and money laundering patterns.Key ResponsibilitiesInvestigate banking, credit card, and crypto...

  • Fraud Risk Manager

    hace 1 mes


    Barcelona, Barcelona, España Scalapay A tiempo completo

    **Job Overview**At Scalapay, we're revolutionizing the way customers buy online and in-store with our innovative BuyNow PayLater payment solution. As a Fraud Risk Manager, you'll play a critical role in managing Stolen Financial risk and Account Takeover. Your primary responsibility will be to oversee the development and enhancement of our fraud risk...


  • Barcelona, Barcelona, España Zurich A tiempo completo

    Job OpportunityOur team, Group Cyber Security (GCS), Data Loss Prevention Operations (DLPaaS), is responsible for analyzing, monitoring, and escalating data loss cases detected from cloud, endpoint, and email data protection controls. We protect Zurich's intellectual property from leaving the company.Key ResponsibilitiesMaintain and daily monitor enterprise...


  • Barcelona, Barcelona, España Zurich A tiempo completo

    Job OpportunityOur team, Group Cyber Security (GCS), Data Loss Prevention Operations (DLPaaS), is responsible for analyzing, monitoring, and escalating data loss cases detected from cloud, endpoint, and email data protection controls. We protect Zurich's intellectual property from leaving the company.Key ResponsibilitiesMaintain and daily monitor enterprise...


  • Barcelona, Barcelona, España Scalapay A tiempo completo

    {"h1": "Fraud Strategy Manager - Scalapay", "p": "At Scalapay, we're revolutionizing the way people shop online and in-store with our innovative BuyNow PayLater payment solution. As a Fraud Strategy Manager, you'll play a critical role in protecting our customers and merchants from financial risk.Your key responsibilities will include: * Developing and...


  • Barcelona, Barcelona, España Scalapay A tiempo completo

    {"h1": "Fraud Strategy Manager - Scalapay", "p": "At Scalapay, we're revolutionizing the way people shop online and in-store with our innovative BuyNow PayLater payment solution. As a Fraud Strategy Manager, you'll play a critical role in protecting our customers and merchants from financial risk.Your key responsibilities will include: * Developing and...


  • Barcelona, Barcelona, España Exoticca A tiempo completo

    Exoticca Payments & Fraud SpecialistWe are seeking a highly skilled and detail-oriented Payments & Fraud Specialist to join our Payments team at Exoticca, a pioneering online travel agency. The ideal candidate will be responsible for managing anti-fraud measures and representing chargebacks, ensuring all disputes are handled efficiently and accurately.Key...


  • Barcelona, Barcelona, España Exoticca A tiempo completo

    Exoticca Payments & Fraud SpecialistWe are seeking a highly skilled and detail-oriented Payments & Fraud Specialist to join our Payments team at Exoticca, a pioneering online travel agency. The ideal candidate will be responsible for managing anti-fraud measures and representing chargebacks, ensuring all disputes are handled efficiently and accurately.Key...


  • Barcelona, Barcelona, España Scalapay A tiempo completo

    About ScalapayScalapay is a pioneering fintech company that's revolutionizing the way people shop online and in-store. With our innovative BuyNow PayLater payment solution, we've empowered over 5 million customers and 8,000+ merchants to create magical shopping experiences. Our team is built around four core values: #MakeItHappen, #PlayAsATeam, #StayCurious,...


  • Barcelona, Barcelona, España Scalapay A tiempo completo

    About ScalapayScalapay is a pioneering fintech company that's revolutionizing the way people shop online and in-store. With our innovative BuyNow PayLater payment solution, we've empowered over 5 million customers and 8,000+ merchants to create magical shopping experiences. Our team is built around four core values: #MakeItHappen, #PlayAsATeam, #StayCurious,...


  • Barcelona, Barcelona, España Signaturit Group A tiempo completo

    About UsSignaturit Group is a pioneering company that is revolutionizing the way businesses operate through secure digital transactions.With a global presence in over 40 countries, we provide cutting-edge electronic signature and digital identification solutions that empower users to sign over 78 million documents digitally.As a trusted third-party provider,...


  • Barcelona, Barcelona, España Signaturit Group A tiempo completo

    About UsSignaturit Group is a pioneering company that is revolutionizing the way businesses operate through secure digital transactions.With a global presence in over 40 countries, we provide cutting-edge electronic signature and digital identification solutions that empower users to sign over 78 million documents digitally.As a trusted third-party provider,...

  • Exoticca Payments

    hace 1 mes


    Barcelona, Barcelona, España Exoticca A tiempo completo

    About ExoticcaExoticca is a pioneering online travel agency that has revolutionized the conception, production, and e-commerce of long-distance dream trips. At the core of Exoticca's brand equity is the commitment to creating life milestones. We believe in delivering best-value trips, exploring unique destinations, curating extraordinary travel experiences,...

  • Exoticca Payments

    hace 1 mes


    Barcelona, Barcelona, España Exoticca A tiempo completo

    About ExoticcaExoticca is a pioneering online travel agency that has revolutionized the conception, production, and e-commerce of long-distance dream trips. At the core of Exoticca's brand equity is the commitment to creating life milestones. We believe in delivering best-value trips, exploring unique destinations, curating extraordinary travel experiences,...