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Fraud Prevention Specialist
hace 1 mes
As a key member of our team at Id Finance, you will play a crucial role in developing and implementing robust fraud mitigation strategies that balance customer experience with business growth. Your expertise will be essential in shaping our company's current and future fraud strategy, ensuring alignment with regulatory requirements and industry best practices.
Key Responsibilities:- Lead Compliance and Reporting: Oversee compliance and reporting obligations for fraud activities in the Spanish and European markets, including mandatory reporting to relevant authorities.
- Fraud Risk Management: Develop strategies to identify, mitigate, and manage fraud risks, ensuring alignment with current and future legislation and regulatory frameworks.
- Analysis of Fraud Typologies: Monitor and analyze key fraud typologies and control structures to reduce losses in financial institutions.
- Proactive Fraud Prevention: Stay proactive by identifying new fraud risks and establishing robust controls to ensure continuous prevention and compliance.
- Stakeholder Interaction: Maintain regular interaction with banks and customers to validate information and resolve issues within the scope of existing service level agreements.
- Data Analysis and Technological Integration: Leverage data analysis and Python/ML technologies to detect anomalies and trends for effective fraud and chargeback prevention.
- System Improvements and Tool Recommendations: Recommend system improvements and new tools for enhanced fraud detection and prevention.
- Deep Regulatory Knowledge: Proficient understanding of fraud regulation in the Spanish market, with substantial experience leading fraud departments within a regulated framework.
- Analytical and Data Skills: High proficiency in SQL and data analysis to detect patterns indicative of fraud, familiarity with Python and machine learning techniques to enhance fraud detection and prevention capabilities.
