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Fraud Risk Manager
hace 1 mes
As a Fraud Manager at Id Finance, you will play a critical role in delivering robust fraud mitigation strategies while maintaining an excellent customer experience and supporting business growth. Your primary responsibility will be to ensure that future fraud threats and the latest approaches to fraud detection, prevention, and investigation are thoroughly considered, helping shape the company's current and future fraud strategy in alignment with the regulatory landscape.
Key Responsibilities:
- Lead Compliance and Reporting: Directly oversee compliance and reporting obligations for fraud activities in the Spanish and European markets, including mandatory reporting to the anti-fraud office of Catalonia and SEPBLAC for AML requirements.
- 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.
Requirements:
- 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.
- Fraud Typology Expertise: In-depth knowledge of key fraud typologies affecting financial institutions and the control structures necessary to mitigate these threats.
- Strategic Fraud Risk Management: Ability to develop and continuously improve all aspects of fraud risk management, from prevention and detection to mitigating controls and strategies.
- Adaptability to Regulatory Changes: Skilled at leveraging regulatory changes and internal policy shifts to identify new fraud risk territories and ensure continuous prevention and compliance.
- Leadership and Communication: Strong leadership and analytical skills combined with the ability to work independently and as part of a team.
Preferred Qualifications:
- Valued experience on cyber/white collar crime, financial institution fraud, and major corporate fraud is preferred, and/or comparable corporate fraud experience in the financial industry.
- Experience of working with external antifraud services.
- Decision making based on statistics.
- Experience of building processes from scratch is a plus.
- 5+ years of experience in fraud investigation or similar field.
- Higher education in mathematics/statistics/IT/economics.
- Fluency in Spanish (ideally native) & English at least upper-intermediate.
Benefits:
- Private health and dental insurance.
- Discounted gym membership.
- Freedom to work from home two days a week.
- Kitchen with free coffee and fruit each Monday, Wednesday, and Friday, and snacks.
- Team building activities and work in an international and passionate environment.
