Fraud Prevention Analyst Madrid, Lisboa y Sao Paulo
hace 4 días
Fraud Prevention Analyst Madrid, Lisboa y Sao Paulo - SDSCountry: SpainIT STARTS HERE Santander () is evolving from a global, high-impact brand into a technology-driven organization , and our people are at the heart of this journey. Together , we are driving a customer-centric transformation that values bold thinking, innovation , and the courage to challenge what’s possible. This is more than a strategic shift. It’s a chance for driven professionals to grow, learn, and make a real difference . Our mission is to contribute to help more people and businesses prosper . We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach toward risk management. Santander Digital Services is the team of technology and operations at Santander. We are convinced of the importance of technology that is aligned with the requirements of the business and that out work not only brings value to users, people and communities but also fosters individual creativity. Our team of over , people in countries (Spain, Portugal, Poland, UK, USA, Mexico, Chile and Brazil) develops and/or implements financial solutions across a broad spectrum of technologies (including Blockchain, Big Data and Angular among others) on all kinds of on-premise and cloud-based platforms. THE DIFFERENCE YOU MAKE Santander Digital Services is looking for a Fraud Prevention Analyst based out of Spain, Brazil or Portugal . The mission of the Santander Group's Technology and Operations Division is to contribute to the Group's strategy by making possible the operations of Santander's different businesses, by contributing to optimization, growth, and value creation; in addition to reducing risk and improving efficiency. Therefore, we help Santander to become the best open platform for financial services. As part of this Division, Cybersecurity and Fraud Prevention are part of the Santander Group's main priorities and a crucial element to make Santander a cyber resilient organization that can withstand, detect and rapidly react to cyberattacks, while constantly evolving and improving our defences. The protection of systems, information and customers is a priority for the Group and a crucial component of Santander's purpose of "helping people and companies to prosper" and our goal of "offering excellent digital services for our customers”. If you share our passion for technology and are up for the challenge, come join us As a Fraud Prevention Analyst , you will be responsible for detecting and analysing fraud patterns, strengthening monitoring capabilities, and supporting the development of effective prevention strategies across the organisation. We need someone like you to help us in different fronts: Analyse transactional patterns, behavioural trends, and anomalies to proactively detect fraud schemes, attacks, and new typologies. Investigate fraud alerts, cases, and escalations, ensuring timely resolution. Monitor emerging fraud risks and collaborate with business and operational teams to maintain a holistic view of fraud trends. Evaluate and recommend improvements/tunning to fraud prevention rules, thresholds, models, and processes to enhance detection accuracy and reduce false positives. Conduct investigations of fraud alerts, cases, and escalations. Stay informed on industry fraud-prevention practices, technologies, and tools used in the banking sector, identifying opportunities to enhance the
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Boadilla del Monte, España Santander A tiempo completoFraud Prevention Specialist Madrid, Lisboa y Sao Paulo - SDSCountry: SpainIT STARTS HERE Santander () is evolving from a global, high-impact brand into a technology-driven organization , and our people are at the heart of this journey. Together , we are driving a customer-centric transformation that values bold thinking, innovation , and the courage to...
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