Fraud Manager

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

**Fraud Manager**

**Location: Malaga**

For this role you will need to be based in our Malaga office 4 days a week

**Responsibilities**:

- Manage fraud globally
- Managing the risk and commercial aspects involved
- Managing and mentoring fraud analyst

**The Person**:

- 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; and
- 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 working with banks on indemnities.
- Competent in reviewing and assessing policies and procedures, systems and controls.
- Working knowledge of SCA regulations.
- Development of controls in fraud prevention, detection and response.
- Improving the efficiency and effectiveness of fraud operations..
- Delivery of fraud specific training.
- Preferably some python and/or data manipulation experience but not necessary
- Desirable - working knowledge of tools such as Google Workspace, ZenDesk, Jira, and Looker

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**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 1300 staff with a presence in more than 20 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._