Fraud Analyst - Malaga, España - Ebury

Ebury
Ebury
Empresa verificada
Malaga, España

hace 1 mes

Isabel García

Publicado por:

Isabel García

beBee Recruiter
Descripción

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 Analyst, Malaga

THE ROLE:


  • Analysing data to identify trends and insights
  • Creating exception reports in line with company strategies
  • Performing spot checks on various parts of the business
  • Occasionally client facing
  • Opportunity to shape the future of fraud controls at Ebury
  • Develop MI reports on the latest fraud trends

ESSENTIAL DUTIES INCLUDE, BUT ARE NOT LIMITED TO, THE FOLLOWING:

  • Perform detailed analysis of fraud incidents
  • Partner with teams around the business to recommend improvements and/or enhancements to internal processes and controls
  • Maintain accurate record keeping for all fraud incidents
  • Take part in crossfunctional projects
  • Deliver training

EXPERIENCE AND SKILLS:


  • Experience from a finance, fraud, lending or payments background would be beneficial but is not essential
  • Effective written and verbal communication skills
  • Selfstarter who takes initiative and can work without supervision
  • Fluent in English
efc

LI-AK1

LI-Onsite


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._
Más ofertas de trabajo de Ebury
Ver todas las ofertas de empleo de Ebury