Fraud Manager - Malaga, España - Ebury

Ebury
Ebury
Empresa verificada
Malaga, España

hace 1 semana

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.

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 nontechnical 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 Clevel 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, selfmotivation 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
LI-AK1

LI-Hybrid


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._

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