Fraud Manager - Malaga, España - Ebury

Ebury

Empresa verificada

Malaga, España

hace 2 semanas

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._