- Deployment, oversight, and continuous improvement of eFraud prevention initiatives, including carry out investigations, analysis of risks / trends on products and services, consulting and advising on potential weaknesses to mitigate risk to business areas.
- Monitor of fraud prevention controls, tools, and policies for new products and multiple channels, including app, web, contact center, and branch.
- Follow and report on fraud risk indicators, as well as related events and incidents.
- Review customer journeys to ensure an effective control environment in digital channels.
- Collaborate with cross-functional teams, including Risk, Legal, Compliance, and IT.
- Minimum years of experience in Cybersecurity, teams, and project management.
- Minimum year of experience in Electronic Fraud.
- STEM related career
- Cyber certifications any cyber / network security or IT audit / risk management Certification is a plus : CISSP, CEH, ISACA (CISM / CSX / CISA) or similar.
- Office and Power BI
- Cybersecurity and Secure User Experience knowledge
- Specific knowledge of eFraud and planning and executing cybersecurity Training and Awareness plans, including definition of actions, gathering, and analyzing results and decision about necessary corrective
- initiatives.
- Fluent English and Spanish proficiency.
- Team management
- Projects management
- Travel, mainly to European countries, if needed (normally not frequent).
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Electronic Fraud Analyst - Boadilla del Monte, Comunidad de Madrid, España - SDi Digital Group
Descripción
Electronic Fraud Analyst - SCF GSCountry : Spain
SANTANDER CONSUMER FINANCE GLOBAL SERVICES is looking for ELECTRONICS FRAUD ANALYST, based in our BOADILLA DEL MONTE (Madrid) office.
WHY YOU SHOULD CONSIDER THIS OPPORTUNITY
At Santander () we are key players in the transformation of the financial sector. Do you want to join us?
Santander Consumer Finance Global Services provides technological solutions and process services to the Santander Group's Consumer Finance business (Santander Consumer Finance) covering the end-to-end of technology, from architecture design, infrastructure management, development and integration of own and third-party maintenance applications and technological support and project management.
In addition, we provide business consulting services, methodology and functional support.
Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability.
Our mission is to contribute to help more people and business prosper.
WHAT YOU WILL BE DOING
As a member of Electronic Fraud (eFraud) team, we'll look to you to enable the efficient management of initiatives and services in SCF Global (oversight and support of SCF subsidiaries worldwide), and in central entities directly managed by the SCF global cybersecurity team (Western Hub, HQ and Global Services).
We need someone like you to help us in different fronts :
EXPERIENCE
EDUCATION
SKILLS & KNOWLEDGE
OTHER INFORMATION
