Dir Prevención de Fraudes Medios de Pago

Santander(1 month ago)

Querétaro, MexicoOnsiteFull TimeDirector$132,100 - $177,976 (estimated)Risk

About this role

The Director of Fraud Prevention, Payment Methods at Banco Santander México is a senior leader responsible for overseeing the organization’s approach to preventing and mitigating payment fraud across cards and electronic transactions. Based in Distrito Querétaro, the role focuses on driving strategic initiatives, cross‑functional collaboration and analytical capabilities to protect customers and the business while ensuring regulatory alignment.

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Required Skills

Fraud Prevention
Payments
Card Operations
Analytics
Machine Learning
Team Leadership
Vendor Management
Regulatory Compliance
Risk Analysis
KPI Monitoring

Qualifications

Bachelor's Degree in Business, Economics, Engineering or Finance
Postgraduate or Master's (Preferred)

About Santander

santander.com

Santander is a global banking group headquartered in Spain that provides retail, corporate and investment banking, payments, asset management and insurance across Europe, Latin America and other markets. Its stated purpose is to help people and businesses prosper, guided by the values Simple, Personal and Fair, and it serves customers through a mix of branch networks and digital channels. Companies and consumers choose Santander for its broad product set, international footprint and focus on digital innovation and sustainable finance.

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