FINANCIAL CRIME PREVENTION ANALYST
BBVA(1 month ago)
About this role
Temporary Fraud Monitoring Analyst position at BBVA, a global bank, offering career development within a multinational financial institution. The role is part of BBVA's fraud prevention/risk area and supports the bank's responsible and inclusive banking mission.
Required Skills
- Fraud Analysis
- Alert Triage
- Rule Tuning
- Preventive Actions
- Database Management
- AI Tools
- Cybersecurity
- Teamwork
- Adaptability
- Proactivity
+1 more
Qualifications
- University Degree: Systems Engineering
- University Degree: Industrial Engineering
- University Degree: Software Engineering
- University Degree: Business Administration
- University Degree: Economics
About BBVA
bbva.comThe latest banks and financial services company and industry news with expert analysis from the BBVA, Banco Bilbao Vizcaya Argentaria.
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