FINANCIAL CRIME PREVENTION SENIOR MANAGER II
BBVA
About this role
A mid-level Fraud Prevention specialist within BBVA's Global Fraud discipline focused on designing strategic antifraud solutions for digital onboarding and origination across retail products. The role contributes to preventing financial crime and improving customer experience while working with multidisciplinary teams in a global banking environment.
Skills
Qualifications
About BBVA
bbva.comBBVA (Banco Bilbao Vizcaya Argentaria) is a global financial services company offering banking, lending, payments, and investment services.
Recent company news
BBVABBVA Strengthens its Business with Companies through a Comprehensive Offering in Financing, Advisory, and Innovation
1 week ago
Simply Wall StreetBanco BBVA Argentina (BASE:BBAR) - Stock Analysis
2 days ago
BBVATraxión successfully issues MXN 2.0 billion in local bonds with BBVA México as sole bookrunner
2 weeks ago
Diari ARAThe Anti-Corruption Prosecutor's Office is seeking a 173-year prison sentence for the former president of BBVA.
18 hours ago
BBVAAC Bebidas issues 9.5 billion pesos in Mexican corporate bonds with BBVA México as bookrunner
3 weeks ago
About BBVA
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for BBVA.
Salary
$71k – $95k
per year
More jobs at BBVA
Similar Jobs
Product Manager- Financial Crime Prevention
Ebury
Financial Crime Specialist (Interim - 6 months)
Kantox
Techno-Functional Financial Crime Compliance Business Analyst
Capitex
Financial Crime Risk Investigator I (4473)
TD Bank Group
Financial Crime Control Tester - Sharjah
Capitex
Financial Crime Officer
Shell Energy Operations Pty Ltd