ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
Santander
Openbank México is seeking a Fraud Governance Analyst to support the execution and strengthening of the Fraud Prevention governance framework. The role involves tracking regulatory obligations, audits, controls, policies, and action plans to ensure compliance and continuous improvement of the control environment. The position requires maintaining complete, updated, and traceable documentation and evidence for the Fraud Prevention Management Plan.
Headquarters
Luján De Cuyo, Mendoza, Argentina
Company Size
1-10 employees
Founded
1998
Browse available job openings at Santander Holdings USA Inc
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Santander.
Santander didn’t post a salary, so this is our estimate from similar listings.
Right around the average for this role
Manager, Fraud Risk Management (Questbank)
Questrade Financial Group
Fraud Analyst (Counter Fraud Specialist)
Tamara
Senior Fraud Risk & Governance Manager
Commerce Bank
Fraud Risk Senior Manager
Shawbrook
Associate - Internal Audit, Governance, Risk & Controls [OTS - Milano]
PwC India
Senior Anti-Fraud & Anti-Corruption Analyst
Roper Corporation, Inc.