Fraud Prevention Analyst Madrid, Lisboa y Sao Paulo - SDS

Santander(1 month ago)

HybridFull TimeMedior$69,157 - $93,205 (estimated)Cybersecurity

About this role

Santander Digital Services is hiring a Fraud Prevention Analyst to support the bank’s cybersecurity and fraud-prevention efforts across Spain, Portugal and Brazil. The role contributes to protecting systems, information and customers while supporting Santander’s technology-driven transformation and risk-reduction objectives. The position sits within the Technology and Operations division and helps enhance detection capabilities and prevention strategies across financial products.

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Required Skills

Fraud Detection
Transaction Monitoring
Behavioral Biometrics
Identity Verification
Rule Tuning
Alert Investigation
Data Analysis
Power BI
Excel
SQL

+7 more

Qualifications

University Degree (Computer Engineering/Information Systems/Business/Administration)
Certifications in Fraud Prevention
Cybersecurity Certifications (valued)

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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