Fraud Prevention Specialist Madrid, Lisboa y Sao Paulo - SDS
Santander(1 month ago)
About this role
Fraud Prevention Specialist at Santander Digital Services responsible for shaping the organisation’s fraud prevention strategy across Spain, Portugal or Brazil. The role supports the bank’s cyber resilience by leading fraud risk assessments, advising on industry best practices, and driving the evolution of fraud frameworks, controls and detection capabilities. The position is positioned within the Technology and Operations division and contributes to cross-functional initiatives to protect systems, information and customers.
Required Skills
- Fraud Prevention
- Risk Assessments
- Fraud Controls
- Detection Platforms
- Stakeholder Management
- Data Analysis
- Behavioral Analytics
- Identity Verification
- Decision Engines
- Transaction Monitoring
+4 more
Qualifications
- University Degree
- Fraud Prevention Certification
- Cybersecurity Certification
About Santander
santander.comSantander 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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