Santander
10,000+ employees
Founded 1857
🏦 Banking
💸 Finance
💳 Fintech
💰 Post-IPO Equity on 2013-05
Banking • Finance • Fintech
Santander is a global retail banking group with a significant presence in Europe and the Americas. The company provides a range of financial services including consumer banking, asset management, private banking, and corporate and investment banking. Santander is committed to responsible banking, promoting diversity, equity, and inclusion, and supporting the green transition. With numerous customers worldwide, the bank focuses on financial inclusion and education as part of its corporate responsibility. Santander is listed on various stock exchanges and is involved in sponsorships like Formula 1, underscoring its brand presence and strategic partnerships.
Senior Associate, Fraud Transformation – Platform Enablement
Job not on LinkedIn
🕒 June 22
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Santander
10,000+ employees
Founded 1857
🏦 Banking
💸 Finance
💳 Fintech
💰 Post-IPO Equity on 2013-05
Banking • Finance • Fintech
Santander is a global retail banking group with a significant presence in Europe and the Americas. The company provides a range of financial services including consumer banking, asset management, private banking, and corporate and investment banking. Santander is committed to responsible banking, promoting diversity, equity, and inclusion, and supporting the green transition. With numerous customers worldwide, the bank focuses on financial inclusion and education as part of its corporate responsibility. Santander is listed on various stock exchanges and is involved in sponsorships like Formula 1, underscoring its brand presence and strategic partnerships.
📋 Description
• Lead all Fraud related projects • Execute Fraud BoW and Agile project implementation • Perform fraud systems and control analysis • Lead fraud risk due diligence and assessment activities • Conduct comparative analysis of legacy fraud platforms
🎯 Requirements
• Bachelor’s Degree in related field or equivalent • 9+ Years Risk Management/Controls in financial services technology • Strong risk management principles, methodologies, and tools • Knowledge of workflow/processes and risks/controls • Digital and/or Retail Bank Fraud Business and Operations expertise • Agile certifications and experience in Agile framework • Strong organizational and communication skills
🏖️ Benefits
• Competitive rewards package • Health insurance • Paid time off • Professional development opportunities • Wellness programs
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