Job summary

Join one of the biggest Financial Services companies in Europe. Be part of a creative, dynamic and flexible team. Take advantage of your experience and evolve your career.

Key skills required for this role

Fraud Prevention, Fraud Risk Management, Cards, Visa, KYC, , Know your Customer, Money Laundering, Multifactor Authentication, Fraud Detection

Important

Matchtech is a STEM recruitment specialist, with 40 years' experience in successfully matching STEM professionals with hiring employers in multiple sectors, all over the world.

Job description

Our client, a prominent player in the financial sector, is currently seeking an experienced Fraud Prevention Manager to join their team Madrid. This permanent role is pivotal in leading our client's fraud department with technical acumen and functional expertise, managing the external fraud prevention unit.

Key Responsibilities:

• Plan, design, develop, test, and implement fraud prevention strategies to detect suspicious activities and mitigate fraud losses.
• Position the company as a 'best in class' benchmark for fraud prevention, ensuring rapid incorporation of new developments and market updates.
• Proactively manage your area with a clear vision on strategic priorities to achieve the company's ambitions.
• Support the COMEX and Corporate team for effective and efficient collaboration.
• Align positions and collaborate with other managers to ensure smooth transversality across departments.
• Lead, guide, train, and motivate the team, promoting professional development and commitment.
• Efficiently manage the budget, ensuring timely reporting and control.
• Ensure compliance with internal processes, business objectives, legal requirements, and banking regulations.
• Provide periodic reports on fraud risks with objectivity, transparency, and preventive alerts for potential issues.

Job Requirements:

• Degree in Business Administration, Law, or similar fields; nice to have a Master's in Fraud Prevention/Control or specialised studies in fraud (PSD2 regulations, bank card).
• Solid experience working in Fraud Control departments in the financial sector, consumer finance, or payment systems. Specific experience working on fraud control with VISA cards.
• Knowledge and investigation abilities across multiple fraud schemes, including:
• Online/offline credit fraud
• Credit card fraud
• Internal fraud
• Commercial fraud
• Intermediary fraud
• Strong understanding of local fraud legislation.
• Advanced analytical skills to identify fraud patterns and trends.
• Eperience in team management and leadership would be nice to have.
• Exceptional organisational skills.
• Fluent in Spanish and English.

Benefits:

• Permanent contract directly with end client
• Competitive compensation package (up to 60k + flex, negotiable)
• Hybrid working policy (3 days at home / 2 days in the office, flexible)
• Flexible working hours
• Health insurance (+ family)
• Meal allowance
• Half days on Fridays and all Summer
• Opportunity to lead a specialised team within a key area of the company
• Great professional development on an international scale
• Training opportunities
• Ethical and supportive work environment

If you are a knowledgeable and driven Fraud Prevention Manager with a passion for leading teams and mitigating fraud risks, we would love to hear from you. Apply now to join our client's dynamic and enthusiastic team and contribute to humanistic banking in the retail sector.