Competitive compensation pyckage; not specified; b...
3 years experience in risk or fraud
Financial and credit analysis skills
Investigation of fraudulent activities
The role focuses on preventing and identifying credit fraud while analyzing client information to support approval decisions outside standard policies
Job Summary
The role focuses on preventing and identifying credit fraud while analyzing client information to support approval decisions outside standard policies.
Candidates will be responsible for preparing fraud investigation reports with conclusions and recommendations while advising various bank areas on risk decisions.
Santander offers a competitive compensation package including flexible work arrangements, health benefits, and extensive professional development opportunities.
Matching Summary
The role focuses on preventing and identifying credit fraud while analyzing client information to support approval decisions outside standard policies.
Salary
Competitive compensation package; Not specified; Benefits include health insurance, gym access, and educational support
Skills & Requirements
Must-have
3 years experience in risk or fraud
Financial and credit analysis skills
Investigation of fraudulent activities
Validation of client documentation
Nice-to-have
Intermediate English language proficiency
Knowledge of financial fraud prevention
Judgment critical thinking abilities
Team collaboration and training support
Key Requirements
Professional degree in Engineering, Commerce, or Accounting
Minimum 3 years of relevant professional experience