The mission is to perform analysis of relevant and critical information for customer admission, identifying inconsistencies and risks to support approval or rejection decisions, ensuring regulatory compliance and bank security
Job Summary
The mission is to perform analysis of relevant and critical information for customer admission, identifying inconsistencies and risks to support approval or rejection decisions, ensuring regulatory compliance and bank security.
Key responsibilities include preventing and identifying credit fraud, analyzing customer information and documentation for inconsistencies, elaborating fraud investigation reports, and advising different areas of the bank on risk decisions.
Santander offers career development opportunities, continuous training programs, flexible work arrangements including hybrid options, and a comprehensive health and well-being program.
Matching Summary
The mission is to perform analysis of relevant and critical information for customer admission, identifying inconsistencies and risks to support approval or rejection decisions, ensuring regulatory compliance and bank security.
Skills & Requirements
Must-have
Credit risk analysis
Fraud detection
Financial and demographic analysis
Regulatory compliance
Customer admission processes
Nice-to-have
Proactive risk management
Disruptive thinking
Customer-centric transformation
Team collaboration
Technological innovation
Key Requirements
3 years of experience in similar roles
Experience in risk, credit, or fraud analysis
Professional degree in Engineering or Business Administration