Fraud Prevention Platforms Specialist Madrid Y Lisboa- Sds

Santander

Madrid, Spain
Hybrid
Fraud prevention platforms
Transaction monitoring
Rules frameworks
Santander is seeking a Fraud Prevention Platforms Specialist for their Madrid and Lisbon offices to enhance their fraud prevention strategies. The ideal candidate will have a strong technical background in fraud platforms and experience in the financial services sector

Job Summary

  • Lead initiatives to optimize fraud prevention platforms, including decision engines, transaction monitoring, rules frameworks, behavioral analytics, and investigation tools.
  • As part of this Division, Cybersecurity and Fraud Prevention are part of the Santander Group's main priorities and a crucial element to make Santander a cyber resilient organization that can withstand, detect and rapidly react to cyberattacks, while constantly evolving and improving our defences.
  • You can expect a fair, competitive reward package that reflects the impact you create and the value you deliver.

Matching Summary

Match Score: 85

Santander is seeking a Fraud Prevention Platforms Specialist for their Madrid and Lisbon offices to enhance their fraud prevention strategies. The ideal candidate will have a strong technical background in fraud platforms and experience in the financial services sector.

Skills & Requirements

Must-have

  • fraud prevention platforms
  • transaction monitoring
  • rules frameworks
  • behavioral analytics
  • system integration
  • real-time processing
  • fraud typologies

Nice-to-have

  • machine learning concepts
  • cybersecurity TTPs
  • strategic thinking
  • stakeholder management
  • cross-cultural collaboration

Key Requirements

  • Minimum of 3 years of experience in Fraud Prevention
  • Strong technical background in fraud platforms
  • Experience with system integration
  • Experience in designing or enhancing fraud controls
  • University degree or relevant experience
  • English (Required)
  • Spanish (Required)

Work Rights

Not specified

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