Gerente Prevención De Fraudes (monitoreo)

Santander UK

Querétaro, Mexico
Team management
Fraud monitoring systems
Alert management
Santander is evolving into a technology-driven organization focused on customer-centric transformation, valuing disruptive thinking and innovation

Job Summary

  • Santander is evolving into a technology-driven organization focused on customer-centric transformation, valuing disruptive thinking and innovation.
  • The role involves managing a fraud prevention monitoring team, ensuring strategy execution, and developing training plans for new fraud modalities.
  • The company offers a competitive compensation package with benefits designed to support employee well-being, family, and career growth, including opportunities for international mobility and volunteering.

Matching Summary

Santander is evolving into a technology-driven organization focused on customer-centric transformation, valuing disruptive thinking and innovation.

Skills & Requirements

Must-have

  • team management
  • fraud monitoring systems
  • alert management
  • risk management culture
  • process updates

Nice-to-have

  • customer-centric transformation
  • disruptive thinking
  • collaboration and freedom
  • global wellness program
  • employee volunteering

Key Requirements

  • 2 to 3 years managing monitoring teams
  • Bachelor's degree in Administration, Criminology, Programming, ICT, Accounting, or Engineering

Work Rights

Not specified

Tailored Resume

Cover Letter