Primary responsibilities involve managing and coordinating a back-office team dedicated to preventing fraud within Santander's financial operations. This includes developing and implementing fraud detection strategies, monitoring complex transactions, and ensuring the team's effectiveness in identifying and mitigating potential financial risks.
The ideal candidate will have extensive experience in financial operations, fraud prevention, and team leadership. Requirements include demonstrated expertise in risk management, strong analytical skills, proficiency in data analysis tools, and the ability to develop and implement robust fraud prevention protocols.
Santander offers a competitive compensation package, opportunities for professional development, exposure to cutting-edge financial technologies, and a dynamic work environment in a leading global financial institution. The role provides significant potential for career growth and the opportunity to make a meaningful impact in preventing financial fraud.
