Financial Crime Prevention Senior Manager II

Excited to grow your career

BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts data scientists developers engineers and designers.

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The global fraud discipline is responsible for defining transformation plans and operational results for fraud prevention within Financial Crime Prevention.

About the job:

SPECIFIC RESPONSIBILITIES:

• The successful candidate will play a key role in the development of strategic solutions with the ultimate goal of preventing Fraud and improving customer experience.

• This position is responsible for working with business units to gather goals scope and understand the business requirements to ensure the appropriate design of antifraud solutions. Ensures streamlined process setup with E2E view.

• The candidate is expected to be able to articulate findings and interact with product owners risk managers subject matter experts and technical staff clearly.

• We are looking for an experienced to open market process and digital origination specialist (admission processes BNPL digital loans credit cards origination )

• He/she should be able to design and explain future state fraud prevention and detection capabilities for the existing products as well as new key digital on boarding processes origination risk processes and identity verification.

• Additionally the candidate will define the kpis for followup of the projects from the definition phase through implementation. He/she will lead the reporting of performance milestones and issues escalation

• After the deployment he/she will be responsible for monitoring and evaluation of the efficiency of antifraud controls implemented.

REQUIRED EXPERIENCE:

• BS degree required Business Management or Economics degree. Computer Science Physics Math or Engineering degree will be well considered.

• 3-6 years of experience on Fraud Cybersecurity or No Financial Risks. Valuable experience in AML projects

• 3-6 years of experience on projects: conceptualization business requirements training and roll out phases. Ability to provide input to projects during analysis and design phases to ensure all requirements have been considered and addressed appropriately.

• Experience in collaborating with stakeholders. to identify and mitigate omni-channel and new account application or registration fraud and protect existing accounts

• Experience with definition and developing fraud strategies to prevent account takeovers compromised accounts and fake identities.

• Knowledge of fraud trends tools and models.

• Experience with Fraud reporting and analytics.

• Experience working with agile methodologies

• Operational risk management certification are valuable (CISM CRISC SANS)

• English level C1 or more

SKILLS:

• Oral and written communication skills

• Ability to structure information

• Strategic vision and goal oriented

• Proactivity leadership and management abilities able to manage multidisciplinary teams in a multicultural ambiance

• One team

Skills: