FINANCIAL CRIME PREVENTION SENIOR MANAGER II

¿Te entusiasma hacer crecer tu carrera? BBVA es una compañía global con más de 160 años de historia que opera en más de 25 países donde damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales trabajando en equipos multidisciplinares con perfiles tan diversos como financieros, expertos legales, científicos de datos, desarrolladores, ingenieros y diseñadores. Conoce más sobre el área: The global fraud discipline is responsible for defining transformation plans and operational results for fraud prevention within Financial Crime Prevention. Sobre el puesto 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 Habilidades: Empatía, Ética, Innovación, Orientación al cliente, Pensamiento proactivo