Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi.
We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.
Fraud Prevention ManagerLocation: MalagaFor this role you will need to be based in our Malaga office 4 days a week.About the role:Ebury's Fraud Prevention Manager plays a pivotal role in safeguarding Ebury against fraudulent activities.
The successful candidate will be responsible for designing, implementing, and managing robust fraud prevention strategies and controls, with a focus on leveraging automation to enhance global detection capabilities.Responsibilities: Manage fraud globally.Managing the risk and commercial aspects involved.Managing and mentoring fraud analyst.Represent the fraud function at committee meetings.
Qualifications: Proven experience working with Financial Institutions in Fraud & Financial Crime.An understanding of the key fraud typologies impacting financial institutions and the control structures required to mitigate the threats and reduce losses.Strong communication skills (verbal and written) in order to work with various technical and non-technical stakeholders throughout the business.
Experience of working alongside commercial, analytical or technical teams.Strong presentation skills and the ability to present to large audiences and C-level stakeholders - if required.Ability to meet deadlines whilst prioritising workload.Ensure that Fraud Strategy and practice adhere to current ways of working and are aligned to future legislation/regulation.Excellent analytical skills and problem solving, self-motivation and possess an enquiring mind.A high degree of integrity and the drive and willingness to succeed.Strong team ethos and ability to work efficiently and accurately under pressure.Proven track record of people management and leadership skills – be able to manage teams and projects with demanding stakeholders and multiple workstreams Experience: Able to lead and motivate a small team.Fluent in English.Working knowledge of SWIFT payment platform.Working knowledge of risk management.Working knowledge of fraud incident resolution.Working knowledge of Fraud Regulatory reporting e.g.
FCA REP-Working knowledge of coordinating working groups and running projectsWorking knowledge of working with banks on indemnities.Competent in reviewing, assessing and creating fraud frameworks, policies and procedures, systems and controls.Working knowledge of Strong Customer Authentication regulations.Development of controls in fraud prevention, detection and response.Improving the efficiency and effectiveness of fraud operations.Delivery of fraud specific training.Data manipulation experience.Desirable - working knowledge of tools such as Google Workspace, Jira, and Looker.
