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.- Manage the risk and commercial aspects involved.- Manage and mentor fraud analysts.- 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-017.- Working knowledge of coordinating working groups and running projects.- Working 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.#J-18808-Ljbffr
