Fraud Prevention Manager

Fraud Prevention Manager

Location: Malaga
For 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-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.