Cybersecurity Fraud Manager I - #4440088


Fecha: 24/11/2022
Ciudad: Madrid, Madrid
Tipo de contrato: Tiempo completo
ENGINEERING Deadline for applying:
12/1/2022 Company:

What are we looking for?

About you

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 B2 or more.


  • 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.


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.
  • Fraud Manager 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.
  • 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 business 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.
  • We are looking for an experienced payment systems specialist (card issuer, card acquirer, payments gateways, …).
  • After the deployment, he/she will be responsible for monitoring and evaluation of the efficiency of antifraud controls implemented.

Working at BBVA

BBVA is a global company with over 160 years of history present in 25 countries with over 81 million customers. We are more than 110,000 professionals working in multidisciplinary and diverse teams.

At BBVA, we are ahead of the transformation that is taking place in the banking sector, challenging the status quo, to make life easier to our customers.

Being part of BBVA means developing your career in one of the most innovative companies in finance.

Responsible banking

We're committed to responsible banking to help drive a more inclusive and sustainable society. The future of banking lies in financing the future.

We started out with the spirit of helping others make the best financial decisions. That spirit remains with us today and encourages us to keep moving forward, prioritizing innovation and digital transformation so that we can put the opportunities of this new era within everyone's reach.


At BBVA we believe having a diverse team makes us a better bank.

For this reason, we actively support diversity, inclusion and equal opportunities regardless race, sex, age, religion, sexual orientation, gender identity or expression. We cultivate a collaborative and inclusive work environment that allows every employee to do their best work.

Our values

Our values define our identity; they are what drives us to make our goals a reality and they guide all of our actions and the decisions we make.

Customer comes first

We think big

We are one team

Cómo postularme

Para solicitar este empleo, debe autorizarse en nuestro sitio web. Si aún no tiene una cuenta, regístrese.

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