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Ebury is a hyper-growth FinTech firm, named in 2021 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 Manager****Location: Malaga**For this role you will need to be based in our Malaga office 4 days a week.**About the role**:**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.**About Us****Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.**Founded in 2009, we are headquartered in London and have more than 1700 staff with a presence in more than 25 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe's Fastest-Growing Companies.None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.- We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future._
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