Fraud Manager
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| Company Name | BBVA en Uruguay |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Montevideo, Montevideo, Uruguay |
| Qualifications | None / No Formal Education |
| Experience | 5 Year+ |
Job Overview
BBVA en Uruguay is seeking a dedicated Fraud Manager to lead and execute comprehensive fraud prevention and detection strategies within its operations in Montevideo, Uruguay. This pivotal role ensures the security of client assets and maintains the bank’s integrity in an evolving financial landscape.
Company Overview
BBVA en Uruguay was established in early 2000 through the merger of two significant banks: BBV Banco Francés Uruguay S.A. and Banco Exterior de América S.A. Argentina. BBVA is committed to building a better future for people by fostering lasting relationships with clients and redefining the business approach. BBVA Uruguay operates a network of branches in Montevideo and across the country, staffed with specialized managers to cater to both personal and corporate needs. BBVA firmly believes in the future and is a pioneer in adapting to the demands of an increasingly global market, positioning itself as a bank for the 21st century. Innovation is a key differentiator and a driving force in all areas of its operations, both within the entity’s organization and in its business practices. This approach moves BBVA away from being a conventional bank and places it on the path to becoming a new kind of industrial company for distributing financial and non-financial services. We are a group of people working for you and for a better future.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: None
- Experience: 5 Year+
Key Responsibilities
- Develop, implement, and manage comprehensive fraud prevention and detection strategies.
- Oversee the investigation of suspected fraudulent activities and incidents.
- Ensure the bank’s compliance with national and international anti-fraud regulations and policies.
- Analyze transaction data and patterns to identify potential fraud risks and trends.
- Collaborate effectively with IT, Legal, Operations, and other departments to mitigate fraud.
- Lead, mentor, and develop a team of fraud analysts and specialists.
Requirements
- Proven experience in fraud management, preferably within the banking or financial services sector.
- Strong analytical, problem-solving, and decision-making skills.
- In-depth knowledge of fraud detection tools, techniques, and regulatory frameworks.
- Excellent communication, interpersonal, and leadership abilities.
- Ability to perform under pressure and manage complex situations effectively.
- Proficiency in both Spanish and English is highly desirable.
Benefits
- Opportunity to work with a leading international banking group.
- Significant professional development and career advancement opportunities.
- A challenging and impactful role at the forefront of financial security.
- Competitive compensation package reflecting experience and responsibilities.
- Access to cutting-edge banking technologies and resources.
- A supportive and collaborative work environment focused on innovation.