Santander Bank, N.A.

ANALISTA RIESGOS SENIOR | Plazo Fijo | Santiago

Santander Bank, N.A.

Core Responsibilities

The Senior Risk Analyst will identify and prevent credit fraud by analyzing customer financial and demographic information. They will also provide technical support for legal investigations and advise internal departments on risk-related decision-making.

Requirements

Candidates must have at least 3 years of experience in risk, credit, or fraud analysis within the financial sector. A professional degree in Engineering, Accounting, or a related field is required, along with intermediate English proficiency.

Additional Information

Experience Level

2-5

Job Language

Spanish

Work Mode

Hybrid