BBVA

Financial Crime Prevention Manager I

BBVA

What You'll Do

Manage technological tools for fraud control and prevention. Analyze fraud cases for continuous improvement of prevention rules. Supervise and ensure proper execution of assigned activities by staff. Participate in defining strategic projects impacting fraud management.

What We're Looking For

Bachelor's degree in industrial engineering, systems engineering, administration, or related fields. 5 years of experience in fraud-related areas. Knowledge of banking products (credit and debit cards). Experience managing high-impact clients. Familiarity with AI in daily tasks.

What We Offer

Regular (indefinite) contract type. The company promotes a diverse and inclusive work environment.

Additional Information

Experience Level

Senior

Job Language

Spanish

Employment Type

Full-time

Work Mode

On-site