
Head of Fraud
hace 3 semanas
En Growth estamos en la búsqueda de un **Head Of Fraud** para sumarse al equipo de importante Banca Digital Regional.
En su rol será responsable de liderar el equipo a su cargo, reportando al CTO.
**Tendrá como responsabilidad**:
- En coordinación con las áreas implicadas de la Compañía, fomentar, controlar y dirigir las políticas y procedimientos de lucha contra el fraude, especialmente digital.
- Poner en marcha nuevos sistemas de detección e investigación, diseñando nuevas acciones orientadas a obtener los mejores resultados.
- Actualizar las normativas y procedimientos, estableciendo el rol de cada uno de los intervinientes en la gestión de la lucha contra el fraude.
- Coordinar la formación relacionada con mi ámbito de actuación.
- Definir los desarrollos informáticos necesarios, con especial hincapié en los relacionados con la Inteligencia Analítica, para automatizar las actividades antifraude, incorporándolas en los aplicativos de gestión e información.
- Definir y coordinar el seguimiento y reporting de la actividad y de los resultados.
La posición requiere de disponibilidad para viajar a Asunción (Paraguay) a demanda.
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