Anti-Fraud Spec I at Santander

São Paulo, State of São Paulo, Brazil

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Banking, Cyber Security, Financial ServicesIndustries

Requirements

Experiência prévia em gestão ou mapeamento de riscos
Capacidade analítica para identificar vulnerabilidades e propor soluções
Pacote Office avançado (especialmente Excel e PowerPoint) (desejável)

Responsibilities

Apoiar no mapeamento e avaliação de riscos operacionais, estratégicos e de conformidade
Elaborar e atualizar matrizes de risco
Avaliar controles internos e propor recomendações de melhoria
Apoiar em auditorias internas/externas e acompanhar planos de ação
Contribuir para a disseminação da cultura de gestão de riscos na área

Skills

Key technologies and capabilities for this role

Gestão de RiscosMapeamento de RiscosMatriz de RiscoControles InternosAuditoriasExcelPowerPointAnálise de RiscosGestão de Vulnerabilidades

Questions & Answers

Common questions about this position

What benefits are offered for this Anti-Fraud Spec I position?

Benefits include Remuneração Variável (PLR + Bônus), Assistência Médica e Odontológica, Auxílio Alimentação e Refeição, Previdência Complementar, Seguro de Vida, Auxílio Creche/Babá, Gympass or Totalpass, Vale Transporte, Programa Nascer, Be Healthy program, and PAPE.

Is this position remote or hybrid?

The position is hybrid.

What are the required skills for this role?

Required skills include previous experience in risk management or mapping, and analytical capacity to identify vulnerabilities and propose solutions. Desirable skills are advanced Office package, especially Excel and PowerPoint.

What is the company culture like at Santander for this team?

The culture emphasizes values like Think Customer, Embrace Change, Act Now, Move Together, and Speak Up, with a focus on teamwork, diversity, simplicity, and challenging the market to serve clients best.

What makes a strong candidate for the Anti-Fraud Spec I role?

Strong candidates have prior experience in risk management or mapping, strong analytical skills to identify vulnerabilities, and preferably advanced Excel and PowerPoint skills, aligning with values like customer focus and teamwork.

Santander

Provides banking, investment, and insurance services

About Santander

Santander Bank provides a variety of financial services to individuals, small businesses, and large corporations in the United States. Its offerings include savings and checking accounts, loans, credit cards, and investment products. The bank also has specialized services through Santander Investment Services and insurance products via Santander Securities LLC. Santander stands out from its competitors by focusing on community growth, committing $13.6 billion to support initiatives like the 'Cultivate Small Business' program, which aids early-stage entrepreneurs, especially from underrepresented groups. The bank generates revenue through interest on loans, service fees, and commissions, while promoting responsible banking practices and financial education. Santander's goal is to empower individuals and businesses, enhance community prosperity, and provide comprehensive financial solutions.

Boston, MassachusettsHeadquarters

1902Year Founded

$75MTotal Funding

POST_IPO_DEBTCompany Stage

Fintech, Financial ServicesIndustries

10,001+Employees

Benefits

Health, dental, & vision

401k

Flexible PTO

Parental & sick leave

Discounts: technology, travel, auto, fitness, & tuition

Risks

ISO 20022 transition may challenge smaller business partners.

'Quishing' attacks pose a growing threat to consumer security.

Openbank faces competition in the U.S. high-yield savings market.

Differentiation

Santander's Openbank offers a 5.00% APY high-yield savings account nationwide.

The bank's Inclusive Communities Plan pledges $13.6 billion for community initiatives.

Santander's ISO 20022 adoption enhances operational efficiency and data management.

Upsides

Openbank's high-yield savings account attracts more U.S. customers.

Santander's renewable energy financing highlights commitment to sustainable investments.

Proactive cybersecurity measures enhance customer trust and protect digital assets.

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