Especialista Financiero at Santander

Estado de México, Mexico

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Banking, Financial ServicesIndustries

Requirements

Lic. en Actuaría, Finanzas, Economía o afines
Manejo de Bases de Datos
Capacidad de Análisis y organización
Paquetería Office (Excel avanzado)
Habilidades interpersonales: Pensamiento analítico y estratégico, servicio al cliente, atención al detalle, organización, sentido de urgencia, enfoque a resultados, comunicación asertiva, solución de problemas, trabajo en equipo, proactividad

Responsibilities

Establecer procedimientos y estrategias para evitar pérdidas económicas por fraude en canales digitales, protegiendo a clientes e institución, y previniendo daños a la reputación
Dirigir al equipo de analistas de la dirección de prevención de Fraudes y las estrategias de Prevención, Detección y Disuasión del Fraude
Aportar experiencia y conocimientos sobre mejores prácticas contra el fraude para lograr mejora continua y aumentar la seguridad en canales digitales, mejorando la experiencia de los usuarios
Desarrollar modelos financieros para la proyección y control de gastos
Elaborar estimaciones mensuales de presupuesto
Análisis de evolución de gasto ejecutado
Análisis presupuestal y presentaciones para alta dirección

Skills

Fraud Prevention

Fraud Detection

Risk Management

Digital Channels Security

Team Leadership

Strategic Planning

Fraud Deterrence

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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