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Sr. Associate - Fraud Risk - Payment Fraud Strategy

Company: Santander Holdings USA Inc
Location: Fort Lauderdale
Posted on: May 24, 2023

Job Description:

Sr. Associate - Fraud Risk - Payment Fraud Strategy

Boston, United States of America


USA Job Function Description: Ensures adherence to the policies and procedures established by the company. Manages policy, standard definition and monitoring of policy, standard implementation, ensuring harmonization and consistency of risk policies. Monitors and manages risk/exposure and compliance with the company's policies. Identifies, manages and reports on the company's risk areas. Evaluates the adequacy and effectiveness of data, document retention, and monitors systems.

Essential Functions/Responsibilty Statements:
Leads Fraud related projects ensuring clear business and technical requirements are documented, comprehensive end-to-end testing plans developed and managed, and implementation is fully coordinated.
Partners with operational risk group to assess Fraud controls and impacts relative to organizational initiatives including new products, channels and processes.
Builds data models to support business unit analytics and performance management
Determines and recommends business unit performance enhancements and efficiencies based on developed analytical models.

Qualifications: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Education: Bachelor's Degree or equivalent work experience

Work Experience: 9+ years ; Risk Management/Controls

5+ years Electronic Payments Experience (Wire, ACH, Checks, Zelle)

Skills and Abilities:

Prior experience developing and validating Models and EJMs; Fraud, Credit Risk, AML, other
Advanced data management skills, capable of using output to perform quantitative and qualitative analysis including validation of internally developed and vendor developed models
Analytical including strong command of SAS, SQL, Python, and other cloud native DataMart and reporting solutions.
Strong risk management principles, methodologies and tools, governance principles and activity preferably in a financial services technology environment.
Knowledge of workflow/processes and risks/controls, including: origination, underwriting, servicing, and collections/workout.
Ability to independently operate in a complex, matrixed environment; adept at delivering and maintaining productive working relationships across business, functions, geographies and lines of defense
Advanced risk, process, and control validation and/or assessment skills.
Ability to direct, train and guide peers, subordinates and management.
Ability to handle conflict resolution with other groups to ensure appropriate accounting guidance is followed.
Ability to adjust to new developments/changing circumstances.

Diversity & EEO Statements: At Santander, we value and respect differences in our workforce and strive to increase the diversity of our teams. We actively encourage everyone to apply.

Santander is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law.

Employer Rights: Employer Rights: This job description does not list all of the job duties of the job. You may be asked by your supervisors or managers to perform other duties. You may be evaluated in part based upon your performance of the tasks listed in this job description. The employer has the right to revise this job description at any time. This job description is not a contract for employment and either you or the employer may terminate at any time for any reason.

Bachelor of Science (BS) English

Primary Location: Boston, MA, Boston

Other Locations: Massachusetts-Boston,Florida-Miami

Organization: Santander Bank N.A.

Keywords: Santander Holdings USA Inc, Fort Lauderdale , Sr. Associate - Fraud Risk - Payment Fraud Strategy, Other , Fort Lauderdale, Florida

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