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Banking Fraud Operations Manager

Indeed
Full-time
Onsite
No experience limit
No degree limit
Carrer d'Aribau, 66, Eixample, 08011 Barcelona, Spain
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Description

Job Summary: We are seeking a project leader to manage banking anti-fraud services, transfers, and payments, responsible for delivery, financial management, client relationship, and business development. Key Highlights: 1. Leadership of cybersecurity projects in the banking sector. 2. Innovative projects with national and international impact. 3. Collaborative environment and continuous professional development. Location: Barcelona, CT, ES Professional Profile: Cybersecurity Required Experience: Position Type: At Indramind Cybersecurity, we know that talent is the key to driving change and building a safer digital future. If you are ready to take on new challenges, grow professionally, and contribute your expertise to projects that truly make a difference, this is the place for you. We lead the development of cutting-edge technological solutions that strengthen national and international security. Join our Banking Fraud team! What will you do? Management of projects and services in the field of banking anti-fraud, transfers, and payments, acting as the ultimate responsible for delivering projects/services to clients and overseeing all project domains: financial, planning, HR, client relationship, etc. Additionally, you will participate in business development within the assigned projects/services, contributing to the preparation of commercial proposals alongside the sales team. KNOWLEDGE: Knowledge of banking fraud in transfers and payments: Transfer fraud Fraud patterns Applicable regulations * PSD2 Knowledge of execution methodologies and reporting. Ability to manage large teams and shift scheduling. More than 4 years of experience delivering banking fraud management projects/services in transfers and payments, especially in banking environments. Experience in financial management of projects. What we offer: * Stability and Future ✨: Long-term projects at a leading company with over 50\.000 professionals, backed by financial security. * Innovative and High-Impact Projects: You will work with state-of-the-art technologies, making an impact both nationally and internationally. * Close and Transparent Environment: You will enjoy direct and fluid communication with managers and colleagues, in a collaborative and open setting. Autonomy and Flexibility*: You will have the freedom to organize your work, with genuine work-life balance adapted to your pace. * Tailored Career Plan: Designed to accelerate your professional growth and development. * Continuous Training: via Open University and Udemy for Business (over 6\.000 courses to specialize!). * Exclusive Discounts for Your Well-being: Enjoy benefits at gyms, restaurants, shops, leisure, and much more as an Indra employee. * Competitive Compensation: Flexible compensation plans tailored to your needs and 32 working days of vacation. What does our selection process look like? * Profile Review: We assess your experience and skills to determine whether you match our requirements. * Initial Contact (5\-10 min): If you receive a call from an unknown number, it’s our team! A brief conversation to get to know you and answer any questions. * Technical Interview: You’ll meet the team, who will explain the project and daily tasks. We’ll also explore your technical knowledge. Additionally, short psychological and English competency assessments (if required). Offer and Onboarding: If everything goes well, you’ll join our team and begin this new chapter together! Estimated Timeline: 1\-2 weeks. Indramind Cybersecurity, Beyond diversity *Our commitment is to foster workplaces where people are treated with respect and dignity, promoting staff professional development and ensuring equal opportunities in recruitment, training, and promotion—providing a workplace free from discrimination based on gender, age, disability, sexual orientation, gender identity or expression, religion, ethnicity, marital status, or any other personal or social circumstance.* INDRA is a Top Employer 2025! Join a company certified as one of Spain’s best employers, thanks to our comprehensive HR management and the conditions we provide to our professionals.

Source:  indeed View original post
David Muñoz
Indeed · HR

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