Financial Crime Prevention Manager

BBVA

Financial Crime Prevention Manager preventing fraud for BBVA, a global banking group serving over 80 million customers. Managing detection rules, fraud analysis, mitigation, recovery, and monitoring metrics for the acquiring business.

Posted 8/4/2026full-timeLima • 🇵🇪 PeruMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in fraud detection and prevention, utilizing monitoring tools and analytical skills to identify and mitigate fraud patterns effectively. Strong coordination with internal teams and compliance with regulatory requirements are essential for optimizing fraud management processes.

Highest-signal resume keywords

Fraud DetectionFraud PreventionMonitoring ToolsRegulatory ComplianceData Analysis

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud MitigationData AnalysisMonitoring ToolsFraud Metrics TrackingReport Preparation

Soft Skills

Team CoordinationProject Management

Tools & Technologies

OpenPay MXOpencontrol

Industry Keywords

Fraud PatternsRevenue RecoveryCompliance RegulationsLabor RegulationsImmigration Regulations

About the role

Key responsibilities & impact

Manage with the Central Hub (OpenPay MX) the application of detection rules and security filters in monitoring tools to identify fraud patterns early
Detect and identify fraud prevention actions and propose technological fraud mitigation measures for the acquiring product
Analyze the most relevant fraud cases
Supervise and control that the assigned functions of the aggregator rules monitoring team are performed correctly
Participate in project shaping that may impact fraud management
Prepare fraud event reports
Recover revenue lost through fraud by coordinating with internal teams and service providers
Coordinate with the commercial team on the best Opencontrol configuration to improve conversion
Track and monitor assigned fraud metrics
Perform other duties related to the role and continuous improvement

Requirements

What you’ll need

Compliance with applicable local labor, immigration, and professional regulations
Visa and/or work permit and/or residence permit may be required if applying from outside the country
Final candidates must obtain any required visa, work permit, residence permit, or professional authorization to perform the role

Benefits

Comp & perks

Hybrid work arrangement
Work-life balance support
Inclusive and collaborative work environment
BBVA may assist with work visa and/or permit processing for final candidates, where applicable