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Santander

Senior Associate, Fraud Transformation – Platform Enablement

Santander

Sr. Associate responsible for leading fraud transformation projects at Santander.

Posted 7/6/2026full-timeRemote • Massachusetts • 🇺🇸 United StatesSenior💰 $80,625 - $140,000 per yearWebsite

Tech Stack

Tools & technologies
SDLC

About the role

Key responsibilities & impact
  • Lead all Fraud related projects
  • Ensure clear business and technical requirements are documented
  • Develop and manage comprehensive end-to-end testing plans
  • Assist in determining timeframe and resources for implementations
  • Perform fraud systems and control analysis

Requirements

What you’ll need
  • Bachelor’s Degree in related field or equivalent experience
  • 9+ Years Risk Management/Controls experience
  • Strong risk management principles
  • Knowledge of workflow/processes, including origination and underwriting
  • Digital or Retail Bank Fraud subject matter expertise
  • Proficiency in Agile and Waterfall SDLC

Benefits

Comp & perks
  • Competitive rewards package
  • Health insurance
  • Retirement plans
  • Paid time off
  • Flexible work arrangements
  • Professional development opportunities

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools
Risk Management PrinciplesFraud Control AnalysisEnd-to-End Testing PlansBusiness Requirements DocumentationTechnical Requirements Documentation
Certifications
Bachelor’s Degree