Note: The job is a remote job and is open to candidates in USA. Santander is a global leader in financial services, evolving into a technology-driven organization. The Manager, Claims & Fraud Operations is responsible for leading investigative teams to prevent fraud-related losses while ensuring compliance with regulatory standards and operational oversight.
Responsibilities
- Lead, coach, and develop a team of fraud investigators and senior specialists
- Establish performance standards aligned to SLA, QA, regulatory, and loss mitigation objectives
- Monitor investigative quality and ensure consistent application of fraud policies and procedures
- Drive a high-performance culture focused on accountability, risk awareness, and continuous improvement
- Provide escalation guidance and decision support on high-risk or complex fraud matters
- Oversee after-hours fraud event rotation and escalation protocols
Skills
- Bachelor's Degree or equivalent work experience - Required
- 5+ Years Banking experience preferably in operations and/or fraud prevention. - Required
- Prior leadership or supervisory experience preferred
- Strong working knowledge of BSA requirements, SAR referral standards, and regulatory expectations
- Demonstrated experience managing high-volume investigative teams
- Knowledge of fraud detection systems, payment processing systems, and operational back-end platforms
- Experience working with law enforcement and supporting litigation or prosecution cases
- Strong analytical, reporting, and risk assessment skills
- Excellent written and verbal communication skills
- Proven ability to influence cross-functional stakeholders and drive change
- Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education
Benefits
- You can expect a fair and competitive rewards package that reflects the impact you create and the value you deliver.
- Offering more than just a paycheck our benefits are designed to support you, your family and your well-being, now and into the future.
- Https://businessolver.foleon.com/santander/2026-santander-eguide/
Company Overview
Banco Santander is a banking firm that specializes in various banking services including retail, commercial, digital, & investment banking. It was founded in 1857, and is headquartered in Boadilla Del Monte, Madrid, ESP, with a workforce of 10001+ employees. Its website is https://www.santander.com/.