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Cyberfraud Consultant

Hybrid in Madrid·Added 24 days ago (last checked 6 Nov)

KPMG

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Our summary

Work mode: Hybrid, Madrid
Spanish: Expected (ad in Spanish)
Experience: 2+ years

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This job advert was originally written in Spanish.

The role

We are looking for a Consultant with a minimum of 2 years of experience in cyberfraud, digital fraud, payment methods, cybersecurity, or risk management, mainly in financial environments, to participate in digital fraud management and assessment projects.

What do you need to know?

Minimum 2 years of experience in fraud, cyberfraud, payment methods, cybersecurity, and risks, preferably in the financial sector.
Knowledge of the main digital fraud typologies and prevention, detection, and response mechanisms.
Knowledge of cybersecurity applied to digital channels, authentication, identities, and threat monitoring.
Experience in incident analysis, vulnerability identification, and definition of mitigation measures.
Analytical and proactive profile with the ability to work with Business, Risk, Operations, Technology, and Security teams.

What will you be able to do?

Participate in cyberfraud and digital fraud prevention projects for clients in the financial sector.
Perform assessments of the current state and maturity of fraud prevention, detection, and management capabilities.
Analyze existing anti-fraud models and measures, identifying areas for improvement and proposing new initiatives.
Collaborate in the definition of measures and proposals to strengthen fraud prevention, detection, and response mechanisms.
Participate in the development of the cyberfraud business line.
Prepare commercial proposals, presentations, and documentation for clients.
Communicate conclusions and recommendations clearly to both technical and business profiles.
Collaborate with Business, Risk, Operations, Technology, and Cybersecurity teams in the development of projects.

Location: Madrid/Bilbao
Modality: Hybrid

Hiring process

4 steps3 interviewsa task to do

CV screening
Phone screening
With People team · Phone call
A first contact call with the People team.
Online tests
Online test
Online English and psychometric tests.
Adventure Day
With People and business teams
A group business case led by the People and business teams.
Individual interview
With business team
Direct interviews with the selected business team.
Offer

Published process for internship programmes and the Graduate Program; the process for experienced hires is not described.

About KPMG

KPMG is one of the world's largest professional services networks, providing audit, tax, and advisory services to businesses, governments, and organizations. With a global presence spanning over 140 countries and territories, KPMG operates through member firms that employ more than 270,000 professionals worldwide. The firm is known for its expertise in financial auditing, risk consulting, and digital transformation, helping clients navigate complex regulatory and business challenges.

In Spain, KPMG has a strong presence with offices in major cities including Madrid, Barcelona, Bilbao, and others, offering a wide range of services from audit and tax to cybersecurity and data analytics. The Spanish arm is a key hub for the firm's European operations, and it actively recruits international talent through graduate programs and internships. KPMG Spain emphasizes innovation, with initiatives like the 'Rocket Program' and 'Tech Program' designed to attract young professionals into consulting, technology, and sustainability roles. The work culture is collaborative and fast-paced, with opportunities for cross-border projects and professional development, making it an attractive option for international professionals seeking to build a career in Spain.

Industry: Consulting
Founded: 1987
Employees: 250,000+
Headquarters: Amstelveen, Netherlands
In Spain: Madrid, Barcelona, Bilbao and 4 more

Good to know if you are moving

KPMG Spain offers structured graduate programs like the 'Rocket Program' and 'Tech Program' that are open to international candidates, providing a pathway into the Spanish job market.
The firm has offices in multiple Spanish cities, including Madrid, Barcelona, Bilbao, and Vigo, offering flexibility in location for relocating professionals.
KPMG Spain is committed to diversity and inclusion, with dedicated teams and programs focused on equity and inclusion, which can be supportive for international hires.
Working at KPMG Spain provides exposure to global clients and cross-border projects, enhancing career mobility within the KPMG network.
The company offers roles in high-demand areas like cybersecurity, data engineering, and sustainability consulting, which are relevant for professionals with these skills.

All open roles at KPMG