Risk Strategy Manager

hace 7 meses


Madrid, España Ouro A tiempo completo

**Risk Strategy Manager**

**About the Company**:
Ouro is dedicated to delivering financial empowerment to millions of Americans, leveraging a proprietary payments technology platform that fuels its fintech product innovations. From prepaid, credit and debit account solutions, to digital account and money movement services, Ouro has a broad suite of products and technologies that deliver exceptional experiences for its customers and business partners across co-branded, white label and banking-as-a service verticals. Since its founding in 1999, Ouro products have helped millions of consumers nationwide, and processed tens of billions of dollars.

Present day: Legendary Austin fintech Ouro has opened a new chapter in its role as market maker with the return of its visionary founders Roy and Bertrand Sosa. The combined company meshes Ouro’s customer and partner portfolios, payments platform and innovations with the international footprint and money movement capabilities of Rêv Worldwide, the company the Sosas founded after Ouro. The reunion creates a revitalized financial services innovator on a mission to reimagine financial services for consumers around the world and to redefine the industry once again.

**Ouro in Spain**: Ouro is the first alternative to mobile banking in Spain, founded in 2017 that offers innovative, agile, transparent and 100% user-oriented payment services. Since then, we have not stopped developing products and projects with the mission to offer efficient financial services supported by the most innovative technology.

Ouro fosters a high-performance culture and we are building a unified platform and product suite capable of bringing financial mobility and freedom to consumers around the world despite differences in language, currency, culture, and geography.

We are currently looking to fill the position of **Risk Strategy Manager **within the Risk Management team.

As Risk Operations - **Risk Strategy Manager**, your responsibilities will be:

- Analyze transaction and customer data to develop fraud and risk control strategies needed to deliver on portfolio performance goals
- Build and publish dashboards for ongoing monitoring of strategy performance. Prepare clear and concise reports and presentations summarizing findings, insights, and recommendations
- Utilize fraud and risk monitoring tools to assist in identifying bad actors and fraudulent transactions
- Engage on both strategic ad-hoc requests and projects, conducting independent research to propose rules and strategies to help mitigate risks across all products
- Represent Risk Strategy in cross-functional teams to implement risk mitigation strategies for new products or feature enhancements
- Proactively stay updated on industry trends, best practices, and regulatory requirements related to risk management and fraud prevention

About you
- Must be curious and passionate about problem-solving
- Strong analytical skills with the ability to work with large datasets to identify patterns, trends, and anomalies in time series data
- Must be able to clearly communicate with technical and non-technical audiences
- Self-starter and effectively self-manage pivoting on priorities when needed
- Must be able to go into our offices located in Madrid, Spain

**Requirements**:

- Bachelor of Science or Business Administration
- 2+ years’ experience in data analysis and developing Fraud Management strategies, preferably in the Fintech or Payments industry
- General knowledge of risk management services offered by Payments networks such as Visa and Mastercard
- Demonstrated aptitude to independently learn new scripting languages, database platforms and analysis tools
- Experience building reports in BI platforms such as Qlik, Power BI, or Tableau
- Proficiency in using SQL, Python for data analysis

What we offer
- Immediate incorporation with an indefinite contract
- Competitive salary
- Home Office Policy: we have a hybrid home office policy
- Culture: where the opinion of ALL the team is carefully listened to
- Company in continuous evolution
- Flexible remuneration: Decide how you want to distribute your salary with products or services getting even better prices, choose between: transportation, childcare, health insurance, restaurant card... and much more
- Flexible schedule: We're more about getting the job done than a rigid and meaningless schedule.
- Band salary: 45-55k (€).


  • Esg Risk Manager

    hace 7 meses


    Madrid, España Paritas Recruitment - Risk A tiempo completo

    K- Posted by - Keith Jones- Manager - Risk Management & Quantitative Analytics A dynamic and progressive Consulting firm are seeking a bilingual ESG Risk Manager for their office in Madrid. ESG Risk Manager - Management Consulting (Madrid) A leading boutique Consulting firm is seeking an ESG Risk Manager to join their team in Madrid. You will have recent...

  • Financial Risk Manager

    hace 2 meses


    Madrid, España Axpo Group A tiempo completo

    **Financial Risk Manager (f/m/d)** **Workload: 100%** Support Axpo Group by providing expert oversight in financial risk management. As a primary contact for financial risk across the organization, you’ll drive strategic risk initiatives and ensure consistency in risk management practices. **What you will do**: - Conduct comprehensive risk validation...

  • Risk Manager

    hace 1 semana


    Madrid, España Grupo Logista A tiempo completo

    .At Logista, you will have the opportunity of reaching as far as you desire. You will learn daily and you will add value to a professional, solid, diverse, sustainable and technological environment by collaborating with high performance teams. If what you seek is to take the professional leap whilst living new experiences and have a constant growth, well...

  • Credit Risk Manager

    hace 7 meses


    Madrid, España 4finance A tiempo completo

    **4finance Group** is one of Europe’s largest digital consumer lenders. For more than 15 years we have been **providing fast and convenient financial solutions in a digital world.** Leveraging automation and data-driven insights, 4finance provides convenient products in a **responsible** way. We offer various types of loans, designed to meet our...


  • Madrid, Madrid, España Empresa Reconocida A tiempo completo

    About UsEmpresa Reconocida, a leading company in the industry, is seeking an experienced risk management professional to join our team as a Risk Management Director - ERM Strategy.Job DescriptionWe are looking for a seasoned risk expert to lead our Enterprise Risk Management (ERM) organization within Global Risk and Compliance. The ideal candidate will have...


  • Madrid, Madrid, España Superbet A tiempo completo

    Superbet is expanding its presence in new markets, leveraging innovative technologies to drive growth. As a pioneering force in the industry, we're seeking a visionary Trading Risk Product Manager to spearhead our risk strategy and product vision.About SuperbetWe're an ambitious company dedicated to revolutionizing the sports betting landscape. With a...


  • Madrid, Madrid, España Everest Group A tiempo completo

    Company OverviewEverest Group, Ltd. is a leading global reinsurance and insurance provider with nearly 50 years of experience through subsidiaries in various regions worldwide.About the RoleWe are seeking a highly skilled Strategic Property Risk Manager to join our developing risk engineering team. As a key member of our international operations, you will...

  • Technology Risk Manager

    hace 13 horas


    Madrid, España Apollo Solutions A tiempo completo

    IT Risk Manager (Technology) **Location**: Madrid, Spain (Hybrid Working) **Base Salary**: €65K - €70K Benefits and Bonus A great opportunity of a IT Risk Manager to join a leading Banking Organisation based in Madrid, Spain. **As an IT Risk Manager, you will be responsible for**: Assisting in the review, analysis and challenge of the ICT risk...


  • Madrid, Madrid, España Us Bank A tiempo completo

    Job DescriptionAs a Senior Credit Portfolio Manager at U.S. Bank, you will play a vital role in risk management of the credit portfolio, ensuring alignment with risk appetite, strategy, and industry requirements.About UsWe're on a journey to do our best, helping customers and businesses make better financial decisions, enabling communities to grow and...

  • Contract Risk Manager

    hace 7 meses


    Madrid, España DHL A tiempo completo

    **About DHL and IRM**: DHL Group the logistics provider of the world with over 580,000 employees in more than 220 countries and territories. We are an organization that is not just moving goods around, we have a very clear purpose, and we are: Connecting People. Improving Lives. We provide challenges and opportunities for personal and professional...


  • Madrid, España Axpo Group A tiempo completo

    **Enterprise Risk Manager (f/m/d)** **Workload: 100%** As Enterprise Risk Manager at Axpo Iberia, you’ll provide oversight and expertise on risk management across the organization. In this key role, you’ll develop frameworks and methodologies that support consistent, effective risk management practices, reporting directly to senior management. **What...


  • Madrid, España Experian A tiempo completo

    .Company DescriptionExperian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and...


  • Madrid, España Experian A tiempo completo

    .Job DescriptionThe Risk Manager will report to the Senior Risk Manager: EMEA.As Risk Manager, you will manage current and potential risks in "the business" as part of the 1LoD Risk team.You will make accurate risk mitigating recommendations to implement internal controls, transfer risk, or avoid the risk related to business and ensure that we are adequately...

  • Operational Risk Manager

    hace 15 horas


    Madrid, España Ares Consultores A tiempo completo

    .Company DescriptionExperian is a global data and technology company, powering opportunities for people and businesses around the world.We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and...

  • Operational Risk Manager

    hace 15 horas


    Madrid, España Importante Empresa A tiempo completo

    .Company DescriptionExperian is a global data and technology company, powering opportunities for people and businesses around the world.We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and...


  • Madrid, España Amazon EU SARL (Spain Branch) A tiempo completo

    Bachelor’s degree in related field (Compliance, Governance, Global Security, Risk Management, Data Analytics, etc.). - Solid customer focused attitude. - Experience with the compliance and governance processes, risk management strategies and analytical methodology. - Familiarity and mastery of various relevant informational technology platforms. -...

  • Risk Manager

    hace 7 meses


    Madrid, España Kepler Cheuvreux A tiempo completo

    **DETAILS**: - **Role**: Risk Manager - **Department**:Risk, Compliance and Control - **Duration**:Permanent contract - **Start date**:ASAP - **Location**:Madrid (Spain) **KEPLER CHEUVREUX**: Kepler Cheuvreux is a leading independent European financial services company. The group leverages its research expertise in the following business lines: equities,...


  • Madrid, Madrid, España Ing A tiempo completo

    About INGAt ING, we are a leading financial institution committed to helping our customers achieve their goals. Our mission is to empower individuals and communities to realize their full potential.Your Role and Work EnvironmentWe are seeking a highly skilled Strategic Information Risk Manager to join our Regional Information Risk Management Team in Spain...


  • Madrid, Madrid, España Ferrovial Corporación, S.A.U. A tiempo completo

    About Ferrovial Corporación, S.A.U.: We are a leading infrastructure operator committed to sustainable solutions. Our global presence spans over 15 countries with a diverse workforce of more than 24,000 professionals worldwide. As a publicly traded company listed on three major stock exchanges - USA (Nasdaq), the Netherlands (Euronext Amsterdam), and Spain...


  • Madrid, España Mercuryo A tiempo completo

    At Mercuryo, we're at the forefront of enhancing decentralized finance (DeFi) with innovative payment use cases. Our goal is to redefine the finance experience, making sure everyone can easily access both web3 and traditional financial services. We're building a robust platform that makes dealing with crypto simpler and integrates it seamlessly into the...