Credit Analyst

hace 6 meses

Poligono Industrial Alcobendas, España Ria A tiempo completo

has context menu

**Ria Financial Services is a global money transfer company and a division of the North American public company Euronet Worldwide (Nasdaq: EEFT). Serving more than 147 countries in the world, RIA has emerged as a global leader in remittances and is a recognized benchmark in both quality and reliability of the service it offers to general public.**

We are currently recruiting a Credit Analyst for our EMEA HQ in Madrid. He will be responsible for securing revenue for the business by checking and following up on external agents’ credit lines and controls.
- Review and analyze the credit lines provided to the agents by RIA.
- Anticipate the risks and exposure on the Credits assigned.
- Update the Credit according to the payment history, market, and production trend of the agents by taking into account volume, profitability, production, seasonality, and other factors.
- Minimum A-level education and at least 1-2 years work experience in technical approach to Credit Analysis (knowledge in the MT business activity or related field will be valuable)
- Oral and written communications skills in Spanish and English.
- Team player.
- Detail orientated and accurate.
- Manage of Excel and skills in Data Analysis
- Ability to be flexible and adaptable when working in a fast-paced often pressurized environment.

Today, people are on the move more than ever before. For a better future. For a better everyday life. As a leading money transfer company, Ria is committed to helping businesses and individuals thrive through the fast and secure transfer of funds across borders at a great value.

Our job is to deliver our customers’ hard-earned money straight into the hands of those who need it most. By providing our customers with a fast, convenient, and safe service, we get money to where it matters affordably. We contribute to helping communities, families, and individuals get ahead.

We are people serving people and we never, ever forget that.

  • Corporate Credit Analyst

    hace 5 meses

    Poligono Industrial Alcobendas, España U.S. Bank National Association A tiempo completo

    At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...

  • Kyc/aml Analyst

    hace 5 meses

    Poligono Industrial Alcobendas, España U.S. Bank National Association A tiempo completo

    A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

  • Junior Credit Analyst

    hace 3 semanas

    Alcobendas, España U.S. Bank National Association A tiempo completo

    At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

  • Junior Credit Analyst

    hace 3 meses

    Alcobendas, España U.S. Bank National Association A tiempo completo

    .At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition...

  • Kyc/aml Analyst

    hace 5 meses

    Poligono Industrial Alcobendas, España U.S. Bank National Association A tiempo completo

    At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...

  • Business Analyst

    hace 6 meses

    Alcobendas, España VASS A tiempo completo

    Descripción ¿Eres un Business Analyst? Si buscas un gran equipo con un alto nivel técnico, donde se valore la proactividad y las ganas de hacer cosas diferentes.  ¡ESTE ES TU LUGAR! Somos líderes en soluciones digitales con 25 sedes en los 5 continentes y un equipo de más de 4.500 personas, apoyamos a grandes empresas y administraciones...

  • Quantitative Risk Analyst

    hace 3 semanas

    Alcobendas, Madrid, España U.S. Bank National Association A tiempo completo

    In this role, you will be responsible for developing and maintaining quantitative models that estimate credit risk exposures for the bank's European credit portfolios. You will work closely with the Risk & Compliance function to implement a proactive approach to credit risk management and promote a strong risk and asset quality management culture.The Senior...

  • Fraud Analyst

    hace 2 meses

    Alcobendas, España Ria A tiempo completo

    .About the PositionThis exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person...

  • Fraud Analyst

    hace 4 semanas

    Alcobendas, España Ria A tiempo completo

    .About the Position This exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person...

  • Fraud Analyst

    hace 1 mes

    Alcobendas, España Ria A tiempo completo

    About the Position This exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person...

  • Fraud Analyst

    hace 2 meses

    Alcobendas, España Ria A tiempo completo

    About the Position This exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person...

  • Supply Chain Analyst Alcobendas

    hace 1 mes

    Alcobendas, España Randstad Es A tiempo completo

    Modalidad: Combinada (teletrabajo y presencial)Sector: IT y TelecomSalario: 24.000 €/añoPuesto: AdministrativoProvincia: MadridEspecialidad: IT y TelecomSubespecialidad: BBDDTipo de contrato: En prácticasJornada: CompletaNº vacantes: 1Localidad: Alcobendas¿Tienes experiencia y/o formación en supply chain? ¿Te interesa la gestión de cadena de...

  • Risk Analyst

    hace 3 semanas

    Alcobendas, Madrid, España Ria A tiempo completo

    About the PositionThis exciting position will play a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. Successful candidates will have...