Payments and Financial Risk Manager

hace 2 semanas


Barcelona, Barcelona, España Exoticca A tiempo completo
Job Title: Payments & Fraud Specialist

Exoticca is a pioneering online travel agency that has revolutionized the conception, production, and e-commerce of long-distance dream trips. Our commitment to "creating life milestones" is at the core of our brand equity. We believe in delivering best-value trips, exploring unique destinations, curating extraordinary travel experiences, and demonstrating genuine care for both our customers and the planet.

We are a professional, dynamic, multicultural team in rapid international growth, seeking new partners to help us create the best and most forward-thinking travel company of our generation.

Job Summary

We are seeking a highly skilled and detail-oriented Payments & Fraud Specialist to join our Payments team. The ideal candidate will be responsible for managing anti-fraud measures and representing chargebacks, ensuring all disputes are handled efficiently and accurately. This role is crucial in safeguarding the company's revenue and enhancing the customer experience.

Key Responsibilities
  • Chargeback Management: Oversee all aspects of the chargeback process, including receiving, investigating, and resolving chargeback disputes in a timely manner.
  • Anti-Fraud Measures: Implement and monitor anti-fraud strategies to prevent chargebacks related to fraudulent activities.
  • Chargeback Representment: Represent chargeback disputes, providing thorough documentation and communication with banks and customers. Define template in an iterative manner to foster increases in win rate.
  • Data Analysis and Reporting: Maintain detailed records of chargeback cases and generate reports for the Head of Payments and other stakeholders, highlighting trends, root causes, and potential areas for improvement.
  • Payments: Understand and collaborate in payments projects, with experience with Payment Service Providers.
  • Payouts: Experience with Virtual Credit Cards (VCC) and issuing is a plus.
  • Collaboration: Work closely with the dedicated chargeback team to ensure cohesive and efficient handling of all chargeback and fraud-related issues.
  • Compliance: Ensure all chargeback activities comply with industry regulations, company policies, and card network rules. Experience with PCI Compliance is a plus.
Requirements
  • Bachelor's degree in Finance, Business Administration, or a related field.
  • Minimum of 3 years experience in chargeback management, anti-fraud measures, or a similar role within the payments industry, with experience in both the US and European markets.
  • Strong analytical and problem-solving abilities.
  • Excellent communication and negotiation skills.
  • Proficiency in Microsoft Office, especially Excel, and familiarity with payment processing systems.
  • Detail-oriented with the ability to manage multiple tasks and deadlines.
  • Thorough understanding of chargeback processes, credit card industry regulations, and fraud prevention techniques.
  • High level of integrity and accountability.
  • Ability to work independently and as part of a team.
  • Proactive and self-motivated with a customer-centric mindset.
Benefits
  • Competitive compensation package in line with job responsibilities and experience.
  • Additionally, we propose the use of flexible compensation management for diet, transportation, private health insurance with Cobee.
  • Hybrid work model: Offices in Barcelona city.
  • Permanent contract from the start.
  • Travel packages at reduced prices
  • Unlimited coffee, team lunches, English lesson, bi-anual company parties.
  • And last but not least, becoming part of a fun and motivated multicultural team at an agile and rapid growing organization

Exoticca is an equal opportunity employer. Diversity and inclusiveness are our core. We do not discriminate on the basis of race, color, religion, marital status, age, national origin, ancestry, physical or mental disability, medical condition, pregnancy, genetic information, gender, sexual orientation, gender identity or expression, veteran status, or any other status protected under European, country, or local law.



  • Barcelona, Barcelona, España Exoticca A tiempo completo

    {"title": "Payments and Financial Risk Manager", "content": "Exoticca is Revolutionizing Long-Distance Dream TripsAt Exoticca, we're on a mission to create life milestones through unforgettable travel experiences. As a Payments and Financial Risk Manager, you'll play a pivotal role in safeguarding our revenue and enhancing the customer experience.Key...


  • Barcelona, Barcelona, España Exoticca A tiempo completo

    {"title": "Payments and Financial Risk Manager", "content": "Exoticca is Revolutionizing Long-Distance Dream TripsAt Exoticca, we're on a mission to create life milestones through unforgettable travel experiences. As a Payments and Financial Risk Manager, you'll play a pivotal role in safeguarding our revenue and enhancing the customer experience.Key...


  • Barcelona, Barcelona, España Bitpanda A tiempo completo

    Job Title: Risk & Payments SpecialistWe are seeking a highly skilled Risk & Payments Specialist to join our team at Bitpanda. As a Risk & Payments Specialist, you will play a critical role in monitoring and investigating online transactions for fraud, scam, and money laundering patterns.Key Responsibilities:Investigate banking, credit card, and crypto...


  • Barcelona, Barcelona, España Bitpanda A tiempo completo

    Job Title: Risk & Payments SpecialistWe are seeking a highly skilled Risk & Payments Specialist to join our team at Bitpanda. As a Risk & Payments Specialist, you will play a critical role in monitoring and investigating online transactions for fraud, scam, and money laundering patterns.Key Responsibilities:Investigate banking, credit card, and crypto...


  • Barcelona, Barcelona, España Veepee A tiempo completo

    {"h1": "Financial Manager for Brand Payments", "p": "At Veepee, we are looking for a skilled Financial Manager to join our Brand Payments department. As a key member of our team, you will be responsible for the financial management of our brand payments, ensuring the smooth flow of accounts payable and maintaining accurate financial records. Your expertise...


  • Barcelona, Barcelona, España Veepee A tiempo completo

    {"h1": "Financial Manager for Brand Payments", "p": "At Veepee, we are looking for a skilled Financial Manager to join our Brand Payments department. As a key member of our team, you will be responsible for the financial management of our brand payments, ensuring the smooth flow of accounts payable and maintaining accurate financial records. Your expertise...

  • Business Risk Manager

    hace 2 días


    Barcelona, Barcelona, España Revolut A tiempo completo

    About RevolutRevolut is a financial technology company that provides a range of financial services to individuals and businesses. Our mission is to deliver more from your money, with a focus on transparency, control, and freedom.About the RoleWe are seeking a Business Risk Manager to join our Payments Customer Experience team. As a Business Risk Manager, you...

  • Business Risk Manager

    hace 2 días


    Barcelona, Barcelona, España Revolut A tiempo completo

    About RevolutRevolut is a financial technology company that provides a range of financial services to individuals and businesses. Our mission is to deliver more from your money, with a focus on transparency, control, and freedom.About the RoleWe are seeking a Business Risk Manager to join our Payments Customer Experience team. As a Business Risk Manager, you...


  • Barcelona, Barcelona, España Zurich Insurance A tiempo completo

    FCRS Operations ManagerOur opportunity at Zurich Insurance is to provide Financial Crime detection system services to over 30 Business Units globally, helping to detect, prevent, and disrupt Financial Crime. We are currently delivering a transformation program to centralize Zurich Group's Financial Crime controls.Key Responsibilities:Manage a team of highly...


  • Barcelona, Barcelona, España Zurich Insurance A tiempo completo

    FCRS Operations ManagerOur opportunity at Zurich Insurance is to provide Financial Crime detection system services to over 30 Business Units globally, helping to detect, prevent, and disrupt Financial Crime. We are currently delivering a transformation program to centralize Zurich Group's Financial Crime controls.Key Responsibilities:Manage a team of highly...


  • Barcelona, Barcelona, España Bitpanda GmbH A tiempo completo

    {"title": "Risk and Payments Specialist", "description": "Protecting Our Customers, One Transaction at a TimeAt Bitpanda GmbH, we're committed to providing a secure and trustworthy experience for our customers. As a Risk and Payments Specialist, you'll play a critical role in ensuring the integrity of our transactions and preventing fraudulent activity.Your...


  • Barcelona, Barcelona, España Bitpanda GmbH A tiempo completo

    {"title": "Risk and Payments Specialist", "description": "Protecting Our Customers, One Transaction at a TimeAt Bitpanda GmbH, we're committed to providing a secure and trustworthy experience for our customers. As a Risk and Payments Specialist, you'll play a critical role in ensuring the integrity of our transactions and preventing fraudulent activity.Your...


  • Barcelona, Barcelona, España Zurich Insurance A tiempo completo

    Our OpportunityZurich Insurance is seeking a highly skilled FCRS Operations Manager to join our team. As a key member of our Financial Crime Risk Services (FCRS) team, you will play a critical role in delivering a transformation program to centralize Zurich Group's Financial Crime controls.Your RoleKey Responsibilities:Lead a team of high-performing...


  • Barcelona, Barcelona, España Zurich Insurance A tiempo completo

    Our OpportunityZurich Insurance is seeking a highly skilled FCRS Operations Manager to join our team. As a key member of our Financial Crime Risk Services (FCRS) team, you will play a critical role in delivering a transformation program to centralize Zurich Group's Financial Crime controls.Your RoleKey Responsibilities:Lead a team of high-performing...


  • Barcelona, Barcelona, España Zurich Insurance A tiempo completo

    FCRS Operations ManagerOur opportunity at Zurich Insurance is to provide Financial Crime detection system services to over 30 Business Units globally, helping to detect, prevent, and disrupt Financial Crime. We are currently delivering a transformation program to centralize Zurich Group's Financial Crime controls.Your RoleManage a team of employees,...


  • Barcelona, Barcelona, España Zurich Insurance A tiempo completo

    FCRS Operations ManagerOur opportunity at Zurich Insurance is to provide Financial Crime detection system services to over 30 Business Units globally, helping to detect, prevent, and disrupt Financial Crime. We are currently delivering a transformation program to centralize Zurich Group's Financial Crime controls.Your RoleManage a team of employees,...


  • Barcelona, Barcelona, España Blu Selection A tiempo completo

    Job Title: Senior Financial ManagerJob Type: Full-timeCompany: Blu SelectionLocation: Barcelona, CataloniaAbout Us: Blu Selection is a data-driven research company that provides business insights focused on the African market for a broad variety of clients.Job Summary: We are looking for a Senior Financial Manager to join our team in Barcelona. The...


  • Barcelona, Barcelona, España Revolut A tiempo completo

    About RevolutAt Revolut, we're on a mission to deliver more from your money. We're a global financial super app that's helping 45+ million customers get more from their money. Our products span spending, saving, travel, transfers, investing, exchanging, and more. We're not done yet, and we're looking for brilliant people to join our team.About the RoleOur...


  • Barcelona, Barcelona, España Reconocida Empresa A tiempo completo

    {"Job Title": "Senior Financial Risk Specialist", "Job Description": "At Reconocida Empresa, we are seeking a highly skilled Senior Financial Risk Specialist to join our team. As a key member of our financial services and healthcare industries, you will be responsible for providing clients with a comprehensive range of skills to support the implementation of...


  • Barcelona, Barcelona, España Reconocida Empresa A tiempo completo

    {"Job Title": "Senior Financial Risk Specialist", "Job Description": "At Reconocida Empresa, we are seeking a highly skilled Senior Financial Risk Specialist to join our team. As a key member of our financial services and healthcare industries, you will be responsible for providing clients with a comprehensive range of skills to support the implementation of...