High-Level Risk Specialist for Global Payment Security

hace 4 días


Barcelona, Barcelona, España Teleperformance A tiempo completo

At Teleperformance, we empower professionals to excel in their roles and contribute to our mission of delivering exceptional customer experiences. We are currently seeking a detail-oriented and results-driven Risk Specialist to join our team in Barcelona, Spain. This is an exciting opportunity to make a meaningful impact on the security and integrity of online payments.

We offer a competitive salary, commensurate with experience, ranging from €38,500 to €45,000 per annum, depending on qualifications and performance. If you're passionate about data analysis, risk management, and problem-solving, we encourage you to apply for this challenging role.

The successful candidate will be responsible for reviewing business applications, verifying merchant information, and assessing potential risks associated with payment transactions. Key responsibilities include:

  • Evaluating merchant supportability and creditworthiness
  • Verifying KYC (Know Your Customer) documentation and conducting internal/external database checks
  • Investigating discrepancies and escalating concerns to senior management
  • Categorizing businesses as supportable, prohibited, or requiring modifications to their business model

To succeed in this role, you should possess:

  • Fluency in English (C1 or higher) and excellent written communication skills
  • At least 1 year of experience working with computers and internet research tools
  • Attention to detail, analytical skills, and the ability to work in a fast-paced environment
  • A willingness to learn and adapt to new processes and procedures

If you're a motivated and detail-focused professional looking to advance your career in risk management, we invite you to explore this opportunity further.



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