Senior Risk Prevention Specialist

Dojo 2022 is a leading payments company that serves over 140,000 businesses across the UK. We are currently seeking a skilled Risk Prevention Specialist to join our team in Madrid.The successful candidate will play a crucial role in protecting our customers from financial risk by monitoring transactions and investigating suspicious activity. This is an...

Job DescriptionWe are seeking a skilled Risk Prevention Specialist to join our team in Madrid, Spain. As a key member of our Risk team, you will play a vital role in protecting our customers from financial risk by closely monitoring transactions.The ideal candidate will have previous experience in a counter-fraud or financial crime role and possess...

Pandora A/S, a leading jewellery brand with global operations, is seeking a dedicated Risk Prevention and Compliance Specialist to join its team. Estimated Salary: $40,000 - $55,000 per year.About Pandora A/SPandora is the world's largest jewellery brand, designing, manufacturing, and marketing hand-finished jewellery made from high-quality materials at...

Job SummaryWe are seeking a highly skilled Senior Loss Prevention Specialist to join our team at Approach People Recruitment.About the RoleThe successful candidate will be responsible for working in partnership with clients to identify and mitigate potential losses, conducting on-site evaluations, and developing risk improvement plans.This is a challenging...

Company OverviewMarket Pay is a fast-growing fintech company that provides enterprise payment solutions to globally recognized brands. With a presence in multiple countries, we operate in an international work environment where collaboration and innovation are key.SalaryThe estimated annual salary for this role is €120,000, based on industry standards and...

About the RoleWe are seeking an experienced Senior Risk Engineer Specialist to join our team at Approach People Recruitment. This exciting opportunity will involve collaborating with clients to identify and mitigate risks, ensuring their businesses run smoothly.Job DescriptionThe role of a Senior Risk Engineer Specialist involves:Partnering with clients to...

About UsCabify is revolutionizing urban mobility by connecting riders to drivers at the touch of a button. With over 20 million users across 8 countries and 90 cities, we're on a mission to make cities better places to live.The RoleWe're seeking an experienced Senior Fraud Prevention Specialist to join our team in Madrid. As a key member of our fraud...

Job DescriptionThe role of Senior Risk Management Specialist involves working closely with clients to understand their business needs and develop strategies to prevent and mitigate losses.Main Responsibilities:Conduct on-site loss prevention evaluations at client locations to identify potential hazards and exposures.Quantify exposures and provide...

Deutsche Bank's Enterprise Risk Management (ERM) Team is seeking a highly skilled Senior Risk Management Specialist to join our team. This role offers an exciting opportunity to contribute to the bank's independent 'Third line of Defense', assisting business and infrastructure areas to identify control weaknesses.About Deutsche BankWe are a global financial...

Job Title: Senior KYC Risk SpecialistAbout the Role:We are looking for a talented and enthusiastic Senior KYC Risk Specialist to join our KYC Team of Wholesale Banking Iberia.About the Team:Our team is responsible for ensuring that KYC for periodic review and onboarding clients is completed on time. We work in a dynamic environment that requires organization...

About Market PayMarket Pay is a fast-growing fintech company that provides enterprise payment solutions to globally recognized brands. With a presence in multiple countries, we operate in an international work environment where collaboration is key to create cutting-edge payment solutions for various environments.Our CultureWe embrace a flat organizational...

We are seeking an experienced Senior Credit Risk Specialist to join our client on a 6-month contract based in Poland. The ideal candidate will have a strong background in finance and accounting, with expertise in credit analysis and risk assessment.Key Responsibilities:Evaluate the creditworthiness of potential and existing clients by analyzing financial...

About the RoleAs a Senior Quantitative Risk Specialist at Axpo, you will be responsible for providing expert oversight in financial risk management. This involves driving strategic risk initiatives and ensuring consistency in risk management practices across the organization.Key ResponsibilitiesConduct comprehensive risk validation for key strategic deals to...

Overview of Howden Group HoldingsHowden Group is a leading global provider of insurance broking and related services. Our mission is to help our clients achieve their goals by delivering innovative solutions and exceptional service.Salary: $90,000 - $120,000 per annum depending on experience and qualifications.About the Role:The Senior Risk Management...

Company OverviewGALP Energia España Sau has been a leading energy company for generations, adapting to the changing landscape of the industry. We are committed to growth and development, providing our employees with the resources they need to succeed in their careers.About Your RoleWe are seeking an experienced Senior Energy Risk Specialist to join our...

Job Title: Senior Risk Management SpecialistLocation: Madrid, SpainJob Type: InternshipEstimated Salary: €30,000 - €40,000 per annumAbout the Role:We are seeking a highly motivated and detail-oriented Senior Risk Management Specialist to join our team in Madrid. As a key member of our risk management team, you will be responsible for supporting...

About SpotahomeSpotahome is a leading international online marketplace offering verified rental accommodation across 100 European cities in 27 countries. Our mission is to revolutionise the traditional real estate space by digitalising rentals and providing a seamless booking experience for our customers. With a strong focus on trust and safety, we strive to...

Job DescriptionCompany Overview: Experian is a global data and technology company powering opportunities for people and businesses worldwide. We help redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market using our unique combination of data, analytics, and...

About the RoleWe are seeking a highly skilled Senior Risk Management Specialist to join our team at Amadeus. This is a unique opportunity to leverage your expertise in GRC principles and processes to drive business performance.Job SummaryThe Senior Risk Management Specialist will be responsible for defining, building, delivering, and maintaining Risk...

About SpotahomeAt Spotahome, we are revolutionising the traditional real estate space by digitalising rentals. We offer a unique platform that enables people to book verified rental accommodation online from anywhere in the world. With a global ambition, we operate in 27 countries and over 100 European cities.We make renting easy by allowing users to browse...