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Risk Management Specialist

hace 1 mes

Madrid, Madrid, España Dojo A tiempo completo
Protecting Dojo's Customers from Financial Risk

Dojo is seeking a skilled Risk Management Specialist to join its team in Madrid. As a key member of the Risk team, you will play a crucial role in protecting Dojo's customers from financial risk by closely monitoring transactions and identifying potential threats.

You will work directly with merchants to educate and support them in protecting themselves from fraud risk. Your expertise will help drive the team forward in innovating risk-monitoring processes and ensuring the continued growth and expansion of Dojo.

To succeed in this role, you will need to have previous experience in a counter-fraud or financial crime role, outstanding communication skills, and a willingness to embrace change. You will also need to be proficient in English and Spanish, both written and spoken.

  • Review and investigate suspicious activity alerts
  • Manage your own case load, taking ownership from start to finish
  • Communicate directly with merchants as part of your investigations
  • Educate and support merchants to help protect them from fraud risk
  • Identify emerging trends and work with the team to innovate risk-monitoring processes