Risk Management Specialist

hace 3 semanas


Madrid, Madrid, España Dojo 2022 A tiempo completo
Join the Dojo Team

We are seeking an exceptional Risk Management Specialist to join our team in Spain. This role will play a crucial part in protecting our customers from financial risk by closely monitoring transactions and identifying emerging threats.

The Role

This new opportunity has arisen due to continued growth in our customer base, with over 150,000+ customers using Dojo in the UK. As a member of our Risk team, you will act as a shield between Dojo and any fraud and AML risks. You will work on alerts generated in our Risk Monitoring queue, utilizing sophisticated monitoring and advanced investigation techniques to manage and mitigate our risk while enabling Dojo's continued growth and expansion.

  • 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 to quickly understand and mitigate any risk.
Requirements
  • Previous experience in a counter-fraud or financial crime role.
  • Outstanding communication skills, with the ability to build instant customer rapport.
  • A willingness to embrace change and help drive the team forward.

$60,000 - $80,000 per annum based on location and experience, depending on qualifications and background.



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