Global Risk Management Associate

hace 4 semanas


Barcelona, Barcelona, España Teleperformance A tiempo completo

Company Overview:

Majorel, now part of Teleperformance, is the world leader and largest provider of outsourcing services across all business sectors and continents on behalf of major international brands and companies. Our mission is to do business with people, for people, inspiring and motivating our employees while delivering exceptional quality services.


About This Role:

We are seeking a highly skilled Global Risk Management Associate to join our team in Barcelona. As a key member of our Risk Team, you will play a vital role in protecting our users and their customers from various risks associated with navigating the world of payments.


Main Responsibilities:

Your primary responsibilities will include reviewing businesses that wish to use or are currently using our platform. You will verify and validate information provided by merchants, comparing specific details from their account application against supporting documentation such as websites, document scans, or internal/external databases. Your task will be to evaluate merchants for potential risks they may pose, which can take the form of supportability, KYC, credit, or fraud.


Key Requirements:

  • Fluency in English (C1 or higher)
  • A minimum of 1 year of experience working with computers and internet research
  • Detailed-oriented and meticulous, with the ability to notice discrepancies between multiple sources
  • Capacity to show empathy and make assessments based on incomplete information
  • Efficiency in high-volume, fast-paced environments


Estimated Salary: €38,500 per annum, depending on your level of experience and qualifications. We offer a competitive salary package that reflects your value to our organization.



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