Global Payment Risk Investigator

hace 3 semanas


Madrid, Madrid, España Payoneer Inc. A tiempo completo
Job Description:

A career opportunity exists for a highly motivated and analytical individual to join our team as a Global Payment Risk Investigator.

About the Role:

We are seeking an experienced professional with a strong background in risk analysis, card transactions, and fraud detection. As a key member of our risk management team, you will be responsible for conducting thorough investigations into suspicious payment activity, analyzing complex data sets, and providing actionable insights to inform business decisions.

Your expertise in identifying trends, patterns, and anomalies will enable us to stay ahead of emerging threats and protect our customers' financial information.

Responsibilities:
  • Conduct detailed investigations into suspected payment fraud cases
  • Analyze large datasets to identify potential security risks and areas for improvement
  • Collaborate with cross-functional teams to develop and implement effective risk mitigation strategies
  • Provide regular updates and reports to stakeholders on investigation findings and recommendations
Requirements:

To succeed in this role, you will need:

  • A minimum of 3 years' experience in risk analysis, card transaction monitoring, or a related field
  • Proven ability to analyze complex data sets and communicate findings effectively
  • Strong understanding of anti-money laundering (AML) and counter-terrorism financing (CTF) regulations
  • Excellent problem-solving skills and attention to detail
What We Offer:

In return for your expertise and dedication, we offer:

  • A competitive salary range: €45,000 - €65,000 per annum, depending on experience
  • A dynamic and supportive work environment with opportunities for growth and development
  • A comprehensive benefits package, including health insurance, retirement savings plan, and paid time off
About Us:

Payoneer Inc. is a leading global fintech company that empowers businesses and individuals to participate and thrive in the digital economy. With a presence in over 200 markets, we provide innovative payment solutions, risk management tools, and expert support to help our customers succeed.


  • AML Risk Investigator

    hace 2 semanas


    Madrid Centro, Madrid, España Payoneer Inc. A tiempo completo

    Job DescriptionThe role of an AML Risk Investigator at buscojobs España involves performing risk analyses and investigations to identify potential financial crimes. As a key member of the risk management team, you will draw conclusions based on data and user behavior, communicate findings, and make risk-related decisions.This position requires a highly...


  • Madrid, Madrid, España Adyen A tiempo completo

    At Adyen, we're on a mission to create a sustainable and ethical business for the long term. As a highly regulated financial institution, it's our responsibility to make informed decisions driven by local regulations, global standards, and our own risk appetite.We're seeking a Compliance Risk Investigator to join our growing AML (Anti-Money Laundering) &...

  • Senior Fraud Investigator

    hace 3 semanas


    Madrid, Madrid, España Cigna A tiempo completo

    About CignaCigna is a global health insurance company that advocates for better health through every stage of life.Job Summary:We are seeking a highly skilled Senior Fraud Investigator to join our Payment Integrity team in Americas. As a Senior Fraud Investigator, you will play a critical role in detecting and recovering fraudulent payments, creating...


  • Madrid, Madrid, España Market Pay A tiempo completo

    Job DescriptionMarket Pay is a fast-growing and profitable fintech company providing 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.Company OverviewWe embrace a flat organizational structure...


  • Madrid, Madrid, España Payoneer A tiempo completo

    Job DescriptionA leading digital commerce company, Payoneer, is seeking a highly motivated and experienced Card Transaction Monitoring Analyst to join their team. As a critical member of the risk department, you will be responsible for performing card fraud analyses and investigations, drawing conclusions based on data and user behavior, and clearly...


  • Madrid, Madrid, España Market Pay A tiempo completo

    Job DescriptionMarket Pay is a rapidly growing Fintech company offering innovative payment solutions to prominent global brands. With offices in multiple countries, our dynamic work environment requires collaboration and adaptability.We value a flat organizational structure and an informal culture where employees are encouraged to act professionally and...


  • Madrid, Madrid, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm recognized among the top European Fintechs to work for by AltFi. Our product portfolio includes FX risk management, trade finance, currency accounts, international payments, and API integration.We are seeking a skilled Payment Scheme Implementation Specialist to join our high-performing team in Ebury Madrid. As a key...


  • Madrid, Madrid, España Fever A tiempo completo

    Company OverviewFever is a leading global live-entertainment discovery tech platform, dedicated to democratizing access to culture and entertainment. Our mission is to inspire a global community of over 125 million people through personalized and curated experiences in their local city, while empowering entertainment and event creators to reach new audiences...


  • Madrid, Madrid, España Fever A tiempo completo

    Fever is a leading global live-entertainment discovery tech platform with a clear mission to democratize access to culture and entertainment. As a Senior Project Manager focused on Payments, you will be integral in optimizing the global payment strategy to ensure an efficient, user-centered experience both online and onsite.About the Role:Oversee and...


  • Madrid, Madrid, España Dojo A tiempo completo

    Job OverviewWe are seeking a dedicated Compliance Investigator to join our Risk team in Madrid, Spain. The successful candidate will be responsible for investigating potential threats to our business and ensuring compliance with relevant regulations.You will need to possess excellent communication skills, a strong understanding of financial regulations, and...


  • Madrid, Madrid, España Dojo 2022 A tiempo completo

    Are you a motivated and detail-oriented individual with a passion for financial threat investigation? We are seeking a skilled Financial Threat Investigator to join our Risk team in Madrid.This is an exciting opportunity to make a real impact at Dojo, working closely with internal stakeholders to manage and mitigate risk, and developing innovative...


  • Madrid, Madrid, España Fever A tiempo completo

    Fever is a leading global live-entertainment discovery tech platform, dedicated to democratizing access to culture and entertainment. We've developed a proprietary technology that inspires a community of over 125M people through personalized and curated experiences in their local city, while empowering creators to reach new audiences.About the RoleWe're...


  • Madrid, Madrid, España American Express A tiempo completo

    Job OverviewWe are seeking a highly skilled Senior Financial Crimes Investigator to join our team in Madrid, Spain. As a key member of our Financial Intelligence Unit (FIU), you will play a critical role in mitigating risk to the American Express enterprise by researching and analyzing financial activity for suspicious patterns.


  • Madrid, Madrid, España Lunik - Explorers At Work A tiempo completo

    About the RoleLunik - Explorers At Work seeks a highly skilled Security Threat Investigator to join our team. This role is based in Madrid or Málaga, and successful candidates will be required to relocate or work in a Hybrid model.Job SummaryThe Security Threat Investigator will be part of a global team of Information Security specialists responsible for...


  • Madrid, Madrid, España Xe A tiempo completo

    At Xe, we pride ourselves on providing innovative currency services and products that cater to the diverse needs of individuals and businesses worldwide. Our comprehensive range of solutions includes a Currency Converter, Market Analysis, Currency Data API, and secure Money Transfers. About This RoleWe are seeking an experienced Payments & Settlements...


  • Madrid, Madrid, España Global A tiempo completo

    About Us:S&P Global Market Intelligence is a leading provider of critical information and analytics to the world's most influential decision-makers. Our mission is to empower our clients with the data, insights, and expertise they need to make confident decisions about the road ahead.Our Purpose: Progress requires a catalyst to be set in motion. At S&P...


  • Madrid, Madrid, España Signify A tiempo completo

    Job Title: Senior Cybersecurity InvestigatorEstimated Salary: €40,000 - €60,000 per annumAbout SignifyAs a global leader in lighting solutions, Signify is pushing the boundaries of innovation and sustainability. With a commitment to continuous learning and diversity, we foster an environment that allows you to grow professionally and personally.About the...

  • Senior Fraud Investigator

    hace 3 semanas


    Madrid, Madrid, España Cigna A tiempo completo

    Senior Fraud InvestigatorCigna Healthcare, a division of The Cigna Group, is an advocate for better health through every stage of life. We guide our customers through the healthcare system, empowering them with the information and insight they need to make the best choices for improving their health and vitality.As a Senior Fraud Investigator within Payment...


  • Madrid Centro, Madrid, España Payoneer Inc. A tiempo completo

    About the JobWe are seeking an experienced AML Risk Investigator to join our team at buscojobs España. As a key member of our risk management department, you will be responsible for performing risk analyses and investigations to identify potential financial crimes.This is an excellent opportunity for a highly motivated individual with experience in...

  • Senior Fraud Investigator

    hace 3 semanas


    Madrid, Madrid, España Cigna A tiempo completo

    Cigna is committed to helping our customers afford healthcare through effective cost containment strategies. As a Senior Fraud Investigator within our Payment Integrity Team, you will play a crucial role in detecting and recovering false claims payments, identifying opportunities for prevention, and collaborating with cross-functional teams to drive business...