International Risk Specialist for Global Payment Services
hace 20 horas
Company Overview: Majorel, now Teleperformance, is the world leader and largest provider of outsourcing services in all business sectors and on all continents. Our mission is to provide high-quality services to our clients, working with people, for people.
Job Description: As a Risk Specialist, you will be part of our foundation team, protecting our users and their customers from various risks associated with payments. Your role involves reviewing businesses that use or wish to use our platform, verifying information provided by merchants against supporting documentation, and evaluating potential risks. This includes checking identity, supportability, KYC, credit, and fraud. Key responsibilities include verifying application details, examining merchant identity, performing internal and external database checks, identifying inaccuracies, investigating products sold, and ensuring compliance with client guidelines.
Requirements: To succeed in this role, you must have fluency with internet and social media research, demonstrated by at least 1 year of computer experience. Fluency in English (C1 or higher) is also required. You should be detail-oriented, able to notice discrepancies in multiple sources, and possess empathy when assessing businesses.
Benefits and Salary: The estimated salary for this role in Barcelona, Spain is approximately €45,000 per year. Teleperformance offers competitive benefits, including opportunities for professional growth and contributing value to our services.
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