International Risk Specialist for Global Payment Services

hace 20 horas


Barcelona, Barcelona, España Teleperformance A tiempo completo

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.


  • Payment Risk Specialist

    hace 2 semanas


    Barcelona, Barcelona, España Teleperformance Spain A tiempo completo

    At Teleperformance Spain, a leader in customer experience management and contact centre business process outsourcing, we're looking for highly skilled professionals to join our team as Payment Risk Specialists. Our company employs around 420,000 people working in over 265 languages, in 88 countries, operating across all business sectors and continents on...

  • Compliance Risk Manager

    hace 1 semana


    Barcelona, Barcelona, España Adp A tiempo completo

    Job DescriptionWe are seeking a Senior Operating Compliance Manager to join our dedicated Compliance team.About the RoleThis role will focus on compliance activities and assessments to protect ADP's business and clients against legal and regulatory risks, with a specific emphasis on ADP Third Parties Risk Management program and the ADP Payment Support...


  • Barcelona, Barcelona, España Grifols International Sa A tiempo completo

    Company Overview: Grifols International Sa is a global healthcare company dedicated to improving the health and well-being of people around the world. With a rich history dating back to 1909, we have been working tirelessly to develop, produce, and market innovative medicines, solutions, and services in over 110 countries and regions.Job Summary: We are...


  • Barcelona, Barcelona, España Teleperformance A tiempo completo

    At Teleperformance, we empower professionals to excel in their roles and contribute to our mission of delivering exceptional customer experiences. We are currently seeking a detail-oriented and results-driven Risk Specialist to join our team in Barcelona, Spain. This is an exciting opportunity to make a meaningful impact on the security and integrity of...


  • Barcelona, Barcelona, España Lodgify A tiempo completo

    **About Lodgify**Lodgify is a fast-growing company leading the vacation rental industry with its innovative software. With over $30M in funding, we empower property owners and managers to efficiently manage and market their rental businesses online. Our international team of over 350 people from more than 60 nationalities is founded in sunny Barcelona.**Role...


  • Barcelona, Barcelona, España Oilandgas.Org A tiempo completo

    About the RoleWe are seeking a highly skilled Digital Payment Transformation Specialist to join our team at Oilandgas.Org. This is an exciting opportunity to lead the onboarding, deployment, and operation of payment service provider platforms and services throughout the organization.Job DescriptionThe successful candidate will be responsible for managing the...


  • Barcelona, Barcelona, España Schneider Electric Global A tiempo completo

    At Schneider Electric Global, we are the leading digital partner in sustainability and efficiency for businesses, communities, and individuals. Our goal is to empower a more sustainable world through innovative energy solutions. With a diverse and disruptive team of over 150,000 people, we strive to make the most of our energy and resources. As a global...


  • Barcelona, Barcelona, España Cataloxy A tiempo completo

    Teleperformance, a global leader in customer experience management and contact centre business process outsourcing, is seeking a Risk Management Specialist to join its team. Based in Barcelona, this role offers an estimated salary of €19.50 - €22 per hour.About the CompanyWe employ around 420,000 people working in over 265 languages across 88 countries,...


  • Barcelona, Barcelona, España Zurich Insurance Group A tiempo completo

    At Zurich Insurance Group, we are looking for a talented International Underwriting Specialist for Global Programs to join our team. As an Underwriting Services Specialist in our International Programs Team, your primary objective will be to deliver exceptional service excellence to international program business (IPZ) customers and ensure timely issuance of...


  • Barcelona, Barcelona, España Red Global A tiempo completo

    We are looking for an International SAP SD Specialist to join our team at Red Global. As an International SAP SD Specialist, you will be responsible for providing expert-level support to clients across various locations.The ideal candidate will have extensive experience working with SAP SD, a deep understanding of international business processes, and...


  • Barcelona, Barcelona, España Dow Jones & Company, Inc. A tiempo completo

    Dow Jones & Company, Inc. is seeking a highly motivated Global Risk Information Specialist to join our team in Barcelona. In this role, you will work closely with our research, product teams, and other internal stakeholders to ensure that the high volume of questions escalated by prospects and clients are handled correctly and in a timely manner.The...


  • Barcelona, Barcelona, España Criteo A tiempo completo

    Job SummaryWe are seeking a highly motivated and analytical Payment Optimization Specialist to join our team at Criteo, a global commerce media company. The ideal candidate will have a strong understanding of payment systems, process improvement, and excellent problem-solving skills.About UsCriteo is the leading commerce media company that enables marketers...


  • Barcelona, Barcelona, España Adp, Inc. A tiempo completo

    About the Role: ADP, Inc. is hiring a Compliance Risk Manager to oversee the company's third-party risk management program and Payment Support Services solution. This role requires strong compliance expertise and analytical skills to identify potential risks and implement remediation plans.Key Responsibilities:Perform regular compliance impact assessments on...


  • Barcelona, Barcelona, España Allianz A tiempo completo

    About Allianz TechnologyAllianz Technology is the global IT service provider for Allianz, delivering cutting-edge IT solutions that drive digitalization. With over 12,000 employees in 51 countries, we work together to pioneer the financial services industry's digital transformation.We oversee the full digitalization spectrum, from large-scale IT...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About Dow Jones Risk & ComplianceDow Jones Risk & Compliance is a leading provider of third-party risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, and anti-corruption regulations.We're seeking a skilled Global Risk Research Specialist to join our team in...


  • Barcelona, Barcelona, España Grifols Shared Services North America A tiempo completo

    About Grifols Shared Services North AmericaGrifols is a global healthcare company that has been improving the health and well-being of people around the world since 1909. With a presence in over 110 countries and regions, we develop, produce, and market innovative medicines, solutions, and services. We believe that diversity adds value to our business,...


  • Barcelona, Barcelona, España Dsm A tiempo completo

    About DsmDsm is a global leader in nutrition, health, and beauty, reinventing, manufacturing, and combining vital nutrients, flavors, and fragrances for the world's growing population to thrive.Job SummaryWe are seeking an experienced Senior Finance Specialist to join our team in Barcelona, Spain. As a key member of our Credit Team, you will play a critical...


  • Barcelona, Barcelona, España Oilandgas.Org A tiempo completo

    Schneider Electric is a leading digital partner in sustainability and efficiency. We empower businesses, communities, and individuals to make the most of energy and resources through integrated processes, software, big data, and energy technologies. Our goal is to create a more sustainable world by harnessing digital transformation.We are seeking an...


  • Barcelona, Barcelona, España American International Group (Aig) A tiempo completo

    American International Group (AIG) is a leading global insurance organization. Building on 100 years of experience, today AIG member companies provide a wide range of property casualty insurance, life insurance, retirement solutions, and other financial services to customers in more than 80 countries and jurisdictions. These diverse offerings include...


  • Barcelona, Barcelona, España Amazon A tiempo completo

    Amazon is a global leader in e-commerce, and our Tax Engine Business (TEB) team plays a critical role in providing tax calculation solutions to Amazon and thousands of other merchants selling on our marketplaces and other e-commerce platforms. We are looking for an experienced Risk Management specialist to join our team based in London.The successful...