Financial Risk Specialist for Payment Protection

hace 4 semanas


Laza, Orense, España Teleperformance Spain A tiempo completo
Protect Financial Transactions as a Risk Specialist

We are looking for highly-skilled professionals to join our team at Teleperformance Spain. As a foundation of our Risk Team, risk specialists play a crucial role in safeguarding users and their customers from various risks associated with navigating the world of payments.

About the Role

The purpose of this position is to review businesses that use or wish to use our platform. The reviewer will verify and validate information provided by merchants, comparing specific details from the account application against supporting documentation such as websites, document scans, or internal/external databases.

The reviewer will evaluate merchants for potential risks they may present, including supportability, KYC, credit, or fraud. This requires making decisions on a daily basis that can have far-reaching impacts on financial losses, user experience, or financial partner obligations.

Responsibilities
  • Verify all required details have been submitted with the application for processing.
  • Examine and validate the identity of the merchant to ensure the information submitted is valid.
  • Perform checks in internal and external databases to verify information provided and confirm supportability of the merchant.
  • Identify and document inaccuracies which raise red flags that require intervention and follow up with the merchant.
  • Investigate and compare the items sold on the merchant's website to information provided on the product description, merchant industry, and charges.

This role requires fluency in English (C1 or higher) and proficiency in using computers, social media, and internet research. The ability to be detail-oriented and meticulous, showing empathy, and working efficiently in a fast-paced environment are essential skills for success in this position.

Benefits

We offer a competitive benefits package, including a salary of €18,225 gross per year, a 6-month temporary contract, and opportunities for professional development through our coaches' guidance. You'll also enjoy an international business casual environment, permanent contract, and excellent work-life balance.


  • Risk Specialist

    hace 7 días


    Laza, Orense, España Teleperformance Spain A tiempo completo

    Teleperformance Spain: A Leader in Customer Experience ManagementWe are a worldwide company with 420,000 employees working in over 265 languages, operating across all business sectors and continents on behalf of major international companies. Our goal is to create a great work environment and make our employees proud to belong to Teleperformance.The Risk...


  • Laza, Orense, España Dim A tiempo completo

    **Job Overview**: Dim is seeking a skilled Financial Collection Specialist to join our team. This individual will be responsible for securing payments from customers, reconciling open items, and resolving payment discrepancies.**Estimated Salary Range:** $60,000 - $80,000 per year (depending on location and experience).**Key Responsibilities:


  • Laza, Orense, España Bitpanda A tiempo completo

    Bitpanda Overview">We are a European fintech company that empowers individuals to invest in various assets, including cryptocurrencies, stocks, and precious metals.">About the Role">We are seeking an experienced Senior Risk Specialist to oversee non-financial risk oversight and advisory activities. The successful candidate will have 3-5 years of experience...


  • Laza, Orense, España Teleperformance Spain A tiempo completo

    Teleperformance Spain, a leading customer experience management company, is seeking a highly skilled Risk and Compliance Specialist to join its team. Location: Teleperformance Spain.As the foundation of our Risk Team, this role plays a critical part in protecting our users and their customers from various risks associated with navigating the world of...


  • Laza, Orense, España Teleperformance Spain A tiempo completo

    Company Overview: Teleperformance Spain is a leading customer experience management company that employs around 420,000 people worldwide. We operate in 88 countries, serving major international companies across all business sectors and continents.Salary: €18,065 per year (gross) for a temporary 6-month contract with the possibility of extension.Job...


  • Laza, Orense, España Bitpanda A tiempo completo

    Bitpanda is a leading European investment platform, empowering millions of customers to invest in cryptocurrencies, stocks, and commodities. As an AML Operations Specialist, you will play a vital role in mitigating money laundering and terrorist financing risks.Salary: €55,000 - €70,000 per annum, depending on experience, plus benefits and stock options....


  • Laza, Orense, España Dim A tiempo completo

    Job OverviewDim is seeking a highly skilled Financial Operations Coordinator to join our team. This role will be responsible for managing the full accounts payable cycle, ensuring timely and accurate processing of invoices, and maintaining effective vendor relations.Key Responsibilities:Manage the accounts payable process from receipt of invoices to payment,...


  • Laza, Orense, España Kantox A tiempo completo

    About the RoleAt Kantox, we are seeking a highly skilled Financial Business Development Specialist to join our dynamic commercial team and contribute to the growth of our sales. This is an exciting opportunity for an ambitious and results-driven professional to play a key role in identifying and winning new clients that can benefit from our innovative...


  • Laza, Orense, España Accorhotel A tiempo completo

    Company OverviewSLS Barcelona, a five-star urban resort, brings a new level of luxury and excellence to Barcelona's waterfront district. With its unique blend of playful ambiance, VIP treatment, and theatrical experiences, SLS Barcelona sets the stage for extraordinary moments.About the JobWe are seeking an experienced Income Auditor to join our pre-opening...


  • Laza, Orense, España Wallbox A tiempo completo

    Wallbox - Payroll and Financial Operations SpecialistWe are dedicated to changing the way the world uses energy through advanced electric vehicle charging and energy management systems.About UsOur company is present in 96 countries, with headquarters in Barcelona and manufacturing facilities in Spain (Barcelona) and the US (Arlington, Texas). We have a...


  • Laza, Orense, España Manychat A tiempo completo

    Unlock Efficiency with AutomationWe are seeking a skilled Automation Systems Developer to join our team at Manychat. As a leading Chat Marketing platform, we help businesses engage with their customers on various social media platforms.The successful candidate will be responsible for designing and implementing automation solutions that streamline business...


  • Laza, Orense, España Teleperformance Spain A tiempo completo

    Customer Service Specialist RoleAre you an empathetic person with excellent communication skills? We are looking for a Customer Service Specialist to join our team in providing top-notch support to international travelers. As a Customer Service Specialist, you will be the first point of contact for our customers, handling inquiries, and resolving issues in a...


  • Laza, Orense, España Uptalent A tiempo completo

    Uptalent.io, a global talent platform connecting top companies with exceptional professionals, seeks an experienced Programs Control Specialist. This role offers the opportunity to work with leading organizations in North America, providing highly competitive compensation and flexible schedules that allow for remote work.About Uptalent.ioAs a global leader...


  • Laza, Orense, España Aetion A tiempo completo

    Job DescriptionAetion's Accounts Payable Associate is a key member of our high-performing finance team, responsible for supporting various accounting functions, primarily accounts payable, receivable, and payroll processing.This role requires a deep understanding of Aetion's business operations and involves contributing to the financial strength of our...


  • Laza, Orense, España Kantox A tiempo completo

    About KantoxKantox is a fintech company that provides sophisticated Currency Management Automation software solutions to help companies automate their foreign exchange processes and leverage currencies for growth.We are a 200-person strong team, split between London and Barcelona. As of July 2023, we are now part of BNP Paribas, a leading global banking...


  • Laza, Orense, España Exoticca A tiempo completo

    **About Exoticca**We are a pioneering online travel agency that has revolutionized the conception, production, and e-commerce of long-distance dream trips. At the core of our brand equity is the commitment to creating life milestones. We believe in delivering best-value trips, exploring unique destinations, curating extraordinary travel experiences, and...


  • Laza, Orense, España Bitpanda A tiempo completo

    Empowering Financial Independence through Compelling Digital ExperiencesWe're Bitpanda, a pioneering fintech company simplifying wealth creation. Founded in 2014 in Vienna, Austria, our mission is to empower individuals to build their financial freedom – now and in the future.As a Lead Product Designer with a focus on visual design and design operations,...


  • Laza, Orense, España Cross Border Talents A tiempo completo

    At Cross Border Talents, we are seeking a skilled Digital Marketing Specialist to join our team in Barcelona. As a Junior Campaign Specialist for the Dutch market, you will be responsible for managing and optimizing online advertising campaigns for clients.The ideal candidate will have native or C2 level Dutch with a B2 level of English, as well as 1-2 years...


  • Laza, Orense, España Cross Border Talents A tiempo completo

    Job Title: Hybrid Marketing Position In Barcelona For Native Norwegian Speakers About the Role: We are looking for a talented Marketing Content Specialist to join our team at Cross Border Talents in Barcelona. As a Hybrid Marketing Position, you will have the opportunity to work from home and collaborate with our team in the heart of Barcelona. Key...


  • Laza, Orense, España Accorhotel A tiempo completo

    Job Title: Financial Audit AssistantJob Summary:We are seeking a detail-oriented and proactive Financial Audit Assistant to join our team at Accorhotel. As a key member of our finance department, you will play a vital role in ensuring the accuracy and completeness of our financial records.Responsibilities:Audit all daily income to ensure accurate and...