Financial Risk Analyst
hace 3 semanas
Teleperformance Spain, a leading provider of contact center services, seeks a highly skilled Risk Specialist to join its team.
Purpose of the Role
The Risk Team is responsible for protecting users and their customers from various risks associated with navigating the world of payments. The Risk Specialist plays a crucial role in reviewing businesses, verifying information, and evaluating potential risks.
The ideal candidate will have excellent research skills, fluency in English, and the ability to work in a fast-paced environment. They will be responsible for verifying information, examining supporting documentation, and making decisions that impact financial losses, user experience, and 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.
- Reference an internal supportability list provided by Teleperformance and judge whether the merchant is in compliance with clients guidelines. Ensure no items being sold on the merchant's site violate these guidelines.
- Based on the merchant's website, categorize the business using a list of guidelines.
- Identify businesses as supportable, prohibited, or in need of small changes to their business model.
Requirements:
- Fluency with internet and social media research, as demonstrated by at least 1 year of experience with computers.
- Fluent in English (C1 or higher).
- Ability to be detail-oriented and meticulous, noticing when information from multiple sources do not match up.
- Capacity for showing empathy, remembering there is a person behind the business and aren't overly harsh in your assessments.
- Efficiency working in a fast-paced, high-volume environment.
- Comfortable making decisions based on incomplete or ambiguous information.
- Are persistent and thorough, willing to go the extra mile to understand specific cases and examine underlying causes.
- Collaboration with team members and affinity to share knowledge and best practices to help the team succeed.
Desired Qualifications:
- Experience with payments, risk, compliance, or the financial industry.
- Previous background in a role supporting users at a technology company.
- Well-versed in an investigative role involving decision-making.
Benefits:
- 38.5 hours/week, Afternoon-Shifts, from 13h00 and 22h00.
- Salary: 18,225€ gross/year - Temporary 6 month contract.
- Referral Program: Bring a Friend and get a Referral fee (up to 2,000€ depending on the language/project).
- A permanent presence of coaches who will facilitate your personal and professional development.
- Employment with the world's largest provider of contact center services.
- Excellent work environment, great colleagues, social arrangements and personal development.
- International business casual environment.
- Permanent Contract.
- Competitive Benefits package.
-
Financial Risk Analyst
hace 4 semanas
Barcelona, Barcelona, España Deutsche Bank A tiempo completoJob Summary:We are seeking a highly skilled Financial Risk Analyst to join our team at Deutsche Bank. As a key member of our KYC / TBM team, you will be responsible for analyzing customer transaction behavior and identifying potential anomalies.Key Responsibilities:• Conduct manual case analysis and assessment of customer transaction behavior, taking into...
-
Risk Assessment Analyst
hace 3 días
Barcelona, Barcelona, España Amundi A tiempo completoRisk Management AnalystWe are seeking an experienced Risk Management Analyst to join our team at Amundi. In this role, you will be responsible for assessing and managing risk across our UCI and Private Equity portfolios.Key ResponsibilitiesEvaluate market risk, credit risk, and liquidity risk across UCI and Private Equity portfolios.Develop and implement...
-
Financial Risk Manager
hace 3 semanas
Barcelona, Barcelona, España Allianz Popular Sl. A tiempo completoAbout the JobThe Non-Financial Risk Analyst will be responsible for developing and managing the Project Risk Management framework within Allianz’s Non-Financial Risk Management structure. This role focuses on identifying, assessing, and mitigating project-related risks to ensure successful project execution while maintaining compliance with global risk...
-
Financial Analyst
hace 1 mes
Barcelona, Barcelona, España Fabletics A tiempo completo**Job Title:** Financial Analyst**Job Summary:** We are seeking a highly skilled Financial Analyst to join our team at Fabletics. As a Financial Analyst, you will be responsible for analyzing financial data, preparing financial reports, and providing insights to support business decisions.**Responsibilities:**Perform financial analysis and prepare financial...
-
Financial Risk and Compliance Specialist
hace 2 semanas
Barcelona, Barcelona, España Omya Interantional Ag A tiempo completoRisk, Compliance and Technical Accounting Analyst EuropeAt Omya International Ag, we are seeking a skilled Financial Risk and Compliance Specialist to enhance the efficiency and effectiveness of our Internal Control System (ICS) within the local finance team. The role involves monitoring and measuring compliance with ICS to identify high-risk areas, reducing...
-
Data Analyst
hace 4 semanas
Barcelona, Barcelona, España Es002 Marsh Risk Consulting, S.L. A tiempo completoAre you looking for a challenging role in data analysis and risk management?Es002 Marsh Risk Consulting, S.L. is seeking a Data Analyst to join their team in Madrid.This is an exciting opportunity to work with a globally recognized professional services firm that values integrity and promotes active volunteering.Key Responsibilities:Data preparation using...
-
Financial Analyst
hace 4 semanas
Barcelona, Barcelona, España Fabletics A tiempo completoAbout the RoleWe are seeking a highly skilled Financial Analyst to join our team in Barcelona. As a Financial Analyst, you will be responsible for analyzing financial data, identifying trends, and providing insights to support business decisions.Key ResponsibilitiesPerform financial analysis and reportingDevelop and maintain financial modelsProvide financial...
-
Non-Financial Risk Manager
hace 2 días
Barcelona, Barcelona, España Allianz Popular SL. A tiempo completoKey ResponsibilitiesThe Project Risk Analyst will review Corporate Rules books related to PRM, support risk assessments, and collaborate with other teams to enhance risk management practices.The role involves preparing reports, documentation, and presentations, as well as acting as a main point of contact for Operational Excellence risk functions concerning...
-
Quantitative Market Risk Analyst
hace 4 semanas
Barcelona, Barcelona, España Cepsa Colombia S.A. A tiempo completoAbout the RoleWe are seeking a highly skilled Quantitative Market Risk Analyst to join our Middle Office Risk Management Team. As a key member of our team, you will be responsible for analyzing, managing, and preventing risks associated with our trading activities.Key ResponsibilitiesProvide risk management support for all commodity lines, including Crude,...
-
Credit Risk Analyst
hace 4 semanas
Barcelona, Barcelona, España Mufg Bank, Ltd. A tiempo completoAbout the Role:We are seeking a highly skilled Credit Risk Analyst to join our Global Corporate Banking Division in Madrid. As a key member of our team, you will be responsible for managing the risk exposure of an EMEA wide portfolio, working closely with Front Office counterparts on live transactions and portfolio monitoring.Key Responsibilities:Prepare...
-
SAP Financial Analyst
hace 3 semanas
Barcelona, Barcelona, España Allianz A tiempo completoAbout the Role: We are seeking a highly skilled SAP Financial Analyst to join our team in the Treasury and Risk Management department. As a key member of our team, you will be responsible for analyzing business requirements, designing solutions, and implementing customizations to support our organization's growth.Key Responsibilities:Lead transformation...
-
Financial Analyst
hace 1 mes
Barcelona, Barcelona, España Cbre A tiempo completoFinancial Analyst Role:CBRE is seeking a skilled Financial Analyst to join our team. As a key member of our finance team, you will be responsible for preparing, evaluating, and delivering complete and accurate financial reports for a portfolio of clients and properties.Key Responsibilities:Complete accounting transactions in preparation of client financial...
-
Financial Risk Management Professional
hace 3 días
Barcelona, Barcelona, España Page Personnel A tiempo completoWe are a champion for diversity - and a community of experts no matter if you work in finance, HR, marketing, resourcing and talent acquisition, or business technology. In fact, the PageGroup SSC is over 40 nationalities with more than 30 languages spoken.Our Shared Services Centre in Barcelona is a core part of our business, where we set the standard in the...
-
Financial Analyst
hace 4 semanas
Barcelona, Barcelona, España Aggreko A tiempo completoAt Aggreko, we are seeking a highly skilled Financial Analyst to join our team in either Dorsten or Moerdijk. The successful candidate will be responsible for analyzing financial information and producing management reports for internal and external reporting and decision-making purposes.The role will involve analyzing financial data, including inventory,...
-
Financial Crime Analyst
hace 5 días
Barcelona, Barcelona, España Minacs A tiempo completoJoin Our Team as a Financial Crime AnalystWe are seeking a skilled Financial Crime Analyst to support our efforts in combating financial crime and ensuring regulatory compliance.About the Role:Analyze alerts and conduct due diligence to identify potential financial crimes.Evaluate and mitigate AML/CFT and financial risks through informed...
-
Senior Financial Analyst
hace 4 semanas
Barcelona, Barcelona, España Next-Link A tiempo completoJob SummaryWe are seeking a highly skilled Senior Financial Analyst to join our team at Next-Link. The successful candidate will be responsible for managing financial and analytical accounting, as well as maintenance of the chart of accounts.The ideal candidate will have a strong knowledge of at least two of the following: Spanish, Swiss, UK and/or France...
-
Senior Financial Analyst
hace 4 semanas
Barcelona, Barcelona, España Softwareone A tiempo completoJob SummaryThe Senior Financial Analyst plays a key role in analyzing financial information to produce forecasts of business, industry, and economic conditions for informed decision making.This position will have an active role in monthly reporting and analysis, ad hoc reporting, budgeting, forecasting, and overall Performance Leadership management.The...
-
Financial Data Analyst
hace 4 semanas
Barcelona, Barcelona, España Docplanner A tiempo completoFinancial Data Analyst Role at DocPlannerWe are seeking a skilled Financial Data Analyst to join our team at DocPlanner. As a key member of our Financial Reporting team, you will play a crucial role in supporting the evolution of financial reporting in a challenging and stimulating environment.Key Responsibilities:Track key financial metrics and KPIs,...
-
Barcelona, Barcelona, España Allianz A tiempo completoWe are seeking a highly skilled SAP Treasury and Risk Management Business Analyst to join our dynamic team at Allianz Technology. As a key member of our Financial Asset Management team, you will play a vital role in leading transformation projects and driving excellence in the SAP world.As a SAP business analyst/consultant in the Treasury and Risk Management...
-
Financial Analyst Assistant
hace 1 mes
Barcelona, Barcelona, España AWWG A tiempo completoAt AWWG, we are seeking a highly motivated and detail-oriented Financial Analyst Assistant to join our Finance & Accounting team.The ideal candidate will have a strong passion for finance and accounting, with excellent analytical and problem-solving skills.The Financial Analyst Assistant will be responsible for supporting the daily reconciliation of bank...