Financial Threat Analyst

hace 1 mes


Madrid, Madrid, España Dojo A tiempo completo
About the Role

We are looking for a highly skilled Financial Threat Analyst to join our Risk Monitoring team in Madrid, Spain. The successful candidate will be responsible for reviewing and investigating suspicious activity alerts, managing their own case load, and communicating directly with merchants as part of their investigations.

To succeed in this role, you will need to possess strong analytical skills, a collaborative attitude, and the ability to work well under pressure. Experience with fraud and risk management is essential, as is proficiency in English and Spanish.

This is an exciting opportunity to work with a dynamic team and contribute to the protection of our customers' financial interests.

Estimated Salary: 65,000 - 85,000 euros per annum.



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