Digital Commerce Risk Analyst

hace 13 horas


Madrid, Madrid, España Payoneer Inc. A tiempo completo
Card Transaction Monitoring Role

We are seeking a highly motivated Card Transaction Monitoring Analyst to join our team at Payoneer Inc. in Madrid, Spain.

About the Job

This is a unique opportunity to work with a global community of professionals who share our values and passion for digital commerce. As a Card Transaction Monitoring Analyst, you will play a crucial role in identifying potential risks and fraud patterns in card transactions.

You will be responsible for performing card fraud analyses and investigations, drawing conclusions based on data and user behavior, and communicating your findings clearly. This is a dynamic and fast-paced environment where you will collaborate with other teams and departments to support the monitoring processes of the risk department.

Key Responsibilities
  • Perform risk investigations and analysis
  • Draw conclusions based on multiple data sets and user behavior
  • Conduct research and provide data-driven analytical/risk insights
  • Communicate review findings, make risk-related decisions, and act upon them
  • Work closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve monitoring mechanisms
Requirements

To succeed in this role, you should have:

  • A proven track record in card transaction/payment monitoring, Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF), or related fields
  • 3 years of experience as an analyst in Risk, Compliance, Credit Card Chargebacks, or equivalent domains
  • Proven ability to communicate effectively in English (both written and verbal)
  • Experience working with SQL and MS Office Suite tools (Outlook, Word, etc.)
What We Offer

At Payoneer Inc., we offer a competitive salary package, including:

  • A base salary of €60,000 per annum, plus performance-based bonuses
  • A comprehensive benefits package, including health insurance, retirement plan, and paid time off
  • The opportunity to work with a global community of professionals and contribute to the growth of our company

Salary Range: €50,000 - €70,000 per annum

About Payoneer

Payoneer (NASDAQ: PAYO) is the world's go-to partner for digital commerce, empowering businesses and individuals to participate and succeed in the global economy. Our mission is to empower anyone, anywhere to participate and succeed in the global economy.


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