Risk Specialist
hace 2 días
Teleperformance, a global leader in customer experience management, is seeking a highly skilled Risk Specialist to join our team. As a Risk Specialist, you will play a critical role in protecting our users and their customers from various risks associated with payments.
Responsibilities:- Verify merchant information and ensure compliance with our clients' guidelines.
- Perform thorough checks in internal and external databases to validate merchant information.
- Identify and document inaccuracies that require intervention and follow-up with merchants.
- Investigate and compare items sold on merchant websites with product descriptions and industry guidelines.
- Categorize businesses as supportable, prohibited, or in need of small changes to their business model.
- Fluency in English (C1 or higher)
- At least 1 year of experience with computers and internet research
- Ability to be detail-oriented and meticulous
- Capacity for showing empathy and making decisions based on incomplete information
- Efficiency working in a fast-paced environment
- Experience in payments, risk, compliance, or the financial industry
- Previous background in a role supporting users at a technology company
- Well-versed in investigative roles involving decision-making
- 38.5 hours/week, afternoon shifts from 13:00 to 22:00
- Salary: 18,065 € gross/year - Temporary 6 month contract
- Referral program with a referral fee (up to 2,000€ depending on the language/project)
-
Risk Management Specialist
hace 2 días
Barcelona, Barcelona, España Bitpanda Gmbh A tiempo completoJob Title: Operations & Technology Risk Senior SpecialistBitpanda Gmbh is seeking an experienced Risk Management Specialist to join our team as an Operations & Technology Risk Senior Specialist. As a key member of our Group Risk Management Team, you will be responsible for overseeing our operational processes and systems, ensuring they are robust, compliant,...
-
Risk Management Specialist
hace 2 días
Barcelona, Barcelona, España Bitpanda Gmbh A tiempo completoJob Title: Operations & Technology Risk Senior SpecialistBitpanda Gmbh is seeking an experienced Risk Management Specialist to join our team as an Operations & Technology Risk Senior Specialist. As a key member of our Group Risk Management Team, you will be responsible for overseeing our operational processes and systems, ensuring they are robust, compliant,...
-
Risk Management Specialist
hace 4 semanas
Barcelona, Barcelona, España Amundi A tiempo completo{"title": "Risk Management Specialist", "content": "Job SummaryAmundi, a leading European asset manager, seeks a skilled Risk Management Specialist to join its team. As a key player in the asset management landscape, Amundi offers a complete range of savings and investment solutions in active and passive management, in traditional or real assets.The...
-
Risk Management Specialist
hace 4 semanas
Barcelona, Barcelona, España Amundi A tiempo completo{"title": "Risk Management Specialist", "content": "Job SummaryAmundi, a leading European asset manager, seeks a skilled Risk Management Specialist to join its team. As a key player in the asset management landscape, Amundi offers a complete range of savings and investment solutions in active and passive management, in traditional or real assets.The...
-
Risk Management Specialist
hace 2 días
Barcelona, Barcelona, España Bitpanda A tiempo completoJob Title: Operations & Technology Risk Senior SpecialistWe are seeking an experienced Operations & Technology Risk Senior Specialist to join our team at Bitpanda. As a key member of our Group Risk Management Team, you will be responsible for overseeing our operational processes and systems that underpin our products, services, and interactions with the...
-
Risk Management Specialist
hace 2 días
Barcelona, Barcelona, España Bitpanda A tiempo completoJob Title: Operations & Technology Risk Senior SpecialistWe are seeking an experienced Operations & Technology Risk Senior Specialist to join our team at Bitpanda. As a key member of our Group Risk Management Team, you will be responsible for overseeing our operational processes and systems that underpin our products, services, and interactions with the...
-
Risk Specialist
hace 4 semanas
Barcelona, Barcelona, España Teleperformance A tiempo completo{"title": "Risk Specialist", "description": "Job SummaryTeleperformance Spain is seeking a highly skilled Risk Specialist to join our team. As a Risk Specialist, you will play a critical role in protecting our users and their customers from various risks associated with payments.Key ResponsibilitiesVerify merchant information and validate supporting...
-
Risk Specialist
hace 4 semanas
Barcelona, Barcelona, España Teleperformance A tiempo completo{"title": "Risk Specialist", "description": "Job SummaryTeleperformance Spain is seeking a highly skilled Risk Specialist to join our team. As a Risk Specialist, you will play a critical role in protecting our users and their customers from various risks associated with payments.Key ResponsibilitiesVerify merchant information and validate supporting...
-
Risk Management Specialist
hace 2 días
Barcelona, Barcelona, España Bitpanda Gmbh A tiempo completoJob Title: Operations & Technology Risk Senior SpecialistWe are seeking an experienced Risk Management Specialist to join our team at Bitpanda GmbH. As a key member of our Group Risk Management Team, you will be responsible for overseeing our operational processes and systems, ensuring they are robust, compliant, and aligned with our ambitious growth...
-
Risk Management Specialist
hace 2 días
Barcelona, Barcelona, España Bitpanda Gmbh A tiempo completoJob Title: Operations & Technology Risk Senior SpecialistWe are seeking an experienced Risk Management Specialist to join our team at Bitpanda GmbH. As a key member of our Group Risk Management Team, you will be responsible for overseeing our operational processes and systems, ensuring they are robust, compliant, and aligned with our ambitious growth...
-
Risk Management Specialist
hace 2 días
Barcelona, Barcelona, España Bitpanda Gmbh A tiempo completoJob Title: Operations & Technology Risk Senior SpecialistWe are seeking an experienced Risk Management Specialist to join our team at Bitpanda GmbH. As an Operations & Technology Risk Senior Specialist, you will play a key role in ensuring the robustness and compliance of our technology services, software, and transactional processing activities.Key...
-
Risk Management Specialist
hace 2 días
Barcelona, Barcelona, España Bitpanda Gmbh A tiempo completoJob Title: Operations & Technology Risk Senior SpecialistWe are seeking an experienced Risk Management Specialist to join our team at Bitpanda GmbH. As an Operations & Technology Risk Senior Specialist, you will play a key role in ensuring the robustness and compliance of our technology services, software, and transactional processing activities.Key...
-
Agency Risk Specialist
hace 2 días
Barcelona, Barcelona, España Federal Management System, Inc. A tiempo completoJob Title: Agency Risk SpecialistWe are seeking a highly skilled Agency Risk Specialist to join our team. As an Agency Risk Specialist, you will be responsible for managing the performance of allocated third-party staffing agencies across Spain, ensuring they meet our goals and objectives.Key Responsibilities:Own the relationship with allocated third-party...
-
Agency Risk Specialist
hace 2 días
Barcelona, Barcelona, España Federal Management System, Inc. A tiempo completoJob Title: Agency Risk SpecialistWe are seeking a highly skilled Agency Risk Specialist to join our team. As an Agency Risk Specialist, you will be responsible for managing the performance of allocated third-party staffing agencies across Spain, ensuring they meet our goals and objectives.Key Responsibilities:Own the relationship with allocated third-party...
-
Risk Management Specialist
hace 2 días
Barcelona, Barcelona, España Bitpanda Gmbh A tiempo completoJob Title: Operations & Technology Risk Senior SpecialistWe are seeking an experienced Risk Management Specialist to join our team at Bitpanda GmbH. As a key member of our Group Risk Management Team, you will be responsible for overseeing our operational processes and systems that underpin our products, services, and interactions with the markets.Your...
-
Risk Management Specialist
hace 2 días
Barcelona, Barcelona, España Bitpanda Gmbh A tiempo completoJob Title: Operations & Technology Risk Senior SpecialistWe are seeking an experienced Risk Management Specialist to join our team at Bitpanda GmbH. As a key member of our Group Risk Management Team, you will be responsible for overseeing our operational processes and systems that underpin our products, services, and interactions with the markets.Your...
-
Greek Speaking Risk Specialist
hace 4 semanas
Barcelona, Barcelona, España Teleperformance A tiempo completo{"title": "Risk Specialist - Greek Language", "subtitle": "Protect our users and their customers from risks", "content": "At Teleperformance, we are looking for a highly skilled Risk Specialist to join our team. As a Risk Specialist, you will play a critical role in protecting our users and their customers from a wide range of risks associated with...
-
Greek Speaking Risk Specialist
hace 4 semanas
Barcelona, Barcelona, España Teleperformance A tiempo completo{"title": "Risk Specialist - Greek Language", "subtitle": "Protect our users and their customers from risks", "content": "At Teleperformance, we are looking for a highly skilled Risk Specialist to join our team. As a Risk Specialist, you will play a critical role in protecting our users and their customers from a wide range of risks associated with...
-
Greek Speaking Risk Specialist
hace 4 semanas
Barcelona, Barcelona, España Teleperformance A tiempo completo{"title": "Risk Specialist - Greek Market", "description": "Teleperformance, a leading provider of contact center services, is seeking a highly skilled Risk Specialist to join our team in Spain. As a Risk Specialist, you will play a critical role in protecting our users and their customers from various risks associated with payments.Key...
-
Greek Speaking Risk Specialist
hace 4 semanas
Barcelona, Barcelona, España Teleperformance A tiempo completo{"title": "Risk Specialist - Greek Market", "description": "Teleperformance, a leading provider of contact center services, is seeking a highly skilled Risk Specialist to join our team in Spain. As a Risk Specialist, you will play a critical role in protecting our users and their customers from various risks associated with payments.Key...