Global Risk Intelligence Specialist

hace 3 horas


Madrid, Madrid, España Payoneer A tiempo completo

Company Overview
PAYONEER is the world's go-to partner for digital commerce, empowering individuals and businesses to participate in the global economy.

Salary
$60,000 - $80,000 per year (depending on experience)

Job Description

As a Card Transaction Monitoring Analyst, you will perform card fraud analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings. You will join a dynamic and fast-paced environment, cooperating 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

  • Proven critical thinking and problem-solving skills
  • Flexible attitude and ability to cope with changing requirements
  • A team player with strong cross-teams collaboration skills
  • Highly motivated with a can-do approach, committed to getting things right
  • Pays attention to small details and yet sees the big picture
  • 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) - another language is a plus
  • Experience with analysis/investigations to identify trends and patterns
  • Experience working with SQL
  • Strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)
  • Bachelor's degree

Benefits

  • Flexible work arrangement (hybrid or remote)
  • Opportunity to work with a global community
  • Equal opportunity employer
  • Competitive salary and benefits package


  • Madrid, Madrid, España Global A tiempo completo

    **Company Overview:** S&P Global Market Intelligence is a leading provider of essential intelligence for decision-makers in business, finance, and government. Our team delivers unrivaled insights and data solutions, partnering with clients to expand their perspective, operate with confidence, and make decisions with conviction.**Job Summary:** We are seeking...


  • Madrid, Madrid, España Ack3 Global Solutions A tiempo completo

    Company Overview: Ack3 Global Solutions is a renowned Global Risk and Strategic Intelligence Consultancy, established in 2010 by esteemed veterans of the Spanish Special Forces. Our boutique has become a benchmark in the field of risk control and intelligence consulting.


  • Madrid, Madrid, España Global A tiempo completo

    About Us:S&P Global Market Intelligence is a leading provider of critical information and analytics to the world's most influential decision-makers. Our mission is to empower our clients with the data, insights, and expertise they need to make confident decisions about the road ahead.Our Purpose: Progress requires a catalyst to be set in motion. At S&P...


  • Madrid, Madrid, España Payoneer Inc. A tiempo completo

    At Payoneer Inc., we're committed to empowering anyone, anywhere to participate and succeed in the global economy. As a highly motivated Enterprise Risk Intelligence Specialist, you'll be responsible for performing risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.About UsWe're a...


  • Madrid, Madrid, España Chubb A tiempo completo

    Company OverviewChubb is a leading global insurance company with a rich history of providing exceptional service to our clients. Our team in Madrid is an integral part of our EMEA business, and we are seeking a skilled Global Risk Management Specialist to join our team.


  • Madrid, Madrid, España Payoneer A tiempo completo

    Role OverviewWe are seeking an experienced Advanced Risk Intelligence Specialist to join our team. In this role, you will be responsible for conducting risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.About the JobThe ideal candidate will have a proven track record in...


  • Madrid, Madrid, España True North Partners A tiempo completo

    Job Title: Global Credit Risk SpecialistAbout Us: True North Partners is an independent boutique consulting firm focused on risk, finance, and strategy, delivering innovative concepts and methodologies based on specialist experience and analytical backgrounds.Job Description: We are looking for a technically strong Wholesale IRB credit risk consultant with...


  • Madrid, Madrid, España ADVENS A tiempo completo

    Job Description: Threat Intelligence SpecialistAs a Threat Intelligence Specialist at ADVENS, you will play a key role in identifying and mitigating threats to our customers' information systems.The ideal candidate will have a strong background in cybersecurity, with experience in threat intelligence, incident response, and vulnerability management. A...


  • Madrid, Madrid, España Quality And Intelligence Press Controls Ibérica, S.l. A tiempo completo

    Job DescriptionWe are seeking a highly skilled Global Intralogistics Specialist to join our team at Quality And Intelligence Press Controls Ibérica, S.l. as an International Commissioning/Service Engineer.The ideal candidate will possess a strong background in electrical engineering or a related field and have a minimum of 3 years of experience in field...


  • Madrid, Madrid, España S&P Global, Inc. A tiempo completo

    About the Role: Grade Level (for internal use): 11We are seeking an experienced Global Credit Solutions Specialist to join our dynamic Credit and Risk Solutions commercial Team in Europe. As a key member of this team, you will play a critical role in helping Sales Specialists monetize and leverage SPGMI's capabilities, providing significant knowledge of...


  • Madrid, Madrid, España EDP Energias de Portugal S.A. A tiempo completo

    Role OverviewWe are seeking a highly skilled Global Risk Management Specialist to join our team at EDP Energias de Portugal S.A. This role will play a critical part in identifying, quantifying, mitigating, and monitoring financial risks impacting the EDP Group across all its geographies and businesses.Main ResponsibilitiesMonitor and analyze financial risks...


  • Madrid, Madrid, España Ack3 Global Solutions A tiempo completo

    At Ack3 Global Solutions, we pride ourselves on being a leading global risk and strategic intelligence consultancy. Established in 2010 by esteemed veterans of the Spanish Special Forces, our boutique has become a benchmark in the field of risk control and intelligence consulting. We excel in offering swift, customized solutions to a diverse clientele that...


  • Madrid, Madrid, España American Express A tiempo completo

    **Company Overview**American Express is a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. We strive to uphold our company values and powerful backing promise to provide the world's best customer experience every day.Our Financial Intelligence Unit (FIU) plays a critical role in...


  • Madrid, Madrid, España Deutsche Bank A tiempo completo

    Deutsche Bank's Enterprise Risk Management (ERM) Team is seeking a highly skilled Senior Risk Management Specialist to join our team. This role offers an exciting opportunity to contribute to the bank's independent 'Third line of Defense', assisting business and infrastructure areas to identify control weaknesses.About Deutsche BankWe are a global financial...


  • Madrid, Madrid, España MUFG Bank, Ltd. A tiempo completo

    Job Description:We are seeking a highly skilled Risk Management Specialist to join our Global Corporate Banking Division in Madrid. The successful candidate 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 to identify and mitigate risks...

  • Global Risk Specialist

    hace 3 semanas


    Madrid, Madrid, España Mufg A tiempo completo

    Discover your opportunity at Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial institutions. Our diverse team of 120,000 colleagues strives to make a positive impact for every client, organization, and community we serve.About UsWe value long-term relationships, social responsibility, and sustainable growth. At MUFG, being inspired...

  • Global Risk Specialist

    hace 1 semana


    Madrid, Madrid, España Edp Renovaveis Servicios Financieros Sa A tiempo completo

    About EDP RenewablesEDP Renewables is a leading global player in the renewable energy sector, with a strong presence in 28 markets worldwide. With over 45 years of experience, we are committed to driving the energy transition and becoming an all-green company by 2030.The RoleWe are seeking a highly skilled Global Risk Specialist - Renewable Energy Expert to...


  • Madrid, Madrid, España Experian A tiempo completo

    Job OverviewWe are seeking an experienced Enterprise Risk Specialist to join our team. As a key member of the 1LoD Risk team, you will play a critical role in managing current and potential risks within the business.About the RoleIn this exciting opportunity, you will report directly to the Senior Risk Manager: EMEA. Your primary responsibility will be to...

  • Insurance Risk Specialist

    hace 3 semanas


    Madrid, Madrid, España AXA Group A tiempo completo

    Within the AXA Group, we operate as a leading player in the global insurance market. Our P&C and Specialty Risk division, AXA XL, offers innovative risk solutions for medium-sized companies, multinationals, and inspirational individuals. We combine our comprehensive capital platform with data-driven insights, cutting-edge technology, and exceptional talent...


  • Madrid, Madrid, España Control Risks A tiempo completo

    As a valued member of the Control Risks team, you will play a crucial role in ensuring the delivery of high-quality due diligence reports. Your primary responsibility will be to oversee and guide researchers to produce clear, analytical, and well-written reports that help clients protect their integrity and reputation. The successful candidate will have...