Global Risk Intelligence Specialist
hace 3 horas
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
-
Senior Credit Risk Specialist
hace 3 semanas
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...
-
Global Intelligence Analyst
hace 2 días
Madrid, Madrid, España Ack3 Global Solutions A tiempo completoCompany 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.
-
Global Credit Risk Solutions Expert
hace 3 semanas
Madrid, Madrid, España Global A tiempo completoAbout 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...
-
Enterprise Risk Intelligence Specialist
hace 1 semana
Madrid, Madrid, España Payoneer Inc. A tiempo completoAt 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...
-
Global Risk Management Specialist
hace 2 días
Madrid, Madrid, España Chubb A tiempo completoCompany 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.
-
Advanced Risk Intelligence Specialist
hace 3 semanas
Madrid, Madrid, España Payoneer A tiempo completoRole 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...
-
Global Credit Risk Specialist
hace 4 semanas
Madrid, Madrid, España True North Partners A tiempo completoJob 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...
-
Threat Intelligence Specialist
hace 3 semanas
Madrid, Madrid, España ADVENS A tiempo completoJob 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...
-
Global Intralogistics Specialist
hace 4 semanas
Madrid, Madrid, España Quality And Intelligence Press Controls Ibérica, S.l. A tiempo completoJob 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...
-
Global Credit Solutions Specialist
hace 4 semanas
Madrid, Madrid, España S&P Global, Inc. A tiempo completoAbout 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...
-
Global Risk Management Specialist
hace 4 semanas
Madrid, Madrid, España EDP Energias de Portugal S.A. A tiempo completoRole 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...
-
Cyber Intelligence Analyst
hace 3 días
Madrid, Madrid, España Ack3 Global Solutions A tiempo completoAt 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...
-
Senior Risk Management Specialist
hace 3 días
Madrid, Madrid, España Deutsche Bank A tiempo completoDeutsche 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...
-
Risk Management Specialist
hace 4 semanas
Madrid, Madrid, España MUFG Bank, Ltd. A tiempo completoJob 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 completoDiscover 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 completoAbout 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...
-
Enterprise Risk Specialist
hace 2 días
Madrid, Madrid, España Experian A tiempo completoJob 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 completoWithin 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...
-
Global Risk Intelligence Manager
hace 4 semanas
Madrid, Madrid, España Control Risks A tiempo completoAs 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...