Chargeback Risk Specialist
hace 3 semanas
**About MoonPay**
MoonPay is a leading infrastructure company in Web3, providing payment solutions and minting software for digital collectibles. We're trusted by over 20 million people worldwide, as seen on Trustpilot.
We collaborate with prestigious brands and have built our own consumer app to improve the Web3 account experience.
**The Opportunity**
As a Chargeback Analyst, you'll play a critical role in safeguarding our business and ensuring a seamless user experience within the dynamic world of Web3 and crypto.
You will investigate disputed transactions, respond to incoming chargebacks, identify fraud patterns, enhance processes, and work closely with other teams to achieve company-wide OKRs.
**Your Responsibilities**
- Conduct investigations of disputed cardholder transactions, adhering to Visa, MasterCard, American Express, and alternative payment methods guidelines.
- Respond to incoming chargebacks, ensuring timeliness and compliance with card network and payment platform regulations.
- Analyze trends in chargeback and fraud data to proactively address and escalate emerging fraud risks.
- Develop and implement improvements to chargeback and dispute processes, ensuring efficiency and alignment with industry standards.
- Cross-Functional Collaboration: Work closely with other Teams to achieve company-wide OKRs.
- Collaborate Externally: Work with acquiring partners to ensure that MoonPay's chargeback processes remain compliant and responsive to evolving regulations.
- Strategize Chargeback Reduction: Leverage third-party tools such as Ethoca and Verifi to analyze dispute patterns, mitigate risks, and optimize processes, proactively reducing chargeback incidence and enhancing fraud prevention strategies.
- Support Cross-Functional Projects: Assist in broader investigations and projects as needed, sharing insights and data with relevant departments.
- Industry Engagement: Stay on the pulse of evolving chargeback regulations, leveraging your knowledge to keep MoonPay compliant and proactive in fraud management.
**What You Will Gain**
- A competitive salary of $80,000 - $120,000 per year, depending on experience.
- A comprehensive benefits package, including health insurance, retirement plan, and paid time off.
- The opportunity to work with a leading infrastructure company in Web3, contributing to the development of the digital ownership ecosystem.
-
Chargeback Fraud Prevention Specialist
hace 2 semanas
Barcelona, Barcelona, España Moonpay A tiempo completoAbout the OpportunityWe're seeking a Chargeback Fraud Prevention Specialist to safeguard our business and ensure a seamless experience for our users within the dynamic world of Web3 and crypto.ResponsibilitiesInvestigate Disputed Transactions: Conduct thorough investigations of disputed cardholder transactions, adhering to Visa, MasterCard, American Express,...
-
Crypto Dispute Specialist
hace 3 semanas
Barcelona, Barcelona, España Moonpay A tiempo completoAbout MoonPayMoonPay is a leading infrastructure company in Web3, offering payment solutions and minting software for digital collectibles. We're committed to onboarding the world to Web3 and democratizing technology.Job OverviewWe're seeking a Crypto Dispute Specialist to join our Trust & Safety Team. This role involves investigating disputed transactions,...
-
Risk Management Specialist
hace 2 semanas
Barcelona, Barcelona, España Allianz A tiempo completoCompany OverviewAllianz Technology is a global leader in the insurance industry, providing innovative solutions to customers worldwide. As a Risk Management Specialist, you will be part of a dynamic team that drives business growth while ensuring operational excellence.SalaryWe offer a competitive salary package, including a base salary of €60,000 -...
-
Risk Management Specialist
hace 3 semanas
Barcelona, Barcelona, España Td Synnex A tiempo completoAbout the JobWe are looking for a highly experienced Risk Management Specialist to join our team at TD SYNNEX. As a Risk Management Specialist, you will be responsible for identifying and assessing risks across the organization.The ideal candidate will have 3-5 years of relevant work experience, a Bachelor's Degree in Accounting, and strong analytical skills...
-
Risk Management Specialist
hace 2 semanas
Barcelona, Barcelona, España Amazon A tiempo completoJob Overview: Amazon is seeking an experienced Risk and Controllership Specialist to join the Tax Engine Business (TEB) team in London. As part of The Global Tax Calculation Services Program, this role will be responsible for ensuring internal processes are robust, controls are in place, and operating effectively.
-
Cryptocurrency Risk Specialist
hace 3 semanas
Barcelona, Barcelona, España Bitfinex A tiempo completo**About Us**We are Bitfinex, a leading digital asset trading platform. Our mission is to create a free and accessible global digital economy by disrupting the current financial services industry.**The Role**We are seeking a highly motivated and experienced Cryptocurrency Risk Specialist to join our team. As a key member of our risk management department, you...
-
Risk Management Specialist
hace 3 semanas
Barcelona, Barcelona, España Allianz Popular SL. A tiempo completoSalary: €80,000 - €120,000 per annumSOC Compliance Specialist (Cyber Security, Barcelona)Are you passionate about ensuring compliance and managing security controls within a global organization? We invite you to join Allianz as a SOC Compliance Specialist. As a dedicated professional, you will oversee and coordinate our global security incident process,...
-
Digital Risk Management Specialist
hace 3 semanas
Barcelona, Barcelona, España Allianz Popular Sl. A tiempo completoAbout the RoleWe are looking for a talented Digital Risk Management Specialist to support our IT risk management activities. The successful candidate will have a strong background in IT systems, risk management, and cybersecurity.Key ResponsibilitiesContribute to the continuous improvement of IT risk management processes.Support the Senior IT Risk Managers...
-
Operational Risk Specialist
hace 3 semanas
Barcelona, Barcelona, España Zurich Australian Insurance Ltd. A tiempo completoWe are seeking an experienced Operational Risk Specialist to join our Risk & Control Management team at Zurich Australian Insurance Ltd. This role is crucial for identifying, analyzing, and mitigating operational risks, with a special focus on ICT (Information and Communication Technology) risks.
-
Digital Risk Management Platform Specialist
hace 2 semanas
Barcelona, Barcelona, España Allianz A tiempo completoJob OverviewWe are seeking a skilled Digital Risk Management Platform Specialist to join our team at Allianz Technology. This is an exciting opportunity to drive the development and enhancement of our IRM platform, ensuring seamless alignment with business processes and risk management requirements.
-
Senior Technology Risk Specialist
hace 4 semanas
Barcelona, Barcelona, España Bunge A tiempo completoJob SummaryWe are seeking a skilled Senior Technology Risk Specialist to join our team. This role will be responsible for leading technology audits, identifying and evaluating risk areas, and providing key input to the development of the technology Audit Plan.About BungeBunge is a global agribusiness with a mission to connect farmers to consumers and deliver...
-
Chief Governance Risk Management Specialist
hace 3 semanas
Barcelona, Barcelona, España Bunge A tiempo completoOverviewBunge is committed to connecting farmers to consumers and delivering essential food, feed, and fuel to the world. As a Chief Governance Risk Management Specialist, you will be part of a global team working on challenging projects that impact core business activities. The role involves demonstrating high levels of professionalism in managing...
-
Occupational Risk Prevention Specialist
hace 2 semanas
Barcelona, Barcelona, España Somma A tiempo completoCompany Overview">Somma, a dynamic organization committed to excellence, is seeking an OCCUPATIONAL RISK PREVENTION SPECIALIST to join our team. As a key member of our Health and Safety department, you will play a crucial role in promoting a culture of prevention across our organization.
-
Cybersecurity Risk Management Specialist
hace 4 semanas
Barcelona, Barcelona, España Td Synnex A tiempo completoAbout the RoleCybersecurity is a top priority for businesses and individuals alike, and TD SYNNEX is no exception. As a Cybersecurity GRC Specialist, you will play a critical role in implementing and managing our organization-wide risk management framework.ResponsibilitiesServe as a subject matter expert on cybersecurity risk management and...
-
Global Risk Information Specialist
hace 3 semanas
Barcelona, Barcelona, España Dow Jones & Company, Inc. A tiempo completoDow Jones & Company, Inc. is seeking a highly motivated Global Risk Information Specialist to join our team in Barcelona. In this role, you will work closely with our research, product teams, and other internal stakeholders to ensure that the high volume of questions escalated by prospects and clients are handled correctly and in a timely manner.The...
-
Enterprise Risk Management Specialist
hace 3 semanas
Barcelona, Barcelona, España Coty A tiempo completoWe are seeking an experienced Enterprise Risk Management Specialist to join our SAP Security & GRC COE. In this role, you will be responsible for identifying and mitigating risks associated with our SAP environment, ensuring that our organization remains secure and compliant.The ideal candidate will have a strong background in risk management, as well as...
-
Project Risk Management Specialist
hace 3 semanas
Barcelona, Barcelona, España Allianz Popular Sl. A tiempo completo**Job Summary:** We are seeking a highly skilled Project Risk Management Specialist to join our team at Allianz Technology. As a key member of our Non-Financial Risk Management structure, you will be responsible for developing and managing the Project Risk Management framework to ensure successful project execution while maintaining compliance with global...
-
Data Analyst Risk Compliance Specialist
hace 4 semanas
Barcelona, Barcelona, España Dow Jones A tiempo completoAbout Dow Jones: Dow Jones is a global provider of third-party risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations while mitigating third-party risk.Role Overview:A Data Analyst Risk Compliance Specialist will...
-
IT Risk Management Specialist
hace 2 semanas
Barcelona, Barcelona, España Zurich 56 Company Ltd A tiempo completoJob Summary: We are seeking a highly skilled IT Risk Management Specialist to join our team at Zurich 56 Company Ltd. As an IT Risk Management Specialist, you will be responsible for defining, monitoring, and automating operational tasks, working with matrixed security teams to review significant changes, reviewing configuration changes with regards to...
-
Senior IT Governance Specialist
hace 2 semanas
Barcelona, Barcelona, España Allianz A tiempo completoJob SummaryWe are seeking a highly skilled Senior IT Governance Specialist to join our team in Spain. As an IT Risk Analyst, you will play a critical role in maintaining the integrity of our risk management framework by reviewing and consolidating IT risk-related information provided by the first line of defense, ensuring its integration into the...