Global Card Transaction Risk Intelligence Specialist

Job SummaryWe are seeking a highly motivated Digital Risk Analyst to join our team in Madrid. As a Card Transaction Monitoring Specialist, you will be responsible for performing risk investigations and analysis, drawing conclusions based on multiple data sets and user behavior, and communicating review findings to support the development of risk-related...

Company OverviewPAYONEER 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 DescriptionAs a Card Transaction Monitoring Analyst, you will perform card fraud analyses and investigations, draw conclusions based on data and...

**About Us**At Payoneer Inc., we empower anyone, anywhere to participate and succeed in the global economy. Our mission is to provide innovative payment solutions that facilitate seamless cross-border transactions.**Job Overview**We are seeking a highly motivated Transaction Fraud Risk Investigator to join our team. As an equal opportunity employer, we value...

**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...

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.

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...

Company OverviewAck3 Global Solutions is 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.Job DescriptionWe are seeking a professional to fill the role of Intelligence Operations...

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

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...

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...

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...

Job Description:A career opportunity exists for a highly motivated and analytical individual to join our team as a Global Payment Risk Investigator.About the Role:We are seeking an experienced professional with a strong background in risk analysis, card transactions, and fraud detection. As a key member of our risk management team, you will be responsible...

Job Overview">Amazon seeks an experienced Risk and Controllership Specialist to join the Tax Engine Business (TEB) team in London. TEB provides a global transaction tax calculation solution to Amazon and other merchants selling on Amazon marketplaces and e-commerce platforms.">Responsibilities:">">Ensure internal processes are robust, controls are in place,...

OverviewS&P Global Market Intelligence is a leading provider of critical information and solutions for businesses. As a Credit Product Specialist, you will be part of a dynamic team that helps companies navigate complex credit risk management issues.

About the RoleThis is a key position within the Online Risk Fraud & Payments team at Ria. The incumbent will contribute to executing the global online risk fraud and digital payments strategy. The role requires strong expertise in fraud prevention, risk management, and e-commerce security.Responsibilities- Analyze CNP transaction activity to identify fraud...

Company OverviewFounded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for global liquidity providers.We are on a mission to create the most innovative cryptocurrencies exchange.This is a unique opportunity at the forefront of the financial evolution.Our team is fully remote and globally distributed to capture the...

**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...

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.

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...

About FeverUpWe are the leading global live-entertainment discovery tech platform with a mission to democratize access to culture and entertainment.Our proprietary technology inspires a global community of over 125M people through personalized and curated experiences in their local city, empowering entertainment and event creators to reach new audiences and...