Senior Fraud Risk Management Specialist

Company OverviewMarket Pay is a fast-growing fintech company that provides enterprise payment solutions to globally recognized brands. With a presence in multiple countries, we operate in an international work environment where collaboration and innovation are key.SalaryThe estimated annual salary for this role is €120,000, based on industry standards and...

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...

Protecting Dojo's Customers from Financial RiskDojo is seeking a skilled Risk Management Specialist to join its team in Madrid. As a key member of the Risk team, you will play a crucial role in protecting Dojo's customers from financial risk by closely monitoring transactions and identifying potential threats.You will work directly with merchants to educate...

About the PositionThis exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy for Ria. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. The ideal candidate will...

About the RoleWe are seeking a skilled Risk Management Specialist to join our team in Madrid. As a key member of our Risk team, you will play a crucial role in protecting our customers from financial risk by closely monitoring transactions.With a strong focus on fraud prevention and AML compliance, you will work on alerts generated in our Risk Monitoring...

Protecting Customers and Driving GrowthDojo is seeking a skilled Risk Management Specialist to join our team in Madrid. As a key member of our Risk team, you will play a crucial role in protecting our customers from financial risk by closely monitoring transactions and identifying emerging threats.Key Responsibilities:Review and investigate suspicious...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team in Madrid. As a key member of our Risk team, you will play a crucial role in protecting our customers from financial risk by closely monitoring transactions.With a strong focus on the Spanish market, you will work closely with internal stakeholders to best manage and...

Job SummaryPandora is seeking a highly skilled Risk Management Specialist to join our team in Madrid, Spain. The successful candidate will play a key role in managing and mitigating risks and losses across all retail operations.Key ResponsibilitiesIdentify, analyze, and develop strategies to minimize financial and operational risks, as well as losses...

Job Title: Senior Risk Management SpecialistLocation: Madrid, SpainJob Type: InternshipEstimated Salary: €30,000 - €40,000 per annumAbout the Role:We are seeking a highly motivated and detail-oriented Senior Risk Management Specialist to join our team in Madrid. As a key member of our risk management team, you will be responsible for supporting...

About the RoleWe are seeking a highly skilled Senior Risk Management Specialist to join our team at Amadeus. This is a unique opportunity to leverage your expertise in GRC principles and processes to drive business performance.Job SummaryThe Senior Risk Management Specialist will be responsible for defining, building, delivering, and maintaining Risk...

Accertify's Global Fraud Fighting TeamAccertify is the trusted partner to the world's leading brands, delivering exceptional digital experiences through industry-leading fraud prevention, chargebacks, and account protection offerings. Our team helps clients grow revenue and protect against loss by researching and decisioning on high-risk e-commerce...

Job OverviewDeutsche Bank is seeking a highly skilled Senior Risk Management Specialist to join its Group Audit team. As a key member of the Enterprise Risk Management (ERM) Team, you will be responsible for planning, coordinating, and executing audits on strategic topics at Deutsche Bank.Key ResponsibilitiesWork independently on and occasionally lead audit...

About the RoleWe are seeking a highly skilled Risk and Fraud Prevention Specialist to join our team in Madrid. As a key member of our Risk team, you will play a crucial role in protecting our customers from financial risk by closely monitoring transactions and identifying emerging threats.Your primary responsibility will be to review and investigate...

Job SummaryAs a Senior Risk Management Specialist at 0843 Deutsche Bank Aktiengesellschaft, Filiale Madrid, you will play a critical role in identifying and mitigating high-level risks within the Credit Risk department. You will work closely with the business to develop and implement effective risk management strategies, ensuring the integrity of our systems...

About the PositionThis exciting role will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person who...

Babcock International Group is seeking a highly skilled Risk Management Specialist to join our team in Ottawa. As a key member of our organization, you will be responsible for providing expert advice on risk management, business continuity, and emergency response for our operations across Canada.The ideal candidate will have 4 years of meaningful experience...

Fraud and Financial Crime Risk Management LeadThe Fraud and Financial Crime Risk Management Lead will be responsible for leading the 2nd line oversight and challenge over all Fraud and Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European...

About the RoleWe are seeking a skilled Risk Management Specialist to join our team at American Express. As a key member of our Enterprise Risk Management organization, you will be responsible for identifying and managing risk across all processes and geographies.Key ResponsibilitiesOversee Risk Governance activities and support the organization of Risk...

About SpotahomeSpotahome is a leading online marketplace that offers verified rental accommodation across Europe. Our mission is to revolutionize the traditional real estate space by providing a seamless and secure experience for our customers.Our TeamWe are a dynamic and innovative team that is passionate about creating a supportive and collaborative...

At Cabify, we're shaping the future of mobility in cities worldwide. Our goal is to create a seamless experience for riders and drivers alike. We're looking for a talented Fraud Specialist to join our team and help us achieve this vision.As a Fraud Specialist, you'll be responsible for analyzing data to identify patterns and anomalies that may indicate...