Greek Speaking Risk Specialist

hace 3 semanas


Barcelona, Barcelona, España Teleperformance Spain A tiempo completo

Teleperformance Spain is a leading company in customer experience management and contact centre business process outsourcing.

We employ around 420,000 people working in over 265 languages across 88 countries, operating across all business sectors on behalf of major international companies.

Our main goal is to make our employees proud to belong to Teleperformance through job satisfaction and a great work environment.

We are looking for a group of highly-skilled professionals to join our team.


Purpose of the Role:

As a risk specialist, you will help protect our users and their customers from a wide range of risks that come with navigating the world of payments.

You will review businesses that wish to use or are currently using our platform, verifying and validating information provided by the merchant.

A standard check compares specific details from the account application against supporting documentation such as a website, document scans, or internal/external databases.

You will evaluate merchants for potential risks, which may include supportability, KYC, credit, or fraud.

You will make decisions daily that impact financial losses, user experience, or financial partner obligations.


Responsibilities:
  1. Verify all required details have been submitted with the application for processing.
  2. Examine and validate the identity of the merchant to ensure the information submitted is valid.
  3. Perform checks in internal and external databases to verify information provided and confirm the supportability of the merchant.
  4. Identify and document inaccuracies that raise red flags requiring intervention and follow up with the merchant.
  5. Investigate and compare items sold on the merchant's website to information provided on the product description, merchant industry, and charges.
  6. Reference an internal supportability list and judge whether the merchant is in compliance with our clients' guidelines.
  7. Ensure no items being sold on the merchant's site violate these guidelines.
  8. Categorize the business using a list of guidelines.
  9. Identify businesses as supportable, prohibited, or in need of small changes to their business model.

Requirements:

Native level of Greek.

Fluent in English (C1 or higher).

Fluency with internet and social media research, as demonstrated by at least 1 year of experience with computers.

Ability to be detail-oriented and meticulous, noticing when information from multiple sources do not match up.



  • Barcelona, Barcelona, España Teleperformance Spain A tiempo completo

    Job Title: Greek Speaking Risk SpecialistAbout the Role:Teleperformance Spain is a leading provider of customer experience management and contact center services. We are seeking a highly skilled Greek speaking risk specialist to join our team in Barcelona.Key Responsibilities:As a risk specialist, you will be responsible for protecting our users and their...


  • Barcelona, Barcelona, España Teleperformance A tiempo completo

    Job Title: Greek Speaking Risk SpecialistTeleperformance Spain is seeking a highly skilled Greek speaking risk specialist to join their team.The ideal candidate will have a native level of Greek and fluency in English, with a strong background in risk management and a keen eye for detail.Responsibilities will include verifying merchant information, examining...


  • Barcelona, Barcelona, España Teleperformance A tiempo completo

    Job Title: Greek Speaking Risk SpecialistTeleperformance Spain is seeking a highly skilled Greek speaking risk specialist to join their team. As a key member of the Risk Team, the successful candidate will play a crucial role in protecting users and their customers from various risks associated with navigating the world of payments.Key...


  • Barcelona, Barcelona, España Teleperformance A tiempo completo

    Job Title: Greek Speaking Risk SpecialistTeleperformance Spain, a leading provider of customer experience solutions, is seeking a highly skilled Greek speaking Risk Specialist to join their team.About the Role:The Risk Specialist will play a critical role in protecting our users and their customers from various risks associated with navigating the world of...


  • Barcelona, Barcelona, España Teleperformance A tiempo completo

    Job Title: Greek Speaking Risk SpecialistTeleperformance Spain, a leading provider of customer experience solutions, is seeking a highly skilled Greek speaking Risk Specialist to join their team.About the Role:The Risk Specialist will play a critical role in protecting our users and their customers from various risks associated with navigating the world of...


  • Barcelona, Barcelona, España Teleperformance Spain A tiempo completo

    Job Title: Greek Speaking Risk SpecialistAbout the Role:Teleperformance Spain is seeking a highly skilled Greek speaking risk specialist to join our team. As a risk specialist, you will play a critical role in protecting our users and customers from a wide range of financial risks.Key Responsibilities:Verify all required details have been submitted with the...


  • Barcelona, Barcelona, España Teleperformance Spain A tiempo completo

    Job Title: Greek Speaking Risk SpecialistTeleperformance Spain, a leading provider of customer experience management and contact center services, is seeking a highly skilled Greek speaking Risk Specialist to join our team.About the Role:We are looking for a detail-oriented and meticulous individual with a native level of Greek and fluency in English to work...


  • Barcelona, Barcelona, España Teleperformance Spain A tiempo completo

    Job Title: Greek Speaking Risk SpecialistTeleperformance Spain, a leading provider of customer experience management and contact center services, is seeking a highly skilled Greek speaking Risk Specialist to join our team.About the Role:We are looking for a detail-oriented and meticulous individual with a native level of Greek and fluency in English to work...


  • Barcelona, Barcelona, España Teleperformance A tiempo completo

    Job Title: Greek Speaking Risk SpecialistTeleperformance Spain is seeking a highly skilled Greek speaking Risk Specialist to join our team. As a Risk Specialist, you will play a critical role in protecting our users and their customers from various risks associated with navigating the world of payments.Key Responsibilities:Verify all required details have...


  • Barcelona, Barcelona, España Teleperformance A tiempo completo

    Job Title: Greek Speaking Risk SpecialistTeleperformance Spain is seeking a highly skilled Greek speaking Risk Specialist to join our team. As a Risk Specialist, you will play a critical role in protecting our users and their customers from various risks associated with navigating the world of payments.Key Responsibilities:Verify all required details have...

  • Risk Specialist

    hace 4 semanas


    Barcelona, Barcelona, España Teleperformance Spain A tiempo completo

    Job Title: Greek Speaking Risk SpecialistTeleperformance Spain is a leading company in customer experience management and contact centre business process outsourcing. We are looking for a highly skilled professional to join our team as a Greek Speaking Risk Specialist.About the Role:The Risk Team is the foundation of our company, and risk specialists play a...

  • Risk Specialist

    hace 4 semanas


    Barcelona, Barcelona, España Teleperformance Spain A tiempo completo

    Job Title: Greek Speaking Risk SpecialistTeleperformance Spain is a leading company in customer experience management and contact centre business process outsourcing. We are looking for a highly skilled professional to join our team as a Greek Speaking Risk Specialist.About the Role:The Risk Team is the foundation of our company, and risk specialists play a...


  • Barcelona, Barcelona, España Teleperformance Spain A tiempo completo

    Job Title: Greek Speaking Risk SpecialistTeleperformance Spain, a leading provider of customer experience management and contact center services, is seeking a highly skilled Greek speaking Risk Specialist to join our team.About the RoleAs a Risk Specialist, you will play a critical role in protecting our users and their customers from various risks...


  • Barcelona, Barcelona, España Teleperformance Spain A tiempo completo

    Job Title: Greek Speaking Risk SpecialistTeleperformance Spain, a leading provider of customer experience management and contact center services, is seeking a highly skilled Greek speaking Risk Specialist to join our team.About the RoleAs a Risk Specialist, you will play a critical role in protecting our users and their customers from various risks...


  • Barcelona, Barcelona, España Teleperformance A tiempo completo

    Job Title: Greek Speaking Risk SpecialistTeleperformance Spain is seeking a highly skilled Greek speaking Risk Specialist to join their team.About the Role:The Risk Specialist will be responsible for reviewing businesses that wish to use or are currently using the platform, verifying and validating information provided by the merchant, and evaluating...


  • Barcelona, Barcelona, España Teleperformance A tiempo completo

    Job Title: Greek Speaking Risk SpecialistJob Summary:Teleperformance Spain is seeking a highly skilled Greek speaking risk specialist to join our team. As a risk specialist, you will be responsible for reviewing businesses that wish to use or are currently using our platform, verifying and validating information provided by the merchant, and evaluating...


  • Barcelona, Barcelona, España Teleperformance Spain A tiempo completo

    Job Title: Greek Speaking Risk SpecialistTeleperformance Spain is seeking a highly skilled Greek speaking Risk Specialist to join our team. As a Risk Specialist, you will play a critical role in protecting our users and their customers from various risks associated with navigating the world of payments.Your primary responsibility will be to review businesses...


  • Barcelona, Barcelona, España Teleperformance A tiempo completo

    Teleperformance, a leading provider of customer experience solutions, is seeking a highly skilled Risk Specialist to join their team in Spain.The ideal candidate will have a native level of Greek and fluency in English, with a strong background in risk management and compliance.Responsibilities will include:Verifying merchant information and identifying...


  • Barcelona, Barcelona, España Teleperformance A tiempo completo

    Job Title: Greek Language Risk SpecialistTeleperformance Spain is seeking a highly skilled Greek language risk specialist to join our team. As a risk specialist, you will play a critical role in protecting our users and their customers from various risks associated with navigating the world of payments.Key Responsibilities:Verify and validate information...


  • Barcelona, Barcelona, España Teleperformance A tiempo completo

    Job Title: Greek Language Risk SpecialistTeleperformance Spain is seeking a highly skilled Greek language risk specialist to join our team. As a risk specialist, you will play a critical role in protecting our users and their customers from various risks associated with navigating the world of payments.Key Responsibilities:Verify and validate information...