Underwriting & Credit Risk Internship
hace 22 horas
Fintech Underwriting & Risk Internship Program Your gateway into the fintech world. Your launchpad for a high-impact career in Risk & Financial Analysis. Are you analytical, curious, and passionate about the intersection of finance and technology? This program is designed to turn junior talent into future experts in Underwriting, AML, Credit Risk, and Financial Integrity within the fast-paced European payments ecosystem. At Dojo, we don't just "check boxes"—we empower businesses to thrive by making smart, data-driven decisions. What You'll Experience: Over 6 months, you'll be at the heart of our operations, evaluating the DNA of businesses Spain. This isn't an internship where you just process paperwork—it's where you learn to assess risk, detect patterns, and play a critical role in our growth. Here's what you'll learn and do: High-impact training that accelerates your learning curve The Payments Deep-Dive: Intensive onboarding on the payments lifecycle, card schemes, and the economics of merchant services. Risk Fundamentals: Hands-on training in KYC (Know Your Customer), KYB (Know Your Business), and Anti-Money Laundering (AML) frameworks. The Toolkit: Mastery of internal risk engines, financial data tools, and industry-leading platforms for business verification. Real, practical experience Merchant Analysis: Conduct live assessments of new businesses applying for Dojo services, analyzing their financial health and business models. Risk Decisioning: Move beyond theory by learning how to balance "frictionless" onboarding with robust security measures. Collaborative Logic: Work closely with the Sales and Onboarding teams to find creative solutions for complex merchant profiles. International Exposure: Sync with our London-based Risk and Compliance hubs to understand global financial regulations. Personal & soft-skills development Analytical Storytelling: Learn how to present complex risk findings into clear, actionable recommendations. Critical Thinking Workshops: Training on how to spot "red flags" and think like a financial detective. Mentorship: Weekly 1-on-1s with Senior Underwriters and Risk Managers. What You Will Do: Support Application Reviews: Assist in evaluating merchant applications to ensure a balanced approach between commercial opportunity and risk, while maintaining service quality and speed. Conduct Initial KYC/CDD checks: Learn and perform basic Know Your Customer (KYC) and Customer Due Diligence (CDD) checks on new merchant applications ensuring adherence to regulatory compliance requirements. Learn Risk Assessment Techniques: Begin to understand how to identify red flags, assess business models, and review basic financial and KYC/KYB documentation under supervision. Assist in Credit Evaluations: Help the team review financial and operational data to flag credit or fraud risks and build foundational knowledge of risk indicators. Compliance Support: Learn how to support KYC/KYB reviews and documentation checks, ensuring all merchant onboarding aligns with relevant regulations and company standards. Understand Acquiring Risks: Build awareness of
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Underwriting & Credit Risk Internship
hace 3 días
Madrid, España dojo A tiempo completoWe’re reinventing payments. In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in-person commerce, is game changing. Now, over 150,000 customers across four countries choose to transact billions with us every year.But we’re just getting started. Our...
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Underwriting & Credit Risk Internship
hace 3 días
Madrid, Madrid, España Dojo A tiempo completoFintech Underwriting & Risk Internship ProgramYour gateway into the fintech world. Your launchpad for a high-impact career in Risk & Financial Analysis.Are you analytical, curious, and passionate about the intersection of finance and technology?This program is designed to turn junior talent into future experts in Underwriting, AML, Credit Risk, and Financial...
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Underwriting & Credit Risk Internship
hace 2 días
Madrid, Madrid, España Dojo A tiempo completoWe're reinventing payments.In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in-person commerce, is game changing.Now, over 150,000 customers across four countries choose to transact billions with us every year.But we're just getting started.Our people...
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Credit Risk Underwriter
hace 7 días
Madrid, Madrid, España Dojo A tiempo completoThe roleAs we continue our expansion into Europe, we are looking for someone as ambitious as we are to join our Madrid-based underwriting team focusing on the Spanish market to act as a shield between Dojo and any fraud, AML and credit risks we may face. At the rate we're growing, applications from a variety of businesses from small to enterprise come in...
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Credit Risk Analyst
hace 2 semanas
Madrid, España Page Personnel A tiempo completoCredit Risk AnalystGran empresa del sector de la movilidad sostenible, enfocándose en el renting de vehículos, gestión de flotas y leasing para empresas y particulares, promoviendo la electrificación y soluciones multimodales ubicada en Majadahonda busca incorporar un Credit Risk Analyst.ResponsabilidadesLa principal responsabilidad del/la Credit Risk...
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Credit Risk Analyst
hace 2 semanas
Madrid, España Page Personnel A tiempo completoCredit Risk Analyst Gran empresa del sector de la movilidad sostenible, enfocándose en el renting de vehículos, gestión de flotas y leasing para empresas y particulares, promoviendo la electrificación y soluciones multimodales ubicada en Majadahonda busca incorporar un Credit Risk Analyst. Responsabilidades La principal responsabilidad del/la Credit Risk...
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Credit Risk Analyst
hace 1 semana
madrid, España Page Personnel A tiempo completoCredit Risk Analyst Gran empresa del sector de la movilidad sostenible, enfocándose en el renting de vehículos, gestión de flotas y leasing para empresas y particulares, promoviendo la electrificación y soluciones multimodales ubicada en Majadahonda busca incorporar un Credit Risk Analyst. Responsabilidades La principal responsabilidad del/la Credit Risk...
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Credit Risk Underwriter
hace 1 día
Madrid, España Dojo A tiempo completoOverviewWe’re reinventing payments.In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in-person commerce, is game changing. Now, over 150,000 customers across four countries choose to transact billions with us every year. Our people are the driving force...
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Credit Risk Underwriter
hace 23 horas
Madrid, España Dojo A tiempo completoOverviewWe’re reinventing payments. In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in-person commerce, is game changing. Now, over 150,000 customers across four countries choose to transact billions with us every year. Our people are the driving...
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Credit Risk Underwriter
hace 1 semana
Madrid, España Dojo.tech A tiempo completoES Madrid | Credit | 14 Jan 2026 | R-0004412 **We’re reinventing payments.** In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in-person commerce, is game changing. Now, over 150,000 customers across four countries choose to transact billions with...
