Risk Analyst

hace 2 semanas

España Dojo 2022 A tiempo completo

ES MadridRisk Monitoring27 Nov 2024R-0003624Diversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that’s fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve. Our drive to improve diversity, equity, and inclusion is closely linked to helping employees thrive and innovating for better customer experiences. If you care about your work, you’re curious, and you think customer-first, you have a place at Dojo.To make sure you’re the best you can be throughout the recruitment process, let us know if you need any extra adjustments to help you thrive.The RoleThe new year has brought continued growth in our customer base, and it's all hands on deck to support the 150,000+ customers who use Dojo in the UK. Our Risk team plays a crucial role in protecting these customers from financial risk by closely monitoring transactions. As we expand into Europe, we are looking for a team member to focus on the Spanish market. You will act as a shield between Dojo and any fraud and AML risks by working on alerts generated in our Risk Monitoring queue, using data to spot emerging threats, and utilizing sophisticated monitoring and advanced investigation techniques. Working in a great team of fast and thorough decision-makers, you'll proactively engage with internal stakeholders to best manage and mitigate our risk while enabling Dojo's continued growth and expansion. You will work directly with merchants as part of your investigations to help protect and educate genuine customers and identify potential bad actors.What You Will Do...Review and investigate suspicious activity alerts.Manage your own case load, taking ownership from start to finish.Communicate directly with merchants as part of your investigations to quickly understand and mitigate any risk.Educate and support our merchants to help protect them from fraud risk.Identify emerging trends and work with the team to innovate our risk-monitoring processes.Act as an internal referral point for matters relating to fraud and general risk.Serve as the SME for your area and support the wider team.What You Will Bring...Previous experience in a counter-fraud or financial crime role.Outstanding communication skills, with the ability to build instant customer rapport.A willingness to embrace change and help drive the team forward.Strong attention to detail.Proactivity with the ability to anticipate and resolve issues.The ability to manage and prioritize your own caseload.A collaborative attitude, happy to support and develop those around you.Experience with payments and acquiring in the Spanish market.Proficiency in English & Spanish, both written and spoken.Dojo from the get-goFirst launch was back in 2009. So with over 15 years in the payments industry, we’ve got a story to tell. Dojo is built to soothe customer and consumer pain points across the world for over 140,000 customers. And today, there’s over 1,200 of us in multiple locations across the UK, Ireland, Spain, and Italy. Our mission is to empower businesses to thrive in the experience economy by creating the tools and tech that turns transactions into meaningful relationships. We do that through sophisticated EPOS payments integrations, fast transactions, hospitality bookings, and a strong consumer restaurant app.Dojo home and awayWe love collaboration. We have offices across Europe – that takes some dynamism. Long-distance calls are a must, but we’ve always valued in-person work when it’s possible, especially meetings. We aim for asynchronous communication when we can though. Don’t like rules? Nor do we. We avoid top-down policies – it’s all about teams having the power to fuel their success. At Dojo, you’re trusted to judge what you see and make the call in the best interest of our customers.Visit dojo.careers to find out more about our benefits and what it’s like to work at Dojo, or check out our LinkedIn and Instagram pages.
#J-18808-Ljbffr

  • Divisional Risk

    hace 3 semanas

    España buscojobs España A tiempo completo

    Job ID : R0320147Full / Part-Time : Full-timeRegular / Temporary : RegularListed : 2024-10-17Location : MadridPosition OverviewWe strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of...

  • Risk Analyst

    hace 3 semanas

    España Monex A tiempo completo

    Job DescriptionYour role is a Code of Conduct (COCON) role. You are required to act in accordance with the 'Monex Code of Conduct' as detailed in your contract of employment, the Employee Handbook and its related policies.Key Responsibilities & Accountabilities:Providing assistance and support to the Financial Risk Reporting team in any risk-related matters,...

  • Risk Data Analyst

    hace 2 semanas

    España Santander A tiempo completo

    Risk Data AnalystCountry: SpainSantander Consumer Finance S.A. is looking for a Risk Data Analyst, based in our Boadilla del Monte office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander, we are key players in the transformation of the financial sector. Do you want to join us?Santander Consumer Finance focuses on business development related to consumer...

  • Asset Risk Analyst

    hace 3 semanas

    España Walters People A tiempo completo

    Importante compañía multinacional líder en Servicios Financieros busca incorporar en su equipo de Madrid un Asset Risk Analyst con nível muy fluido de inglés y experiência en SAS. **Funciones**: - Gestión de Valores residuales: - Producir informes estandarizados para monitorear el riesgo de Valor Residual. - Mantener y mejorar el modelo y proceso...

  • Risk Oversight Analyst

    hace 1 semana

    España Santander A tiempo completo

    Risk Oversight AnalystCountry: SpainSantander Consumer Finance S.A. is looking for a Risk Oversight Analyst, based in our Boadilla del Monte office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander, we are key players in the transformation of the financial sector. Do you want to join us?Santander Consumer Finance focuses on business development related to...

  • Risk Analyst

    hace 3 semanas

    España Monex Europe Limited A tiempo completo

    Your role is a Code of Conduct (COCON) role. You are required to act in accordance with the ‘Monex Code of Conduct’ as detailed in your contract of employment, the Employee Handbook and its related policies.Key Responsibilities & Accountabilities:Providing assistance and support to the Financial Risk Reporting team in any risk-related matters, such...

  • Vendor Risk Analyst

    hace 1 mes

    España Santander A tiempo completo

    Vendor Risk Analyst - AQUANIMA Country: Spain AQUANIMA is looking for a Vendor Risk Analyst, based in our Boadilla del Monte (Madrid) office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander, we are key players in the transformation of the financial sector. Do you want to join us? At Aquanima, we provide a valuable service to our customers as part of...

  • Model Risk Oversight Analyst

    hace 1 semana

    España Santander A tiempo completo

    Model Risk Oversight Analyst - Country: SpainSantander Consumer Finance S.A. is looking for a Model Risk Oversight Analyst, based in our Boadilla del Monte office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander, we are key players in the transformation of the financial sector. Do you want to join us?Santander Consumer Finance focuses on business...

  • Scib Market Risk Sr. Analyst

    hace 3 semanas

    España Santander A tiempo completo

    SCIB Market Risk Sr. Analyst Country: Spain **CIB Market Risk está buscando un/a Market Risk Sr Analyst para nuestras oficinas en Boadilla.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** **Santander Corporate & Investment Banking (Santander CIB) **es la división global de Santander que da soporte a algunos de los clientes corporativos e...

  • SCIB Market Risk Sr. Analyst

    hace 1 mes

    España Santander A tiempo completo

    SCIB Market Risk Sr. Analyst Country: Spain CIB Market Risk está buscando un / a Market Risk Sr Analyst para nuestras oficinas en Boadilla. POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD En Santander CIB somos actores principales en la transformación del sector financiero. ¿Quieres unirte a nuestro equipo? Santander Corporate & Investment Banking...

  • AML Risk Analyst

    hace 1 mes

    España Payoneer A tiempo completo

    A universe of opportunities. Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...

  • AIFM Risk

    hace 17 horas

    España APEX Group A tiempo completo

    AIFM Risk & Valuation Analyst AIFM Risk & Valuation Analyst Apply locations: ValenciaTime type: Full timePosted on: Posted 6 Days AgoJob requisition id: JR-0007992 FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue-chip companies and leaders in their...

  • Cybersecurity Vendor Risk Analyst

    hace 3 semanas

    España Santander A tiempo completo

    Cybersecurity Vendor Risk Analyst - AQUANIMACountry: SpainAquanima Vendor Risk Assessment Center is looking for a Vendor Risk Analyst (Cyber and BCP) based in our BOADILLA DEL MONTE (Madrid HQ) office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander (www.santander.com), we are key players in the transformation of the financial sector. Do you want to join...

  • Vendor Risk Analyst

    hace 1 semana

    España buscojobs España A tiempo completo

    AQUANIMA is looking for a Vendor Risk Analyst, based in our Boadilla del Monte (Madrid) office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander, we are key players in the transformation of the financial sector. Do you want to join us?At Aquanima, we provide a valuable service to our customers as part of the Santander Group, seeking maximum efficiency for...

  • Quantitative Risk Analyst

    hace 1 mes

    España SIX Group Services Ltd. A tiempo completo

    Madrid | Working from home up to 60% | Referencia 6579As Quantitative Risk Analyst of BME Clearing, you will be a key member of our BME Clearing Quantitative Risk team. Your primary responsibility is to develop, calibrate, implement and review quantitative risk methodologies of the Central Counterparty (CCP), enhancing the existing quantitative risk...

  • AML Risk Analyst

    hace 1 mes

    España Payoneer Inc. A tiempo completo

    A universe of opportunities. Open to you.Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global...

  • Cybersecurity Vendor Risk Analyst

    hace 3 semanas

    España Santander A tiempo completo

    Cybersecurity Vendor Risk Analyst - AQUANIMACompany: SantanderOur purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair.Location: SpainAquanima Vendor Risk Assessment Center is looking for a Vendor Risk Analyst (Cyber and BCP) based in our Boadilla del Monte (Madrid HQ) office.Why You Should Consider This...

  • TPRM-Resilience Risk Analyst

    hace 4 semanas

    España Santander A tiempo completo

    TPRM-Resilience Risk AnalystCountry: SpainCredit risk, interest rate risk, liquidity risk, operational risk, reputational risk... There are many types of risks, that is why their analysis and quantification is key to our purpose of being a simple, personal and fair bank.Working at risk means doing it from a management perspective that contributes to the...

  • Quantitative Risk Analyst – Banking Sector

    hace 1 mes

    España Taleo Consulting A tiempo completo

    Mission. What will you do? We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also for our customers. We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams. Taleo’s success...

  • Business Risk Audit Analyst

    hace 4 semanas

    España Santander A tiempo completo

    Business Risk Audit Analyst - Auditoría InternaUbicación: Ciudad financiera Banco Santander - Boadilla del Monte, España.Descripción: Auditoría interna está buscando un/a Business Risk Audit Analyst. En Santander (www.santander.com) participamos activamente en la transformación del sector financiero. ¿Quieres unirte a nuestro equipo?Auditoría...