Risk / Payment / Fraud Manager (Spanish speaker)

hace 4 días

Barcelona, Barcelona, España Boston Link A tiempo completo

A leading iGaming operator with a high-growth digital entertainment company that's redefining how fans experience sports and gaming across Latin America. The business is expanding rapidly and is now seeking an experienced
RPF
(Risk
• Payments
• Fraud)
Manager
to build and lead its program management function from the ground up.

This role is all about taking ownership of a busy operational area and guiding a team through the daily challenges that come with payments, risk, and fraud in fast-moving markets. You'll be leading a group of
15 first-line agents, 4 team leaders, and 2 specialists
, so the ability to coach, mentor, and bring people together is absolutely central here.

The role touches every part of the customer transaction journey — ensuring deposits and withdrawals run smoothly, fraud risks are managed proactively, and the wider business has the clarity and data it needs to make informed decisions. You'll naturally become the go-to person for escalations, direction, and structure.

Candidates based in Barcelona would be preferred

Spain/Barcelona (hybrid)

Full-time

Up to circa EUR 55,000

RPF Manager

What You'll Take Ownership Of

  • Developing your team — helping leaders grow, giving specialists the space to thrive, and creating an environment where people understand priorities and feel confident in their work.
  • Driving the performance of risk, fraud, and payments operations across LATAM, shaping KPIs, and using data to guide decisions.
  • Keeping the payments engine healthy: monitoring PSPs, managing reconciliations, evaluating new integrations, and ensuring processes remain compliant across different jurisdictions.
  • Leading fraud prevention efforts — reviewing investigations, refining rules, and adjusting controls as new patterns emerge.
  • Handling operational incidents with a calm, structured approach and ensuring clear communication during escalations.
  • Streamlining how the team works by improving workflows, tightening documentation, and pushing forward automation or efficiency projects.
  • Presenting insights and operational updates to management through dashboards and targeted reporting.

What You Bring

  • Several years' experience operating within payments, fraud prevention, or operational risk — ideally in high-volume environments.
  • A proven ability to lead teams and build people up, not just manage output.
  • Solid understanding of LATAM's payments landscape and the tech/tools behind modern fraud prevention.
  • Confidence working with data: building dashboards, evaluating trends, and using insights to guide action.
  • Experience working with PSP integrations and knowing how to get the most from them.
  • Familiarity with tools like PIQ, Zendesk, Confluence, and Jira.
  • Native/advanced Spanish and strong English; Portuguese is a great bonus.
  • Someone who stays composed under pressure, communicates clearly, and makes decisive calls when needed.

  • Payment Risk Specialist

    hace 2 semanas

    Barcelona, Barcelona, España adnovation A tiempo completo

    About Adnovation:At Adnovation we develop and create innovative B2C membership-based entertainment products. Our team specializes in digital advertising, customer acquisition, and monetization of traffic through the most reliable payment, security, and advertising partners. We are part of EXOGROUP, a set of companies made up of +200 talents and offering a...

  • Payment Fraud Specialist

    hace 1 semana

    Barcelona, Barcelona, España Wallapop A tiempo completo

    Wallapop is a Barcelona based scale-up driven by the purpose to empower people to embrace a more conscious and human way of consumption. We believe in a world where collaborative economy is mainstream. This is what drives us. Wallapop operates in Spain, Italy and Portugal, offering a catalogue of several hundreds of millions of products and services. Powered...

  • Payment Fraud Specialist

    hace 4 días

    Barcelona, Barcelona, España Wallapop A tiempo completo

    Wallapop is a Barcelona based scale-up driven by the purpose to empower people to embrace a more conscious and human way of consumption. We believe in a world where collaborative economy is mainstream. This is what drives us. Wallapop operates in Spain, Italy and Portugal, offering a catalogue of several hundreds of millions of products and services....

  • Fraud Activity Agent

    hace 2 semanas

    Barcelona, Barcelona, España Essence Coaching Group A tiempo completo

    Fraud Activity Agent -German speaker (On-site, Barcelona) Monthly Salary: 1,800 EUR gross Are you detail-oriented and analytical? Join a growing fraud-prevention team and help ensure customer account security. What You'll Do Review transactions to detect suspicious activity Analyze patterns and escalate risk cases Communicate with customers when needed...

  • Fraud Activity Agent

    hace 2 semanas

    Barcelona, Barcelona, España Essence Coaching Group A tiempo completo

    Fraud Activity Agent -German speaker (On-site, Barcelona)Monthly Salary: 1,800 EUR grossAre you detail-oriented and analytical? Join a growing fraud-prevention team and help ensure customer account security.What You'll Do Review transactions to detect suspicious activity Analyze patterns and escalate risk cases Communicate with customers when needed...

  • Senior Payment Partnerships Manager

    hace 4 días

    Barcelona, Barcelona, España LaFinteca A tiempo completo

    Your mission We're hiring a Senior Payment Partnerships Manager to own and scale our global payment and partnership strategy, with a strong focus on LATAM markets. This is a high-impact role at the core of our international expansion.Own the payment and partnership strategy for the top ~10 LATAM economies by GDPBuild and manage strategic partnerships...

  • Risk Analyst

    hace 2 días

    Barcelona, Barcelona, España PAYCOMET A tiempo completo

    PAYCOMET is an omnichannel payment platform that helps companies to sell and collect on products and services worldwide, safely and easily, and which can be integrated into any environment, whether in person or online. Among its services and solutions are the payment gateway, virtual POS, IVR, card tokenization for hotel reservations, escrow for online...

  • Senior Payment Partnerships Manager

    hace 4 días

    Barcelona, Barcelona, España LaFinteca A tiempo completo

    Your mission We're hiring a Senior Payment Partnerships Manager to own and scale our global payment and partnership strategy, with a strong focus on LATAM markets. This is a high-impact role at the core of our international expansion.Own the payment and partnership strategy for the top ~10 LATAM economies by GDPBuild and manage strategic partnerships...

  • Fraud Optimization Analyst

    hace 4 días

    Barcelona, Barcelona, España SeQura A tiempo completo

    Job DescriptionAbout seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education, Eyewear, Repairs and...

  • Risk Manager

    hace 2 semanas

    Barcelona, Barcelona, España Finom A tiempo completo

    About the RoleWe are seeking a highly motivated and experienced Risk Manager responsible for AML and Sanctions Risk  to join our innovative and dynamic Risk and Compliance team. In this role, you will be responsible for the FinCrime Scenario Library which lies at the core of our unique FinCrime Risk Management System. Are you keen on redefining how...