Hybrid Risk Analyst: Onboarding

Xolo OÜ is seeking a Risk Analyst to join the group Risk function and manage first-line controls on onboarding and monitoring queues, ensuring accuracy and proper escalation. You will verify client identities, screen against sanctions and high-risk lists, perform due diligence, and document every decision. This role offers hybrid work in Estonia or remote...

Novicap is seeking a Senior Risk Analyst to own credit underwriting and monitoring across customers in Spain. You will execute end-to-end risk analysis, fraud checks, and risk reporting to support underwriting decisions. Join a fast-growing, international team with a hybrid work model in Barcelona and Madrid, and contribute to Novicap's growth through...

An omnichannel payment platform is seeking a Risk Analyst in Barcelona to manage risks within its merchant portfolio. The role includes analyzing merchant applications to ensure compliance with regulations, daily monitoring of account activities, and supporting risk management policies. Candidates should possess a Bachelor's Degree in a related field and...

Zurich Insurance Group, Barcelona, seeks an AI Business Analyst to configure and optimize Cytora in our TDC. You will translate business needs into data specs, calibrate AI models, and collaborate with underwriting, IT and data teams to enable insightful risk decisions.The role demands 3+ years in analytics within insurance, strong communication, and English...

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...

Satispay is seeking a Fraud Data Analyst to secure the future of digital payments by building real-time defense strategies. You will architect a fast decisioning engine and translate fraud patterns into high‐performing rules, while collaborating with data science to operationalize ML models and maintain a user-friendly security experience. Ideal candidates...

Location: Hybrid in Estonia or remote in Spain Compensation: 2,000 – 2,500 EUR gross monthly. 24,000 – 30,000 EUR gross annual. About the role: We’re looking for a Junior Risk Analyst to join Xolo’s group Risk function and operate the first-line controls on our onboarding and monitoring queues — to procedure and to evidenced quality. Xolo is on a...

Forvis Mazars in Barcelona, part of our Center of Excellence, is seeking a Quality & Risk Officer to support onboarding, ethics and risk management across our Swiss client framework. Hybrid work with two remote days; permanent full-time contract.You will perform risk assessments, participate in monitoring and internal controls, draft reports, and collaborate...

Novicap is an end-to-end working capital solutions provider focused on enabling CFOs/Finance teams of SMEs to pay their suppliers and collect from their customers. This includes short-term credit (factoring, supply chain finance and loans) and payment automation solutions. With offices in Barcelona and Madrid, we are currently looking for a Senior Risk...