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, where you’ll work with colleagues all over the world, in a hybrid setting. As an equal opportunity employer, the only things that matter to us are your skills, your drive and your desire to have a positive impact on others.
For our brand new office in Madrid, we’re looking for a motivated, self-starter Risk Analyst who is able to learn quickly in a fast-paced environment, and to be able to derive conclusions and decisions from a large set of data. You will also have strong communication skills, great attention to detail and an overall commitment for excellence.
What you’ll be spending your time on:
- Perform Risk investigations and analyses
- Draw conclusions based on multiple data set and user behavior
- Provide data-driven analytical/risk insights, based on online findings, account activity and fraud trends.
- Take risk related decisions and act upon them
- Communicate directly with internal parties regarding Risk events.
Have you done this kind of stuff?
- 1-3 years of experience in investigations (Risk/Compliance, AML/CTF, Fraud Prevention or equivalent)
- Proficient in Excel and other MS Office Suite tools (Outlook, Word, etc.)
- Proven ability to communicate effectively in English (both written and verbal)- a must, additional languages – advantage
- Experience with analysis\investigations to identify trends and patterns
- Strong critical thinking and problem-solving skills
Nice to have (but not a must):
- Proven experience in public speaking / presentation skills
- Experience in online risk or fraud prevention or e-commerce or online payments
- Bachelor’s Degree
For this role you are also:
- Flexible attitude and ability to cope with changing requirements
- A team player with strong cross-teams collaboration skills
- Highly motivated with a can-do approach, committed to getting things right
- Pays attention to small details and yet see the big picture
- Available to work at least 3 days a week from our office in central Madrid
Who we are:
Payoneer (NASDAQ: PAYO) is the world’s go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading brands, Payoneer offers a universe of opportunities, open to you.
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What We Do
Payoneer is the world’s go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy.
Since 2005, Payoneer has been imagining and engineering a truly global ecosystem so the entire world can realize its potential. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading digital brands like Airbnb, Amazon, Google, Upwork and Walmart, Payoneer offers a universe of opportunities, open to you.
