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Transaction Risk Manager
beBeeStrategyBarcelona, EspañaHace 1 día
Descripción del trabajoDeep knowledge of online payment methods, fraud prevention strategies, and industry regulations Deep understanding of payment technologies, tokenization systems, and machine learning models Negotiation and executive-level communication skills Advanced analytical skills with proficiency in SQL, Excel, Google Sheets, BI, and fraud tools Leadership capabilities for team management and cross-functional collaboration Fluency in English, written and spoken Hybrid model based in Barcelona Permanent contract, full-time Flexible hours Competitive remuneration + flexible benefits package Annual budget for training and development A project with purpose and room to grow as yourself Opportunities to develop your career
Job Title : Transaction Risk Manager
Overview
The Transaction Risk Manager is responsible for defining and executing the strategic vision for payments and fraud management. This includes leading strategy, managing teams, ensuring compliance, and maintaining strong relationships with payment service providers and acquirers.
Key Responsibilities
- Define and execute strategic vision for payments and fraud operations
- Develop and implement alternative payment methods strategies tailored to each market
- Lead fraud strategy including monitoring prevention tools and KPIs
- Manage relationships and negotiations with payment service providers, acquirers, and payment providers
- Analyze payments and fraud data to identify trends, risks, and optimization opportunities
- Ensure compliance with regulations such as PSD2, SCA, PCI DSS, VAMP
- Collaborate with finance operations, product, and legal teams to ensure smooth payment flows
- Manage and train the payments and fraud team to align with business objectives
- Evaluate and select fraud prevention and payment technologies
Requirements
Benefits
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Risk Manager • Barcelona, España