English speaking Risk Specialist (Afternoon Shift) in Barcelona

Languages required for role
English
Shift details
Shift Start time End time Working time From To Contract Hours Afternoon 15:00 12:00 Full-time Monday Sunday 38,5
Afternoon 15:00 12:30 Full-time Monday Sunday 38,5
Afternoon 15:00 00:00 Full-time 38,5
Majorel is now Teleperformance! And together we represent the world leader and largest provider of outsourcing services in all business sectors and on all continents, on behalf of the main international brands and companies.
At Teleperformance, we do business with people, for people. We want our employees to be inspired and motivated! We are currently hiring people willing to grow professionally and at the same time contribute with value and the highest quality standards to our services.
As the foundation of the Risk Team, risk specialists help protect, our users, and their customers from a wide range of risks that come with navigating the world of payments. On a given day, each Specialist reviews businesses who either wish to use or are currently using the platform. While doing so, the reviewer verifies and validates information provided by the merchant. A standard check will compare specific details from the account application against supporting documentation such as a website, document scans, or internal/external databases. The reviewer will be evaluating merchants for potential risks they may present to . This can take the form of supportability, KYC, credit, or fraud.
Verify all required details have been submitted with application for processing.
Examine and validate the identity of the merchant to ensure the information submitted is valid.
Perform checks in internal and external databases to verify information provided and confirm supportability of the merchant.
Identify and document inaccuracies which raise red flags that require intervention and follow up with the merchant.
Investigate and compare the items sold on the merchants website to information provided on the
Product description, merchant industry, and charges.
Reference an internal supportability list provided by , and judge whether the merchant is in compliance with our clients guidelines. Ensure no items being sold on the merchants site violate these guidelines.
Based on the merchants website, categorize the business using a list of guidelines.
Identify businesses as supportable, prohibited, or in need of small changes to their business model.
Fluency with internet and social media research, as demonstrated by at least 1 year of experience with computers.
Fluent in English (C1 or higher)
Ability to be detail-oriented and meticulous, noticing when information from multiple sources do not match up.
Capacity for showing empathy, remembering there is a person behind the business and arent overly harsh in your assessments.
Efficiency working in a fast-paced, high-volume environment.
Comfortable making decisions based on incomplete or ambiguous information.
Are persistent and thorough, willing to go the extra mile to understand specific cases and examine underlying causes.
Collaboration with team members and affinity to share knowledge and best practices to help the team succeed.
38,5 hours/week, Afternoon-Shifts, from 15h00 to 00h00.
Salary: 18.065 € gross/year - Temporary contract
Referral Program: Bring a Friend and get a Referral fee (up to 2.000€ depending on the language/project)
A permanent presence of coaches who will facilitate your personal and professional development
Employment with the worlds largest provider of contact center services
Excellent work environment, great colleagues, social arrangements and personal development
International business casual environment
Competitive Benefits package!
At Teleperformance we are committed to equal opportunities between men and women. In the same way, our offered positions can be developed by people with disabilities. We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking

Fecha de publicación: 28/03/2024