Payment & Risk Analyst -tns (Barcelona)

Payment & Risk Analyst -tns (Barcelona)

11 sep
|
Wallapop
|
Barcelona

11 sep

Wallapop

Barcelona

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 and Italy, offering a catalogue of several hundreds of millions of products and services. Powered by technical innovation and continuous improvement, we bring together the scale & trust of classifieds with the marketplace’s convenience & reach. Our mission is to enable a connected trade ecosystem, making 2nd-hand the norm through smart use of technology.

Backed by top investors such as Accel, Insight Partners & Naver Corp we bring our total valuation to 690 million EUR and are embarking on our international journey with the aim to become the world’s best unique goods trading platform.

The Challenge
Wallapop is looking for a Payments Risk Analyst to join its growing Trust and Safety team. Our goal as a team is to boost our users' trust by preventing fraudulent activity and protect Wallapop from abusers.





Reporting to the Trust and Safety Manager, you will be in charge of keeping our users and business safe of fraud related to payments.

What You Will Do

Identify new fraud patterns, make recommendations and follow up the initiatives to reduce risk.

Understand the current threats and risks in payments by creating fraud data assessment and vulnerability diagnosis.

Develop the vision and manage the execution of the Payment Risk roadmap

Prevent and detect potential fraud across all payment verticals

Understand impact of payments risk policy on Wallapop (trade-off between loss mitigation and good user experience)

Establish effective cross-functional relationships with Payments, Operations, Business, Product and Engineering to address new threats in payments.
What We’re Looking For

This role calls for a combination of proven experience working in payments risk and comfort working with data.

You have at least 2 year

📌 Payment & Risk Analyst -tns (Barcelona)
🏢 Wallapop
📍 Barcelona

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