Overview In this role you will shape the risk management framework for card payments, ensuring secure and compliant processing while supporting growth. You work within the Payments team to align risk controls with regulatory requirements and industry standards. You’ll lead fraud prevention strategies, monitor risk indicators, and collaborate with cross-functional teams and external partners to safeguard transactions. The position offers an opportunity to influence payment security at scale in a dynamic, innovation-driven company.

Compensaciones / BeneficiosPrivate health careFlexitime and Summer ScheduleBirthday off as a paid holidayHybrid remote workTraining budget & study leaveLanguage lessons ResponsabilidadesDevelop and maintain a risk management strategy and framework for card paymentsDefine policies, procedures, and controls across onboarding, processing, chargebacks, and fraud managementEstablish KRIs and monitor the effectiveness of risk mitigationsConduct regular risk assessments and implement mitigation measuresLead advanced fraud prevention/detection initiatives and monitor trendsEnsure compliance with card schemes, PCI DSS, PSD2,



GDPR; manage audits and regulatory assessmentsDevelop incident response plans and lead investigations of payment security incidentsCommunicate risk findings clearly to technical and non-technical stakeholdersCollaborate with card schemes, payment processors, and regulatory bodies Requisitos principalesBachelor's degree in Finance, Business Administration, Computer Science, Information Security, or related field; Master’s preferredExtensive experience in card payments risk management with emphasis on fraud prevention and complianceDeep knowledge of card schemes (Visa, Mastercard, Amex), PCI DSS, PSD2, GDPRProven track record building and implementing risk frameworks, policies, and proceduresStrong analytical and problem-solving skills with data interpretation capabilityProficiency with data analysis tools (SQL, Excel, BI tools) and fraud detection technologiesExcellent communication, presentation, and interpersonal skills; ability to influence across teamsAbility to work independently and manage multiple priorities in a fast-paced environmentcollaborationcommunicationproblem-solvingSQLExcelBI tools

📌 Payment Risk Specialist - ExoGroup (Barcelona)
🏢 Jobrapido
📍 Barcelona