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Open nowPosted 10 hours ago

Analista de Riesgos Junior (H/M)

diusframi34 open roles

Where
Barcelona Carretera d'Esplugues
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Your applicationOpen nowAnalista de Riesgos Junior (H/M)diusframi · Barcelona Carretera d'Esplugues

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The clock on this job

Early applications get read.

13.8% of postings close within 7 days. Measured by our own scanner across the market. diusframi postings stay open a median of 14 days.

Share of postings closed within
  1. 2.2%1 day
  2. 4.7%3 days
  3. 13.8%7 days
  4. 22.3%14 days
  5. 37.8%30 days
  6. 59.0%60 days
This job: posted 10 hours ago

diusframi median: 14 days open

The posting

Funciones

Desde NetOlympus, empresa perteneciente a Grupo Diusframi, buscamos incorporar un/a Analista de Riesgos Junior (H/M). La persona seleccionada participará en el análisis de casos de riesgo, revisión de operaciones y soporte en procedimientos y políticas de control, trabajando junto a perfiles senior del área.

Funciones principales

  • Análisis y gestión de casos de riesgo relacionados con fraude, contracargos, actividad atípica o sectores sensibles.
  • Revisión y validación de expedientes de clientes y comercios (KYC/KYB).
  • Seguimiento de alertas de riesgo y programas de monitorización de Visa y Mastercard.
  • Contacto con áreas internas y externas para la recopilación de información y documentación.
  • Elaboración de propuestas de mitigación de riesgo para revisión por perfiles senior.
  • Documentación y trazabilidad de los casos gestionados, garantizando el cumplimiento de los SLA establecidos.
  • Apoyo en la actualización y mantenimiento de procedimientos y políticas de riesgos.
  • Preparación de documentación para auditorías, revisiones e inspecciones.
  • Elaboración de informes y reporting del servicio.

Condiciones

  • Contrato indefinido.
  • Incorporación inmediata.
  • Horario de lunes a viernes, con cobertura del servicio entre las 8:00 y las 18:30.
  • Modalidad híbrida: 60% presencial en Cornellà de Llobregat y 40% teletrabajo.
  • Plan de desarrollo profesional y formación junto a perfiles senior del área.

Tu perfil

Requisitos

  • Grado en ADE, Economía, Finanzas, Derecho o similar.
  • Experiencia de entre 1 y 3 años en riesgos, compliance, prevención del fraude o PBC/FT.
  • Buen manejo de Excel y herramientas ofimáticas.
  • Capacidad analítica, atención al detalle y orientación a procesos.
  • Buena capacidad de comunicación y redacción.
  • Nivel de inglés B2.

Valorable

  • Conocimientos de adquirencia y medios de pago.
  • Conocimientos de Visa y Mastercard.
  • Formación en PBC/FT, KYC/KYB o prevención del fraude.
  • Conocimientos de SQL Server y Microsoft PowerApps.
  • Experiencia en entornos de outsourcing o servicios con SLA.
  • Catalán.
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