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Risk Specialist @ COLIBRIX ONE

ESOnsiteFull Time
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About this role

Risk Specialist at COLIBRIX ONE. Location: Barcelona, Catalonia, Spain. Role: building VAMP, managing fraud, assessing subscriptions Requirements: 3+ years in acquiring risk, experience with subscription/recurring billing merchants, VAMP rate system design, Visa/Mastercard monitoring programs, strong SQL and Microsoft Excel, KYC/AML knowledge. Category: Legal and Compliance Seniority: Mid Level Tools: VAMP, VDMP (Visa Dispute Monitoring Program), VFMP (Visa Fraud Monitoring Program), ECM, EFM, Ethoca Alerts, Verifi CDRN, Verifi Order Insight, RDR (Rapid Dispute Resolution), SQL, Microsoft Excel, 3DS 2.x, Tableau, Microsoft Power BI, Looker Commitment: Full Time Workplace: Hybrid Languages: English

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