Card Payments Risk & Fraud Leader

Exogroup; Barcelona; Presencial; EUR 60.000 - 90.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Flexitime and Summer Schedule

Birthday off as a paid holiday

Training budget & study leave

Descripción de la vacante

Exogroup seeks a seasoned risk management professional to shape the risk framework for card payments and drive secure, compliant processing while enabling growth. You will lead fraud prevention strategies and monitor risk indicators within the Payments team to safeguard transactions.

The role requires deep knowledge of card schemes, PCI DSS, PSD2, GDPR, and strong analytical skills with SQL/Excel/BI tools. You will communicate findings to diverse stakeholders and collaborate with processors and

Formación

• Bachelor's degree in Finance, Business Administration, Computer Science, Information Security, or related field.
• Extensive experience in card payments risk management with emphasis on fraud prevention and compliance.
• Deep knowledge of card schemes (Visa, Mastercard, Amex), PCI DSS, PSD2, GDPR.
• Proven track record building and implementing risk frameworks, policies, and procedures.
• Strong analytical and problem-solving skills with data interpretation capability.
• Proficiency with data analysis tools (SQL, Excel, BI tools) and fraud detection technologies.

Responsabilidades

• Develop and maintain a risk management strategy and framework for card payments.
• Define policies, procedures, and controls across onboarding, processing, chargebacks, and fraud management.
• Establish KRIs and monitor the effectiveness of risk mitigations.
• Conduct regular risk assessments and implement mitigation measures.
• Lead advanced fraud prevention/detection initiatives and monitor trends.
• Ensure compliance with card schemes, PCI DSS, PSD2, GDPR; manage audits and regulatory assessments.
• Develop incident response plans and lead investigations of payment security incidents.
• Communicate risk findings clearly to technical and non-technical stakeholders.
• Collaborate with card schemes, payment processors, and regulatory bodies.

Conocimientos

communication

problem-solving

SQL

Excel

BI tools

Educación

Bachelor's degree (Finance, Business, CS, Info Security)

Master’s preferred

Herramientas

fraud detection technologies

Descripción del empleo

Exogroup seeks a seasoned risk management professional to shape the risk framework for card payments and drive secure, compliant processing while enabling growth. You will lead fraud prevention strategies and monitor risk indicators within the Payments team to safeguard transactions.

The role requires deep knowledge of card schemes, PCI DSS, PSD2, GDPR, and strong analytical skills with SQL/Excel/BI tools. You will communicate findings to diverse stakeholders and collaborate with processors and