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Chargeback and Risk Analyst (Madrid)

Company

Prime Partners

Location

madrid, comunidad de madrid

Type

Full-time

We are hiring on behalf of our client, a fast-growing FinTech company operating VASP and crypto exchange platforms across Asia, Europe, and Canada.

This is a senior leadership opportunity for an experienced risk professional who understands real payments, general acquiring, fraud prevention, and payment optimization.

If you have experience with multi-PSP / multi-MID environments, chargeback management, and payment risk strategy, this role offers the opportunity to make a direct commercial impact within a global payments ecosystem.

What You’ll Be Doing

  • Lead and enhance the company’s global Risk Management Framework
  • Monitor and optimize payment flows, approval ratios, and cascading logic
  • Manage fraud prevention systems, chargebacks, and dispute processes
  • Ensure compliance with Visa & Mastercard monitoring programs
  • Work closely with international PSPs, acquirers, and banking partners
  • Analyze fraud trends...

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