Fraud Prevention Internship/ Prácticas en

hace 2 semanas


Madrid, Madrid, España Spotahome A tiempo completo

Why us?:

We trust our team and we are goal oriented

Paid internship:700 euros gross per month with a 6 month duration.

Starting date:
April 2024

A hands-on Tutor to help you learn and grow

People. Work with talented, committed and supportive teammates

International work environment with more than 16 nationalities

No politics or bureaucracy. Only a great environment for you to achieve your best work
Potential for future employment opportunities based on performance and company growth.

Your mission:

  • Payment Disputes, you will learn about our operations and how to manage specific situations.
  • Fraud prevention investigation & KYC implementation.
  • Handle Trust and Safety cases related to Spotahome Guarantee claims handling.
  • Support Landlords & Tenants on payment processes including collection activities.

Your profile:

  • Fluency in English and native Spanish language
-
Based in Madrid:

  • Interest in technology, property and travel industry
  • Organisational skills and the ability to multitask.
  • Agility and the desire to learn
-
Being able to sign University agreement

About us:

Spotahome is an international online marketplace which offers verified rental accommodation across 100 European cities in 27 countries and with a global ambition. Spotahome began as a start-up created in 2014 by 4 friends with a vision to revolutionise the traditional real estate space starting with digitalising rentals.


At Spotahome we make renting easy by allowing people to book completely online from wherever they are in the world, with the knowledge that the property they are booking is real and accurate.

We are the only ones sending "Homecheckers" to make videos, floorplans, and photos to the almost 100,000 properties across Europe.

So far we've helped over 150,000 renters find their perfect home - no more traditional viewings, no more time-wasting, just easy online renting

We are backed by some of the most highly reputed international investors from Silicon Valley, the UK, and Spain; having raised €80+ Million to date.



  • Madrid, Madrid, España Spotahome A tiempo completo

    About Spotahome Spotahome is an international online marketplace which offers verified rental accommodation across 100 European cities in 27 countries and with a global ambition. Spotahome began as a start-up created in 2014 by 4 friends with a vision to revolutionise the traditional real estate space starting with digitalising rentals. At Spotahome...


  • Madrid, Madrid, España Winning A tiempo completo

    At Winning Consulting, we are currently recruiting for a Senior Consultant specialized in fraud prevention to become part of the team at one of our clients, a global leader in credit information.Our client:A global leader in credit information and information management services.Exceptional opportunities are coming as we build on this strong foundation....


  • Madrid, Madrid, España Winning A tiempo completo

    EmailAt Winning Consulting, we are currently recruiting for a Senior Consultant specialized in fraud prevention to become part of the team at one of our clients, a global leader in credit information.Our client:A global leader in credit information and information management services.Exceptional opportunities are coming as we build on this strong foundation....


  • Madrid, Madrid, España Winning A tiempo completo

    At Winning Consulting, we are currently recruiting for a Senior Consultant specialized in fraud prevention to become part of the team at one of our clients, a global leader in credit information.Our client: A global leader in credit information and information management services. Exceptional opportunities are coming as we build on this strong foundation....


  • Madrid, Madrid, España Winning A tiempo completo

    At Winning Consulting, we are currently recruiting for a Senior Consultant specialized in fraud prevention to become part of the team at one of our clients, a global leader in credit information.Our client: A global leader in credit information and information management services. Exceptional opportunities are coming as we build on this strong foundation....


  • Madrid, Madrid, España Winning A tiempo completo

    At Winning Consulting, we are currently recruiting for a Senior Consultant specialized in fraud prevention to become part of the team at one of our clients, a global leader in credit information.Our client: A global leader in credit information and information management services. Exceptional opportunities are coming as we build on this strong foundation....


  • Madrid, Madrid, España Winning A tiempo completo

    At Winning Consulting, we are currently recruiting for a Senior Consultant specialized in fraud prevention to become part of the team at one of our clients, a global leader in credit information.Our client: A global leader in credit information and information management services.Exceptional opportunities are coming as we build on this strong foundation....


  • Madrid, Madrid, España Winning A tiempo completo

    At Winning Consulting, we are currently recruiting for a Senior Consultant specialized in fraud prevention to become part of the team at one of our clients, a global leader in credit information.Our client: A global leader in credit information and information management services. Exceptional opportunities are coming as we build on this strong foundation....

  • Fraud Manager

    hace 2 semanas


    Madrid, Madrid, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Fraud ManagerLocation:Madrid**For this role you will need to be based in our Madrid office 4 days a...

  • Copy of Fraud Internship

    hace 2 semanas


    Madrid, Madrid, España Spotahome A tiempo completo

    Why us?:We trust our team and we are goal orientedPaid internship:700 euros gross per month with a 6 month duration.Starting date: March 2024A hands-on Tutor to help you learn and growPeople. Work with talented, committed and supportive teammatesInternational work environment with more than 16 nationalitiesNo politics or bureaucracy. Only a great environment...

  • Fraud Analyst

    hace 2 semanas


    Madrid, Madrid, España Amex A tiempo completo

    You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...


  • Madrid, Madrid, España Grupo NS A tiempo completo

    Description We are looking for a Fraud Prevention Analyst to join our team at Grupo NS for a Banking sector project. We need someone with a high level of English (knowledge of German is a plus) and familiarity with the Central European financial market. This position is fully remote and can be carried out from any province in Spain. Minimum...

  • Anti-Fraud Officer

    hace 4 semanas


    Madrid, Madrid, España Nationale-Nederlanden A tiempo completo

    In Nationale Nederlanden, the person is the one that makes the professional.As part of our company's strategy, we are seeking to strengthen the fraud prevention structure in our Operational Risk Management team. We have an opening for an Anti-Fraud Officer in our hybrid, flexible, and harmonious work environment.The main responsibilities for the role would...

  • Anti-Fraud Officer

    hace 1 mes


    Madrid, Madrid, España Nationale-Nederlanden A tiempo completo

    In Nationale Nederlanden, the person is the one that makes the professional.As part of our company's strategy, we are seeking to strengthen the fraud prevention structure in our Operational Risk Management team. We have an opening for an Anti-Fraud Officer in our hybrid, flexible, and harmonious work environment.The main responsibilities for the role would...

  • Fraud Analyst

    hace 2 semanas


    Madrid, Madrid, España Amex A tiempo completo

    You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...


  • Madrid, Madrid, España The Cigna Group A tiempo completo

    Internal Fraud Senior Analyst - Payment Integrity FWAThe job profile for this position is Financial Audit Fraud Senior Analyst, which is a Band 3 Senior Contributor Career Track Role.Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our...

  • Fraud Analyst

    hace 2 semanas


    Madrid, Madrid, España American Express Company A tiempo completo

    You Lead The Way. We've Got Your BackAt American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we're supporting our customers' financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining...

  • Fraud Operations Analyst

    hace 2 semanas


    Madrid, Madrid, España Ouro A tiempo completo

    About the company:Ouro is dedicated to delivering financial empowerment to millions of Americans, leveraging a proprietary payments technology platform that fuels its fintech product innovations. From prepaid, credit and debit account solutions, to digital account and money movement services, Ouro has a broad suite of products and technologies that deliver...


  • Madrid, Madrid, España Krell-consulting A tiempo completo

    En Krell Consulting estamos en la búsqueda de un Analista Funcional especializado en Prevención de Fraude, con un nivel alto de inglés y, preferentemente, con conocimientos de alemán para la interlocución con geografías internacionales. El candidato ideal deberá contar con un profundo conocimiento del mercado financiero de Europa Central,...

  • Fraud Consultant

    hace 2 semanas


    Madrid Centro, Madrid, España Minsait A tiempo completo

    More human. More Minsait.Join our team to be part of the positive change we want to see in the world. Grow in your professional development in a stimulating environment.What will be your challenges as a Consultant?In the fraud practice, you will be involved in projects from various sectors focused on fraud prevention, aiming to minimize risks and enhance...