Fraud Prevention Analyst

hace 4 semanas


Madrid, Madrid, España Spotahome A tiempo completo

About Spotahome

Spotahome is a global online platform that provides verified rental accommodations across 100 cities in 27 countries, with a vision to transform the traditional real estate market by digitizing the rental process. Founded in 2014 by four friends, we aim to simplify renting by enabling users to book properties online from anywhere in the world, ensuring that the listings are authentic and accurate.

We are the only company sending Homecheckers to create videos, floor plans, and photos for nearly 100,000 properties throughout Europe. To date, we have assisted over 150,000 renters in finding their ideal homes, eliminating the need for traditional viewings and streamlining the rental experience.

Backed by esteemed international investors from Silicon Valley, the UK, and Spain, we have successfully raised over 80 million to date.

Why Choose Spotahome?

  • Remote flexibility and adaptable work schedule: We prioritize trust and goal orientation within our team.
  • Competitive salary: Based on experience, complemented by a flexible compensation system including restaurant vouchers and transportation allowances.
  • Stock Options: Join one of Europe’s most promising and well-funded startups.
  • Wellness and benefits plan: We care for your physical and mental well-being, offering gym memberships and access to mental health programs.
  • Birthday leave: Enjoy a day off to celebrate your special day.
  • Training budget: Participate in company events and team-building activities.
  • Challenging and creative role: Work in an innovative, fast-paced environment with ample growth opportunities.
  • Open corporate culture: We welcome new ideas and perspectives.
  • Talented team: Collaborate with dedicated and supportive colleagues.
  • International environment: Work alongside team members from over 16 nationalities.
  • No politics or bureaucracy: Focus on achieving your best work in a positive atmosphere.

Job Responsibilities

  • Manage payment disputes effectively.
  • Conduct fraud prevention investigations and implement KYC processes.
  • Handle Trust and Safety cases related to the Spotahome Guarantee, including claims management.
  • Assist landlords and tenants with payment processes, including collection activities.

Qualifications

  • Detail-oriented with a meticulous approach.
  • Ability to learn and adapt to new technologies swiftly.
  • Strong judgment and ethical standards.
  • Data-driven mindset with the ability to identify patterns.
  • Excellent problem-solving, critical thinking, and customer service skills.
  • Capable of self-organizing in a dynamic environment with shifting priorities.
  • Strong written and verbal communication skills in English and Spanish; proficiency in an additional language is advantageous.
  • Location: Based in Madrid.

Required Experience:

  • Minimum of 2 years of relevant experience, preferably in e-commerce, fraud detection, or risk management.
  • Familiarity with online payments and risk management in e-commerce is highly preferred.

Become a Spotter Today

At Spotahome, we foster a collaborative culture with a unified team vision. Our #Spotters have the opportunity to make a significant impact, and we value entrepreneurial and ambitious mindsets. We strive to create a supportive environment where everyone can thrive. Explore our openings and submit your application; we look forward to connecting with you.

Diversity Statement

At Spotahome, we are committed to building an inclusive culture that embraces and celebrates the diverse voices of our employees. We welcome everyone and do not discriminate based on any protected characteristic, including race, religion, gender, age, sexual orientation, marital status, or disability. We aim to ensure that all candidates can present their best selves during the interview process, so please let us know if there are any adjustments we can make to enhance inclusivity.



  • Madrid Centro, Madrid, España Certify A tiempo completo

    About the RoleWe are seeking a highly skilled Fraud Analyst to join our Global Fraud Fighting Team at Accertify. As a Fraud Analyst, you will play a critical role in facilitating our mission of delivering exceptional digital experiences by researching and decisioning on high-risk e-commerce transactions for our clients across various industries.Key...


  • Madrid Centro, Madrid, España Certify A tiempo completo

    About the RoleWe are seeking a highly skilled Fraud Analyst to join our Global Fraud Fighting Team at Accertify. As a Fraud Analyst, you will play a critical role in facilitating our mission of delivering exceptional digital experiences by researching and decisioning on high-risk e-commerce transactions for our clients across various industries.Key...


  • Madrid, Madrid, España Certify A tiempo completo

    About the RoleAccertify is a trusted partner to the world's leading brands, providing industry-leading fraud prevention, chargebacks, and account protection offerings. We help our clients grow revenue and protect against loss. As a Fraud Analyst, you will play a critical role in our mission to deliver exceptional digital experiences.Key ResponsibilitiesWork...


  • Madrid, Madrid, España Certify A tiempo completo

    About the RoleAccertify is a trusted partner to the world's leading brands, providing industry-leading fraud prevention, chargebacks, and account protection offerings. We help our clients grow revenue and protect against loss. As a Fraud Analyst, you will play a critical role in our mission to deliver exceptional digital experiences.Key ResponsibilitiesWork...


  • Madrid, Madrid, España Awin A tiempo completo

    About the RoleWe are seeking a highly skilled and experienced Fraud Prevention Team Lead to join our team at Awin. As a key member of our compliance team, you will be responsible for leading our fraud prevention efforts and ensuring the integrity of our affiliate marketing network.Key ResponsibilitiesLead Fraud Prevention Efforts: Develop and implement...


  • Madrid, Madrid, España Mygwork A tiempo completo

    About the RoleThe Team Lead Fraud Prevention will be responsible for developing and implementing comprehensive fraud detection and prevention measures and tools to protect the Awin business, our customers, and our partners from non-compliant parties.Key ResponsibilitiesConduct regular audits during the publisher lifecycle to identify and address any...


  • Madrid, Madrid, España Mygwork A tiempo completo

    About the RoleThe Team Lead Fraud Prevention will be responsible for developing and implementing comprehensive fraud detection and prevention measures and tools to protect the Awin business, our customers, and our partners from non-compliant parties.Key ResponsibilitiesConduct regular audits during the publisher lifecycle to identify and address any...


  • Madrid, Madrid, España Awin A tiempo completo

    About the RoleWe are seeking a highly skilled and experienced Fraud Prevention Team Lead to join our team at Awin. As a key member of our compliance team, you will be responsible for leading our fraud prevention efforts and ensuring the integrity of our affiliate marketing network.Key ResponsibilitiesLead Fraud Prevention Efforts: Develop and implement...


  • Madrid, Madrid, España Awin A tiempo completo

    About the RoleAwin is seeking a highly skilled and experienced Fraud Prevention Team Lead to join our team. As a key member of our fraud prevention team, you will be responsible for leading a team of fraud management specialists and developers in preventing and detecting fraudulent activities within our affiliate marketing network and online platforms.Key...


  • Madrid, Madrid, España Awin A tiempo completo

    About the RoleAwin is seeking a highly skilled and experienced Fraud Prevention Team Lead to join our team. As a key member of our fraud prevention team, you will be responsible for leading a team of fraud management specialists and developers in preventing and detecting fraudulent activities within our affiliate marketing network and online platforms.Key...

  • Fraud Prevention Manager

    hace 10 horas


    Madrid Centro, Madrid, España Empresa reconocida A tiempo completo

    Job Title: Fraud Prevention Manager - Cybersecurity SpecialistAbout the Role:We are seeking a highly skilled Fraud Prevention Manager to join our team at Empresa reconocida. As a key member of our Cybersecurity Division, you will be responsible for leading activities covering the Fraud Prevention Program in line with defined strategy in all entities.Key...


  • Madrid Centro, Madrid, España Empresa reconocida A tiempo completo

    Job Title: Fraud Prevention Manager - Cybersecurity SpecialistAbout the Role:We are seeking a highly skilled Fraud Prevention Manager to join our team at Empresa reconocida. As a key member of our Cybersecurity Division, you will be responsible for leading activities covering the Fraud Prevention Program in line with defined strategy in all entities.Key...


  • Madrid Centro, Madrid, España Accertify A tiempo completo

    About AccertifyAccertify is a leading provider of digital solutions for the e-commerce industry. Our mission is to deliver exceptional digital experiences for our clients and their customers.Job SummaryWe are seeking a highly skilled Fraud Prevention Specialist to join our Global Fraud Fighting Team. As a Fraud Prevention Specialist, you will play a critical...


  • Madrid Centro, Madrid, España Accertify A tiempo completo

    About AccertifyAccertify is a leading provider of digital solutions for the e-commerce industry. Our mission is to deliver exceptional digital experiences for our clients and their customers.Job SummaryWe are seeking a highly skilled Fraud Prevention Specialist to join our Global Fraud Fighting Team. As a Fraud Prevention Specialist, you will play a critical...


  • Madrid, Madrid, España Awin A tiempo completo

    About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Awin. As a key member of our organization, you will play a critical role in driving and executing the development and implementation of robust anti-fraud procedures.Key ResponsibilitiesNew Publisher Onboarding: Conduct thorough reviews of new publisher registrations...


  • Madrid, Madrid, España Awin A tiempo completo

    About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Awin. As a key member of our organization, you will play a critical role in driving and executing the development and implementation of robust anti-fraud procedures.Key ResponsibilitiesNew Publisher Onboarding: Conduct thorough reviews of new publisher registrations...


  • Madrid, Madrid, España Awin A tiempo completo

    **Job Summary**The Awin Partner Compliance Specialist/Fraud Handling Specialist plays a critical role in ensuring the integrity and security of our affiliate network. This position demands a keen eye for detail, strong analytical skills, and a proactive approach to prevent and address fraudulent behavior.**Key Responsibilities**Investigate publishers on the...


  • Madrid, Madrid, España Awin A tiempo completo

    **Job Summary**The Awin Partner Compliance Specialist/Fraud Handling Specialist plays a critical role in ensuring the integrity and security of our affiliate network. This position demands a keen eye for detail, strong analytical skills, and a proactive approach to prevent and address fraudulent behavior.**Key Responsibilities**Investigate publishers on the...


  • Madrid, Madrid, España Awin A tiempo completo

    About the RoleThe Fraud Prevention Specialist will play a critical role in driving the development and implementation of robust anti-fraud procedures to prevent, detect, and respond to fraudulent activity that threatens the organization, its customers, third-party partners, and employees.Key ResponsibilitiesConduct thorough reviews of new publisher...


  • Madrid, Madrid, España Awin A tiempo completo

    About the RoleThe Fraud Prevention Specialist will play a critical role in driving the development and implementation of robust anti-fraud procedures to prevent, detect, and respond to fraudulent activity that threatens the organization, its customers, third-party partners, and employees.Key ResponsibilitiesConduct thorough reviews of new publisher...