Trust and Safety Expert

hace 1 mes


Zaragoza, Zaragoza, España Fever España A tiempo completo
About the Role

Fever is a leading global live-entertainment discovery tech platform, and we're excited to have you join our team as a Trust and Safety Specialist. As a key member of our Security Team, you'll play a vital role in ensuring the safety and security of our company, employees, and users.

Key Responsibilities
  • Conduct comprehensive investigations on potential and existing partners, clients, and customers to ensure compliance with regulatory requirements and Fever's quality standards.
  • Perform Know Your Partner (KYP) and Know Your Customer (KYC) checks to verify the identity and legitimacy of entities and individuals.
  • Prepare clear, detailed investigative reports and present findings to relevant stakeholders.
  • Monitor and stay current on industry trends, regulatory changes, and best practices in due diligence, KYP, and KYC processes.
  • Identify potential risks and red flags through investigative findings and recommend appropriate actions.
  • Collaborate with internal teams to deal with issues concerning fraud against Fever and its clients.
  • Stay up-to-date on regulatory requirements and industry standards related to user safety and platform integrity.
Requirements
  • Prior experience in investigations, fraud, bribery, compliance, and in-depth knowledge of relevant processes (due diligence, KYP, KYC).
  • Knowledge of investigative tools, techniques, and databases, including OSINT, relevant regulations, sanctions, and industry standards.
  • Strong analytical skills with the ability to synthesize complex information and identify key issues.
What We Offer

As a Trust and Safety Specialist at Fever, you'll have the opportunity to work with a talented team, develop your skills, and contribute to the growth and success of our company.



  • Zaragoza, Zaragoza, España Fever España A tiempo completo

    About the RoleWe are seeking a highly skilled Trust and Safety Specialist to join our Security Team at Fever España. As a key member of our team, you will be responsible for ensuring the security and integrity of our platform, as well as maintaining the trust and safety of our users.As a Trust and Safety Specialist, you will be involved in conducting...


  • Zaragoza, Zaragoza, España Feverup A tiempo completo

    We are seeking a highly skilled Trust and Safety Specialist to join our Security Team at Fever. As a key member of our team, you will play a critical role in ensuring the security and integrity of our platform.The ideal candidate will have prior experience in investigations, fraud, bribery, compliance, and due diligence. They will be responsible for...


  • Zaragoza, Zaragoza, España Fever España A tiempo completo

    About FeverFever is a leading global live-entertainment discovery tech platform that aims to democratize access to culture and entertainment. Our mission is to inspire a global community of over 125M people through personalized and curated experiences in their local city, while empowering entertainment and event creators to reach new audiences and enhance...


  • Zaragoza, Zaragoza, España Saica Flex A tiempo completo

    Unlock Your Potential with Saica FlexAre you a motivated and ambitious individual looking to launch your career in Health and Safety? Do you have a passion for operational risk management and a desire to make a real impact?Our Health and Safety Graduate Expert Program is a two-year journey designed to help you grow professionally and personally. You will be...


  • Zaragoza, Zaragoza, España Saica Flex A tiempo completo

    Unlock Your Potential with Saica FlexAre you a motivated and ambitious individual looking to launch your career in Health and Safety? Do you have a passion for operational risk management and a desire to make a real impact?Our Health and Safety Graduate Expert Program is a two-year journey designed to help you grow professionally and personally. You will be...


  • Zaragoza, Zaragoza, España Saica Flex A tiempo completo

    Graduate Expert Program: At Saica Flex, we are committed to developing the next generation of health and safety experts. Our two-year Graduate Expert Program is designed to provide you with the skills and knowledge needed to succeed in this field.Through a combination of on-the-job training, formal education, and professional development, you will gain the...


  • Zaragoza, Zaragoza, España Ryanair A tiempo completo

    Job Title: Health and Safety SpecialistJob Summary: We are seeking a highly skilled Health and Safety Specialist to join our team at Ryanair Labs Madrid Office. As a key member of our safety team, you will be responsible for preparing and updating risk assessments, collaborating with our external risk prevention service, and ensuring compliance with risk...


  • Zaragoza, Zaragoza, España Ryanair A tiempo completo

    Job Title: Health and Safety SpecialistJob Summary: We are seeking a highly skilled Health and Safety Specialist to join our team at Ryanair Labs Madrid Office. As a key member of our safety team, you will be responsible for preparing and updating risk assessments, collaborating with our external risk prevention service, and ensuring compliance with risk...


  • Zaragoza, Zaragoza, España Rovensa A tiempo completo

    About the RoleAs a Global Reach and Product Safety Expert at Rovensa, you will play a crucial role in supporting the development and implementation of our Global Reach and Product Safety strategy. This strategy is designed to ensure global compliance with chemical and biocontrol/pesticide legislation, focusing on REACH and Product Safety.Key...


  • Zaragoza, Zaragoza, España Saica Flex A tiempo completo

    Graduate Expert Program:Develop your skills and shape your future with Saica Flex. Our two-year program is designed to help you grow professionally and personally. You will be provided with a structured learning curriculum to strengthen your skills and competencies, making you an Expert in your function and a results-driven leader. This includes on-the-job...


  • Zaragoza, Zaragoza, España Siemens Gamesa A tiempo completo

    Embark on a Sustainability Journey with Siemens GamesaSiemens Gamesa is a leading player in the wind industry, dedicated to driving the energy transition and providing innovative solutions that meet the growing energy demand of the global community. As a Product Safety Specialist, you will play a pivotal role in ensuring the compliance and safety of our wind...

  • Health and Safety Manager

    hace 3 semanas


    Zaragoza, Zaragoza, España Ct Ingenieros A tiempo completo

    About the Role:Ct Ingenieros is seeking a highly skilled Health and Safety Manager to join our team. As a key member of our organization, you will be responsible for creating, updating, and improving occupational health and safety procedures aligned with industry standards. Your primary goal will be to ensure the implementation of these procedures and...


  • Zaragoza, Zaragoza, España Fever España A tiempo completo

    Fever is seeking a Health and Safety Specialist to join its Health and Safety Team. As a key member of the team, you will be responsible for managing health and safety risks related to the company's own job positions and events promoted by Fever. Your primary duties will include implementing health and safety management systems, conducting risk assessments,...


  • Zaragoza, Zaragoza, España Fever España A tiempo completo

    We are Fever, a global live-entertainment discovery tech platform, and we are looking for a Health and Safety Specialist to join our team.The successful candidate will be responsible for managing health and safety risks related to our own job positions and those associated with events promoted and/or arranged by Fever.Key responsibilities will include...


  • Zaragoza, Zaragoza, España Antal International A tiempo completo

    Job Title: Europe & Middle East Health and Safety ManagerAs a Health and Safety Manager for Europe and the Middle East, you will be responsible for developing, implementing, and maintaining health and safety programs and initiatives across retail stores. Your primary goal will be to ensure awareness and compliance with all regulatory requirements.Key...


  • Zaragoza, Zaragoza, España Antal International A tiempo completo

    Job Title: Europe & Middle East Health and Safety ManagerAs a Health and Safety Manager for Europe and the Middle East, you will be responsible for developing, implementing, and maintaining health and safety programs and initiatives across retail stores. Your primary goal will be to ensure awareness and compliance with all regulatory requirements.Key...

  • Health and Safety Manager

    hace 3 semanas


    Zaragoza, Zaragoza, España Antal International Network A tiempo completo

    Job SummaryAs a Health and Safety Manager for Europe and Middle East, you will be responsible for developing, implementing, and maintaining health and safety programs across retail stores. Your primary goal will be to ensure awareness and compliance with all regulatory requirements, promoting a culture of safety awareness that is engaging and...


  • Zaragoza, Zaragoza, España Antal International A tiempo completo

    Job Title: Health and Safety Manager Europe and Middle EastAs a Health and Safety Manager for Europe and Middle East, you will be responsible for developing, implementing, and maintaining health and safety programs and initiatives across retail stores. Your primary goal will be to ensure awareness and compliance with all regulatory requirements.Key...


  • Zaragoza, Zaragoza, España Antal International A tiempo completo

    Job Title: Health and Safety Manager Europe and Middle EastAs a Health and Safety Manager for Europe and Middle East, you will be responsible for developing, implementing, and maintaining health and safety programs and initiatives across retail stores. Your primary goal will be to ensure awareness and compliance with all regulatory requirements.Key...

  • Health and Safety Manager

    hace 3 semanas


    Zaragoza, Zaragoza, España Antal International Network A tiempo completo

    Job SummaryAs a Health and Safety Manager for Europe and Middle East, you will be responsible for developing, implementing, and maintaining health and safety programs across retail stores. Your key objectives will include ensuring awareness and compliance with all regulatory requirements, promoting a culture of safety awareness, and managing occupational...