Fraud Specialist

hace 1 mes


Madrid, Madrid, España Spotahome A tiempo completo

About Spotahome

Spotahome is a leading online marketplace that offers verified rental accommodation across Europe. Our mission is to revolutionize the traditional real estate space by providing a seamless and secure experience for our customers.

Our Team

We are a dynamic and innovative team that is passionate about creating a supportive and collaborative environment. Our team members are driven, entrepreneurial, and risk-taking individuals who are committed to making a big impact.

Job Description

The Trust and Safety team is responsible for identifying and mitigating online fraud and risk. As a Fraud Specialist, you will be working closely with our Legal team to investigate and resolve payment disputes, handle Trust and Safety cases related to our Guarantee, and support landlords and tenants on payment processes.

Key Responsibilities

  • Investigate and resolve payment disputes
  • Implement KYC processes and prevent online fraud
  • Handle Trust and Safety cases related to our Guarantee
  • Support landlords and tenants on payment processes

Requirements

  • 2 years of applicable experience in e-commerce, fraud, or risk investigations
  • Understanding of online payments and risk management in e-commerce
  • Strong analytical and problem-solving skills
  • Excellent communication and customer service skills

What We Offer

  • A competitive salary and flexible retribution system
  • Stock options and a wellness and benefits plan
  • A challenging and creative job in a fast-moving and owner-managed company
  • An open corporate culture with plenty of room for new ideas and impulses

Join Our Team

We are passionate about creating an inclusive culture that encourages, supports, and celebrates the diverse voices of our employees. If you are a motivated and talented individual who is passionate about making a difference, we encourage you to apply for this exciting opportunity.



  • Madrid, Madrid, España awin A tiempo completo

    Fraud Prevention Specialist Role OverviewThe Fraud Prevention Specialist plays a pivotal role in driving the development and implementation of robust anti-fraud procedures at Awin. This position is crucial in preventing, detecting, and responding to fraudulent activity that threatens the organization, its customers, third-party partners, and employees. The...


  • Madrid, Madrid, España Awin Global A tiempo completo

    Job SummaryThe Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. This role demands a keen eye for detail, strong analytical skills, and a proactive approach to prevent and address fraudulent behavior. You will work closely with various...


  • Madrid, Madrid, España Awin A tiempo completo

    Purpose of PositionThe primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud procedures. This role is central to preventing, detecting and responding to fraudulent activity that threatens the organization, its Awin platform customers, third-party partners and employees. By developing...


  • Madrid, Madrid, España awin A tiempo completo

    A fraud prevention specialist is needed to join our team at Awin, where we prioritize mental health and wellbeing. Our unique culture emphasizes work-life balance, with a flexible four-day week at full pay and no reduction to your annual holiday allowance. We also offer various paid special leaves.As a Fraud Prevention Specialist, you will be responsible for...

  • Claims Fraud Specialist

    hace 4 semanas


    Madrid, Madrid, España Fqps A tiempo completo

    Job IntroductionDAC Beachcroft is seeking a skilled Claims Fraud Specialist to join our Claims Solutions Casualty Fraud team. This is an excellent opportunity for enthusiastic lawyers to build a rewarding career in a dynamic environment.ResponsibilitiesDefend and investigate exaggerated claims, fabricated claims, and organised fraud. Conduct thorough...


  • Madrid, Madrid, España Awin A tiempo completo

    Purpose of Position:The Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.This role demands a keen eye for detail, strong analytical skills, and a proactive approach to prevent and address fraudulent behavior.You will work closely with various teams to ensure the...

  • Anti-Fraud Specialist

    hace 1 semana


    Madrid, Madrid, España awin A tiempo completo

    Job SummaryWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Awin. In this critical role, you will be responsible for developing and implementing robust anti-fraud procedures to protect our organization, customers, partners, and employees from fraudulent activity.

  • Anti-Fraud Specialist

    hace 4 semanas


    Madrid, Madrid, España awin A tiempo completo

    About the RoleAwin seeks a skilled Fraud Handling Specialist to join our team. The successful candidate will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.Key ResponsibilitiesFraud Detection and Investigation: Investigate publishers on the Awin and ShareASale networks, ensuring compliance...


  • Madrid, Madrid, España awin A tiempo completo

    About the RoleThe Fraud Prevention Specialist will play a pivotal role in driving the development and implementation of robust anti-fraud procedures. This position is crucial in preventing, detecting, and responding to fraudulent activity that threatens the organization, its customers, partners, and employees. By developing comprehensive fraud prevention...


  • Madrid, Madrid, España awin A tiempo completo

    About the RoleThe Fraud Prevention Specialist will play a pivotal role in driving the development and implementation of robust anti-fraud procedures at Awin. This position is critical in preventing, detecting, and responding to fraudulent activity that threatens the organization, its customers, partners, and employees. By developing comprehensive fraud...


  • Madrid, Madrid, España Cabify A tiempo completo

    At Cabify, we're shaping the future of mobility in cities worldwide. Our goal is to create a seamless experience for riders and drivers alike. We're looking for a talented Fraud Specialist to join our team and help us achieve this vision.As a Fraud Specialist, you'll be responsible for analyzing data to identify patterns and anomalies that may indicate...

  • Fraud Analyst

    hace 1 semana


    Madrid, Madrid, España Cabify A tiempo completo

    About the PositionAs a Fraud Specialist at Cabify, you will play a crucial role in ensuring the integrity of our payment systems. You will be responsible for analyzing data to identify patterns and anomalies, and developing strategies to prevent and detect fraud. If you have a strong analytical mindset and a passion for fighting financial crime, this could...


  • Madrid, Madrid, España Mygwork A tiempo completo

    This role is with Awin Global, an inclusive employer and a member of Mygwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly.Purpose of PositionAs the Senior Fraud Prevention Specialist, you will be responsible for preventing and detecting fraudulent activities from publishers and partners in our...


  • Madrid, Madrid, España awin A tiempo completo

    About the RoleThe Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. This role demands a keen eye for detail, strong analytical skills, and a proactive approach to prevent and address fraudulent behavior.Key ResponsibilitiesFraud Detection and Investigation: Take...


  • Madrid, Madrid, España Market Pay A tiempo completo

    Company OverviewMarket Pay is a fast-growing fintech company that provides enterprise payment solutions to globally recognized brands. With a presence in multiple countries, we operate in an international work environment where collaboration and innovation are key.SalaryThe estimated annual salary for this role is €120,000, based on industry standards and...


  • Madrid, Madrid, España Market Pay A tiempo completo

    About Market PayMarket Pay is a fast-growing fintech company that offers cutting-edge payment solutions to leading brands worldwide. Our international presence spans across various countries, fostering collaboration and innovation in our work environment.We embrace a flat organisational structure, promoting an informal and pioneering culture where employees...


  • Madrid, Madrid, España awin A tiempo completo

    Job SummaryWe are seeking a highly skilled Financial Fraud Prevention Specialist to join our team at Awin.About UsAwin is a leading affiliate marketing network with a dynamic, social, and inclusive culture. We pride ourselves on being a progressive company that supports both professional and personal development.Key Responsibilities:Fraud Detection: Take...


  • Madrid, Madrid, España Awin Global A tiempo completo

    Fraud Detection and Prevention SpecialistAbout the RoleAwin Global is seeking a highly skilled Fraud Detection and Prevention Specialist to join our team. This is an exciting opportunity for an experienced professional to play a key role in protecting our business and our customers from the risks associated with fraudulent activities.Key...

  • Fraud Risk Specialist

    hace 4 semanas


    Madrid, Madrid, España Accertify A tiempo completo

    Accertify's Global Fraud Fighting TeamAccertify is the trusted partner to the world's leading brands, delivering exceptional digital experiences through industry-leading fraud prevention, chargebacks, and account protection offerings. Our team helps clients grow revenue and protect against loss by researching and decisioning on high-risk e-commerce...

  • Anti-Fraud Specialist

    hace 4 semanas


    Madrid, Madrid, España Market Pay A tiempo completo

    Market Pay is a fast-growing and profitable Fintech company that provides enterprise payment solutions to globally recognized brands.We operate in an international work environment where collaboration is key to create cutting-edge payment solutions for all types of instore, online and mobile environments.Our central value is "freedom with responsibility,"...