Trust and Safety Expert

hace 2 días


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.



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