Trust and Safety Expert
hace 4 semanas
We are seeking a highly skilled Trust and Safety Specialist to join our team at Feverup. As a key member of our Security Team, you will play a critical role in ensuring the safety and security of our users, partners, and employees.
Key Responsibilities:
- Conduct comprehensive investigations into potential and existing partners, clients, and customers to identify and mitigate risks.
- Perform Know Your Partner (KYP) and Know Your Customer (KYC) checks to verify the identity and legitimacy of entities and individuals.
- Prepare detailed investigative reports and present findings to relevant stakeholders.
- Monitor 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 address issues related to fraud against Feverup and its clients.
Requirements:
- Prior experience in investigations, fraud, bribery, compliance, and due diligence.
- 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.
- Fluent English language skills, with fluency in other languages a plus.
- Emotional intelligence and effective communication skills to interact with diverse stakeholders.
What We Offer:
- A competitive compensation package.
- The opportunity to work with a high-growth global category leader.
- A dynamic and international work environment.
- Professional and personal growth opportunities.
About Feverup:
Feverup is a leading global live-entertainment discovery tech platform dedicated to democratizing access to culture and entertainment. We strive to create an inclusive and diverse workspace where everyone's background and ideas count.
-
Trust and Safety Investigator
hace 4 semanas
Madrid, Madrid, España Wibit Consulting & Services (Wibitcs) A tiempo completoJob Title: Trust and Safety Investigator - Czech Language ExpertCompany: Wibit Consulting & Services (Wibitcs)Location: Lisbon, PortugalAbout the Role:The Trust and Safety Investigator - Czech Language Expert will be responsible for ensuring the safety and compliance of our platform. This role will involve reviewing escalated cases, conducting outbound...
-
Czech Language Trust and Safety Specialist
hace 4 semanas
Madrid, Madrid, España Wibit Consulting & Services (WibitCS) A tiempo completoAt Wibit Consulting & Services, we are seeking a highly skilled Czech Language Trust and Safety Specialist to join our dynamic team in Lisbon. As a key member of our team, you will play a critical role in ensuring safety and compliance across our mobility services platform.Key Responsibilities:Review escalated cases and investigate potential policy...
-
Product Safety Expert
hace 1 mes
Madrid, Madrid, España Https:Www.Energyjobline.ComSitemap A tiempo completoProduct Safety ExpertAt Siemens Gamesa, we are committed to making sustainable, reliable, and affordable energy a reality. As a leading player in the wind industry and manufacturer of wind turbines, we are passionate about driving the energy transition and providing innovative solutions that meet the growing energy demand of the global community.Key...
-
Principal Compliance Trust
hace 5 días
Madrid, Madrid, España Amazon Digital Spain S.L.U. A tiempo completoCompany OverviewPrime Video is a premium streaming service that offers customers a vast collection of TV shows and movies - all with the ease of finding what they love to watch in one place. We offer customers thousands of popular movies and TV shows from Originals and Exclusive content to exciting live sports events. Prime Video is a fast-paced, growth...
-
Product Safety Expert
hace 4 semanas
Madrid, Madrid, España Https:Www.Energyjobline.ComSitemap A tiempo completoProduct Safety ExpertAt Siemens Gamesa, we are committed to making sustainable, reliable, and affordable energy a reality by pushing the boundaries of what is possible. As a leading player in the wind industry and manufacturer of wind turbines, we are passionate about driving the energy transition and providing innovative solutions that meet the growing...
-
Data Scientist for Account Trust and Safety
hace 5 días
Madrid, Madrid, España Amazon A tiempo completo**Account Trust and Safety Data Scientist Opportunity at Amazon**We're seeking a skilled Data Scientist to join our innovative team at Amazon, focusing on Account Integrity. This role involves leveraging cutting-edge techniques like reinforcement learning (RL), large language models (LLMs), graph analytics, and machine learning to protect Amazon customers...
-
Health and Safety Digital Expert
hace 4 semanas
Madrid, Madrid, España Saur Europe A tiempo completoJob Title: Health and Safety Digital ExpertSAUR Polska is a leading company in water and essential services, working to protect the environment in the territories it serves.Job Summary:We are seeking a Health and Safety Digital Expert to join our team in Poznan. The successful candidate will work closely with the corporate IT and Health & Safety department,...
-
Operational Safety Expert
hace 4 días
Madrid, Madrid, España Vueling A tiempo completoOverviewVueling, the leading low-cost airline in Europe, is seeking an experienced Operational Safety Expert to join our team. As a key member of our Ground Operations department, you will be responsible for ensuring the safety and compliance of our operations.Job DescriptionThe Operational Safety Expert will oversee and evaluate safety risks within Ground...
-
Safety Assurance Expert
hace 3 semanas
Madrid, Madrid, España Alstom Gruppe A tiempo completoAbout This RoleAt Alstom Gruppe, we're looking for a highly skilled Safety Assurance Expert to join our team. As a key member of our safety assurance team, you will play a crucial role in ensuring the safety of our railway signalling projects.Key Responsibilities• Apply safety assurance methodologies to identify and mitigate risks in railway signalling...
-
Madrid, Madrid, España Engineeringuk A tiempo completoWe are seeking a dedicated and innovative Safety Specialist to join our team at Amazon. As a Safety Specialist, you will play a crucial role in supporting the Health and Safety (EHS) team in one of our Fulfillment Centers.The successful candidate will be an experienced individual who is passionate about Health and Safety in a professional context. You will...
-
Medical Safety Expert
hace 4 semanas
Madrid, Madrid, España Thepharmadaily A tiempo completoJob SummaryWe are seeking a highly skilled Medical Safety Expert to join our team at Thepharmadaily. In this role, you will be responsible for monitoring the clinical safety of our projects and products, identifying safety signals, and providing input for responses to regulatory authorities and healthcare professionals.Key ResponsibilitiesMonitor the...
-
Frontend Software Engineer for Trust and Safety
hace 7 días
Madrid, Madrid, España Huntsbot A tiempo completoAbout the RoleHuntsbot is reinventing credit to make it more honest and friendly. As a Frontend Software Engineer for the Trust and Safety team, you will build and enhance user interfaces and backend APIs to deliver Identity and Fraud decisions for users across various platforms.Key ResponsibilitiesWork with product and engineering managers to implement...
-
Product Safety Expert
hace 1 mes
Madrid, Madrid, España Siemens Gamesa A tiempo completoTransforming the Energy LandscapeSiemens Gamesa is a global leader in the wind industry, dedicated to making sustainable, reliable, and affordable energy a reality. We're passionate about driving the energy transition and providing innovative solutions that meet the growing energy demand of the global community.About the RoleWe're seeking a highly skilled...
-
Health and Safety Consultant
hace 4 semanas
Madrid, Madrid, España Environmental Resources Management (Erm) A tiempo completoAbout Environmental Resources Management (Erm)We are a leading consulting firm dedicated to helping organizations improve their environmental, health, and safety performance. Our team of experts provides innovative solutions to complex problems, and we are seeking a motivated and proactive individual to join our team as a Health and Safety Consultant.About...
-
Digital Trust Specialist
hace 4 semanas
Madrid, Madrid, España Sift A tiempo completoAbout the Team:The Customer Success Management team at Sift is comprised of skilled professionals who work closely with customers to drive the adoption of our Digital Trust & Safety solutions. As a key member of this team, you will be responsible for unlocking strategic business value for online digital businesses across various industries and globally.What...
-
Safety Expert for Industrial Safety Protocols
hace 1 semana
Madrid, Madrid, España Abylsen A tiempo completoAt Abylsen, we are committed to excellence in safety management. As a seasoned professional with a strong background in industrial safety protocols, your expertise will be pivotal in fostering a secure environment for our operations and personnel.Job DescriptionWe are seeking an expert in safety management to develop and implement comprehensive safety...
-
Railway Signalling Safety Expert
hace 1 día
Madrid, Madrid, España Alstom A tiempo completoCompany OverviewAt Alstom, we're a leader in the rail industry, delivering innovative solutions for transport networks worldwide. With a diverse portfolio of products and services, we're shaping the future of mobility.About the RoleWe're seeking a seasoned Railway Signalling Safety Expert to join our team in Madrid. As a key member of our project team,...
-
Zero-Trust Security Architect
hace 4 semanas
Madrid, Madrid, España Isg Personalmanagement Gmbh A tiempo completoAt Isg Personalmanagement Gmbh, we are seeking a highly skilled Zero-Trust Security Architect to join our team. As a key member of our security team, you will be responsible for leading the development and adoption of zero-trust security models across our platform.Your ResponsibilitiesLead the development and adoption of zero-trust security models across the...
-
Process Improvement Manager
hace 4 semanas
Madrid, Madrid, España Amazon Spain Services, S. L. A tiempo completoAbout the Role:We are seeking a highly skilled Process Improvement Manager to join our Eu Trust & Safety team at Amazon Spain Services, S. L. The ideal candidate will have experience in analyzing, consolidating, and aggregating data from various sources and reporting results, as well as experience in using Excel and managing projects.Key...
-
Safety Management Expert
hace 1 mes
Madrid, Madrid, España Abylsen A tiempo completoAt Abylsen, we are committed to delivering exceptional results through collective intelligence and innovative solutions. As a Safety Manager, you will play a pivotal role in ensuring the implementation and maintenance of safety protocols, fostering a secure environment for our operations and personnel. Your expertise will support clients in the industry...