Trust and Safety Expert

hace 4 semanas


Madrid, Madrid, España Feverup A tiempo completo
About the Role

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.



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