Quality, Compliance and Fraud

hace 6 días


Barcelona, España The Fork A tiempo completo

**This position requires a mandatory signed agreement with your University or Business School** **Join our Movement and Champion Restaurant Culture** At TheFork we believe that the best things in life happen around the table, and we are on a mission to connect the world's favorite restaurants and the broadest community of loyal diners. Finding the best dining experience for our Diners community or boosting restaurant performance for our Restaurateurs Partners has never been easier thanks to our signature products: **TheFork App**: our free restaurant discovery & booking app that helps you find your next table with ease. **TheFork Manager**:our innovative software tool that digitizes restaurant operations, empowering our Restaurateurs to manage bookings efficiently and boost their revenue. **TheFork PAY and TheFork Gift Card**: quick and easy ways to pay directly from TheFork app At TheFork, we also believe that people truly make the difference. None of this would be possible without our vibrant Forkies community. Our strong core values—Better Together, Ownership, Respect, and Growth—are the guiding principles of everything we do, shaping our behaviors: "Come as you are," "Dig in," and "Make it Memorable". TheFork leads the restaurant booking market in Europe and operates in 11 countries. Our offices boast a fully international team working together in a flexible, multicultural, and constructive environment that provides everyone with space to grow, both professionally and personally. We are seeking a highly motivated and detail-oriented university student to join our Quality, Compliance & Fraud (QC&F) team as an intern. In this role, you will work closely with our fraud analysts and quality specialists, supporting key initiatives aimed at ensuring compliance, improving processes, and reducing fraudulent activity. This internship offers a unique opportunity to gain hands-on experience in data analysis, process improvement, and fraud prevention strategies while developing essential professional skills in a dynamic and fast-paced environment. **Responsibilities**: - **Data Analysis**: Support fraud investigations by analyzing bookings, payment transactions, and user behavior data to identify suspicious patterns. - **Compliance Monitoring**: Assist in tracking and maintaining adherence to internal policies and regulatory standards. - **Process Improvement**: Collaborate with the team to streamline existing processes and develop tools for enhanced fraud detection and prevention. - **Reporting**: Prepare reports and presentations summarizing findings, trends, and recommended actions for stakeholders. - **Special Projects**: Contribute to departmental projects such as marketing campaign analysis and policy updates. - **Collaboration**: Work with cross-functional teams, including marketing, operations, and customer care, to ensure cohesive fraud mitigation strategies. **Requirements**: - **Currently enrolled in a university program**, preferably in a field such as Business, Finance, Economics, Data Analytics, Computer Science, or a related discipline. - Strong analytical skills with proficiency in Excel and Google Sheets; knowledge of tools like SQL is a plus. - Excellent attention to detail and problem-solving abilities. - Good communication skills, both written and verbal. - Ability to work independently and manage multiple tasks effectively. - Interest in fraud prevention, compliance, or process optimization. **What we offer you** **An awesome team (not everybody like our jokes, but we try our best) - ️ Flexible working environment (2 days home office per week) Rewarded internships Lunch vouchers available for each working day (because yes, we like to try our best restaurants) International teams - More than 30 nationalities and 16 offices worldwide ️‍ Highly inclusive working environment Continuous learning and development programs - A program dedicated to help you have the best work/life balance Amazing offices with dining, coffee point on each floor, and leisure area Team building events (we love karaoke. A lot. A lot.) If you are the right person and you are thrilled to join TheFork don't miss this chance and apply.. we are waiting for you - We believe that we are better together, and we welcome you for who you are. We endeavor to ensure that everyone - regardless of ability, age, socio-economic & cultural background, ethnicity, faith, gender, gender expression, gender identity, ideology, national origin, race, sexual orientation, marital status, or any characteristic protected under applicable law -has the opportunity to reach their full potential. At TheFork, we want you to bring us your unique perspectives and experiences, so we can collectively continue disrupting the restaurant industry and go from good to great._ - #LI-AD2_



  • Barcelona, España Cross Border Talents A tiempo completo

    A leading international company in Barcelona is seeking a Fraud Activity Agent fluent in German and English. The role involves monitoring transactions, investigating fraud, and ensuring compliance with regulations. Ideal candidates are detail-oriented with strong analytical skills and previous experience in fraud detection or customer operations. This...

  • Quality, Compliance

    hace 2 semanas


    Barcelona, España The Fork A tiempo completo

    TheFork, part of Tripadvisor group, is the leading online restaurants booking platform in Europe and Australia. We are present in +12 countries with 60 000 partners restaurant in a mission to bringing happiness through amazing dining experiences. Creator of a unique model that has disrupted the restaurant industry, we put innovation at the heart of our...


  • Barcelona, España Kantox A tiempo completo

    At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the organisation. Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a Senior QA with extensive experience in Know...


  • Barcelona, España Kantox A tiempo completo

    At Kantox, we are looking for a Senior Compliance Quality Assurance Officer to join our amazing Compliance team and hold an important role in the organisation Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a Senior QA with extensive experience in...


  • Barcelona, España Docplanner Tech A tiempo completo

    **Company Description** Welcome to the good side of tech You might have heard about us, but with a different name: Doctoralia. It all started 10 years ago, when we asked ourselves: is anyone in healthcare thinking about patients? We jumped in and we empowered patients by giving them access to **leave and read reviews about their visit.** We then provided...


  • Barcelona, España AstraZeneca A tiempo completo

    Are you ready to be part of the future of healthcare? Are you able to think big, be bold, and harness the power of digital and AI to tackle longstanding life sciences challenges? Then Evinova, a new health-tech business part of the AstraZeneca Group might be for you! Transform billions of patients’ lives through technology, data, and pioneering, ways of...

  • Fraud Manager

    hace 2 semanas


    Barcelona, España ID Finance A tiempo completo

    **ROLE PURPOSE** Decrease in the level of default of the retail loan portfolio, reducing the level of economic risks for the Company. Monitoring of customer data of their availability for access both from within the company and from the outside. Compliance with GDPR requirements. Regular analysis of information about customer behavior to identify...

  • Fraud Analyst

    hace 7 días


    Barcelona, España Pay Retailers A tiempo completo

    Indefinite - Full time - Barcelona - Fraud & Claims PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many...

  • Head of Fraud

    hace 11 horas


    Barcelona, España Back Market A tiempo completo

    Back Market is the world’s leading refurbished electronics marketplace with a team of 650 people, powering operations in 21 countries (and counting!). Named one of the World's Most Innovative Companies by Fast Company in 2019 and again in 2021, our mission is simple: empowering people to consume tech sustainably by offering folks a high quality,...


  • Barcelona, España Elemed A tiempo completo

    The company¿Es usted el solicitante adecuado para esta oportunidad? Descúbralo leyendo el resumen del puesto a continuación.Are you someone who has Iberia-wide regulatory experiences and are looking for the next step in your medical devices career at the EMEA level? Are you someone who likes to think creatively and prioritizes medical devices that are...