Fraud Internship/ Prácticas en Fraude
hace 6 meses
About Spotahome
Spotahome is an international online marketplace which offers verified rental accommodation across 100 European cities in 27 countries and with a global ambition. Spotahome began as a start-up created in 2014 by 4 friends with a vision to revolutionise the traditional real estate space starting with digitalising rentals.
At Spotahome we make renting easy by allowing people to book completely online from wherever they are in the world, with the knowledge that the property they are booking is real and accurate. We are the only ones sending Homecheckers to make videos, floorplans, and photos to the almost 100,000 properties across Europe.
So far weve helped over 150,000 renters find their perfect home no more traditional viewings, no more time-wasting, just easy online renting
We are backed by some of the most highly reputed international investors from Silicon Valley, the UK, and Spain; having raised 80+ Million to date.
Why Spotahome
Paid internship, with a 6 month duration.
A challenging and creative internship position in an innovative, constantly growing, fast-moving and owner-managed company with many opportunities for growth.
An open corporate culture with plenty of room for new ideas and impulses
People . Work with talented, committed and supportive teammates
International work environment with more than 16 nationalities
No politics or bureaucracy . Only a great environment for you to achieve your best work
What would you be doing as a Fraud Intern?
Payment Disputes, you will learn about our operations and how to manage specific situations.
Fraud prevention investigation & KYC implementation.
Handle Trust and Safety cases related to Spotahome Guarantee - claims handling.
Support Landlords & Tenants on payment processes including collection activities.
What are we looking for?
Fluency in English and native Spanish language
Based in Madrid
Backgroud/ Education in fraud payments, risk or similarInterest in technology, property and travel industry
Organisational skills and the ability to multitask.
Agility and the desire to learn
Being able to sign University agreement
Become a Spotter today
At Spotahome we have a friendly open collaborative culture and a united team vision. All of our #Spotters have the ability to make a big impact (we love entrepreneurial/risk taking/high ambition mindsets). Our work is rewarding and we help each other win by creating a supportive and collaborative environment for one another. Take a look at our opening and send us your application - we look forward to hearing from you
Diversity Statement
Here at Spotahome were passionate about creating an inclusive culture that encourages, supports, and celebrates the diverse voices of our employees. Everyone is welcome, we dont discriminate on the basis of any protected characteristic including race, religion or belief, gender or gender reassignment, age, sexual orientation, marital status, or disability. We want to facilitate everyone in bringing their best selves to our interviews, so if there are any adjustments we can make for our process to be more inclusive, please let us know.
-
Anti-Fraud Specialist Internship
hace 3 semanas
Madrid, Madrid, España Spotahome A tiempo completoAbout the RoleWe're seeking a highly motivated and detail-oriented Anti-Fraud Specialist Intern to join our team in Madrid. This is an exciting opportunity to work with a leading online marketplace for rental accommodations, where you'll have the chance to develop your skills in fraud prevention and investigation.Your MissionPrediction Disputes: You will...
-
Madrid, España Spotahome A tiempo completoWhy us?We trust our team and we are goal oriented Paid internship: 700 euros gross per month with a 6 month duration.Starting date : November/December 2024 A hands-on Tutor to help you learn and grow People .Work with talented, committed and supportive teammates International work environment with more than 16 nationalities No politics or...
-
Fraud Analyst
hace 3 semanas
Madrid, Madrid, España Cabify A tiempo completoAbout 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...
-
Fraud Prevention Internship/prácticas en
hace 3 semanas
Madrid, España Spotahome A tiempo completo**Why us?**: **We trust our team and we are goal oriented** **Paid internship**:700 euros gross per month with a 6 month duration. **Starting date**: November/December 2024 A hands-on Tutor to help you learn and grow **People**. Work with talented, committed and supportive teammates **International** work environment with more than 16 nationalities **No...
-
Madrid, España Spotahome A tiempo completoWhy us? We trust our team and we are goal oriented Paid internship: 700 euros gross per month with a 6 month duration.Starting date: November/December 2024 A hands-on Tutor to help you learn and grow People. Work with talented, committed and supportive teammates International work environment with more than 16 nationalitiesNo politics or...
-
Fraud Analyst Intern
hace 2 semanas
Madrid, Madrid, España Spotahome A tiempo completoAbout the Role">We are seeking a talented Fraud Analyst Intern to join our team in Madrid. As a Fraud Analyst Intern, you will be responsible for managing payment disputes, conducting fraud prevention investigations, and implementing KYC protocols.">What You Will Do">">Payment Disputes: You will learn about our operations and how to manage specific...
-
Fraud Analyst
hace 3 meses
Madrid, España Ria Financial Group A tiempo completoAbout the PositionThis exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person...
-
Fraud Analyst
hace 6 meses
Madrid, España Accertify A tiempo completoAccertify is the trusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we help our clients grow revenue and protect against loss. When you join Accertify, you become part of the digital solution that enables commerce across the globe. Team Accertify provides a solution merchants...
-
Fraud Analyst
hace 5 meses
Madrid, España Certify A tiempo completoAccertify isthetrusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we help our clients grow revenue and protect against loss. When you join Accertify, you become part of the digital solution that enables commerce across the globe. Team Accertify provides a solution merchants...
-
Fraud Manager
hace 6 meses
Madrid, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Fraud Manager** **Location**:Madrid** For this role you will need to be based in our Madrid office 4...
-
Project Manager
hace 5 días
Madrid, España CAS TRAINING A tiempo completoProject Manager (Fraude y Riesgos) Cas Training empresa de referencia con más de 20 años en consultoría tecnológica outsourcing y formación especializada selecciona a un/a Project Manager con sólida experiência en soluciones antifraude. **Requisitos**: - Experiência mínima de 5 años en proyectos relacionados con la selección e integración de...
-
Tramitador/a de Fraude
hace 3 meses
Madrid, España Santalucia Seguros A tiempo completoMISION Analizar, interpretar y obtener toda la información relacionada con el fraude interno y externo mediante técnicas de investigación documental, ciber o cognitiva que permita la toma de decisiones en la gestión de casos y los cambios necesarios para alcanzar los objetivos para la gestión del fraude integral en Santalucia. Aportar la experiência en...
-
Project Manager
hace 4 días
Madrid, España Cas Training A tiempo completoProject Manager (Fraude y Riesgos) Cas Training empresa de referencia con más de 20 años en consultoría tecnológica outsourcing y formación especializada selecciona a un/a Project Manager con sólida experiencia en soluciones antifraude.Requisitos - Experiencia mínima de 5 años en proyectos relacionados con la selección e integración de herramientas...
-
Project Manager
hace 2 días
Madrid, España Cas Training A tiempo completoProject Manager (Fraude y Riesgos)Cas Training empresa de referencia con más de 20 años en consultoría tecnológica outsourcing y formación especializada selecciona a un/a Project Manager con sólida experiencia en soluciones antifraude.RequisitosExperiencia mínima de 5 años en proyectos relacionados con la selección e integración de herramientas de...
-
Anti-Fraud Expert
hace 3 semanas
Madrid, Madrid, España Market Pay A tiempo completoAt Market Pay, we are seeking an experienced Anti-Fraud Expert to join our Compliance and Risk department. This role involves managing fraud risk to protect our merchants and Market Pay's interests in payment activities. Key responsibilities include defining transaction analysis strategies, ensuring fraud tools are up-to-date, and creating and maintaining...
-
Fraud Risk Investigator
hace 1 mes
Madrid, Madrid, España Awin Global A tiempo completoKey ResponsibilitiesFraud Detection, Handling & Investigation: Conduct thorough investigations of publishers on the Awin and ShareASale networks to ensure compliance with network Terms and Conditions, Code of Conduct, and Client Program Terms.Monitor and analyze performance and transactional data to identify suspicious activities and potential fraud.Develop...
-
Manager - Gestión De Riesgo De Fraude
hace 3 semanas
Madrid, España Kpmg Spain A tiempo completo¿Qué podrás hacer?KPMG está buscando reforzar su equipo de gestión de riesgo de fraude en el Área de Forensic en Madrid y te ofrece la oportunidad de integrarte como Manager en el equipo líder a nivel nacional.Buscamos un rol de Manager con experiencia en la evaluación y gestión de riesgos de fraude, quien debe poseer habilidades analíticas para...
-
Manager - Gestión de Riesgo de Fraude
hace 4 semanas
Madrid, España KPMG Asesores Madrid A tiempo completoManager - Gestión de Riesgo de Fraude **Ubicación**:Madrid, ES, 28046**Fecha**:11 nov. 2024Entonces eres KPMG Originals. Un modo de entender la vida y tu profesión diferente desde donde marcar la diferencia. Un modo de crecer en un ambiente profesional que busca cambiar las cosas, transformar las empresas y la sociedad. Ven, alcanza tus metas, supera...
-
Gestor/a de Fraude
hace 6 meses
Madrid, España Zemsania A tiempo completoDescripción **Gestor/a de Fraude (REMOTO-Madrid)**: Trabajarás como Gestor/a de Fraude en el departamento de Operaciones de un cliente donde realizarás estarás encargado/a de la definición e implementación de herramientas, procesos de prevención y detección de fraude, con enfoque especial hacia procesos de contratación y transaccionalidad...
-
Anti-fraud Officer
hace 6 meses
Madrid, España NN Group A tiempo completoIn Nationale Nederlanden, the person is the one that makes the professional. As part of our company's strategy, we are seeking to strengthen the fraud prevention structure in our Operational Risk Management team. We have an opening for an Anti-Fraud Officer in our hybrid, flexible, and harmonious work environment. The main responsibilities for the role...