Fraud Internship/ Prácticas en Fraude

hace 4 meses


Madrid, España Spotahome A tiempo completo

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 similar

Interest 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.



  • Madrid, España Spotahome A tiempo completo

    **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...

  • Fraud Analyst Internship

    hace 1 semana


    Madrid, Madrid, España Spotahome A tiempo completo

    {"title": "Fraud Internship Opportunity", "subtitle": "Join our team and contribute to our mission to revolutionize the rental market", "content": "At Spotahome, we are committed to providing a safe and secure experience for our users. As a Fraud Intern, you will play a crucial role in helping us achieve this goal.As a member of our Trust and Safety team,...

  • Fraud Analyst Internship

    hace 1 semana


    Madrid, Madrid, España Spotahome A tiempo completo

    {"title": "Fraud Internship Opportunity", "subtitle": "Join our team and contribute to our mission to revolutionize the rental market", "content": "At Spotahome, we are committed to providing a safe and secure experience for our users. As a Fraud Intern, you will play a crucial role in helping us achieve this goal.As a member of our Trust and Safety team,...


  • Madrid, Madrid, España Spotahome A tiempo completo

    About SpotahomeSpotahome es una plataforma de mercado en línea internacional que ofrece alojamiento de renta verificado en 100 ciudades europeas en 27 países y con una ambición global. Nuestro objetivo es revolucionar el espacio inmobiliario tradicional digitalizando las rentas.¿Por qué Spotahome?En Spotahome, nos enfocamos en hacer que la renta sea...


  • Madrid, Madrid, España Spotahome A tiempo completo

    About SpotahomeSpotahome es una plataforma de mercado en línea internacional que ofrece alojamiento de renta verificado en 100 ciudades europeas en 27 países y con una ambición global. Nuestro objetivo es revolucionar el espacio inmobiliario tradicional digitalizando las rentas.¿Por qué Spotahome?En Spotahome, nos enfocamos en hacer que la renta sea...

  • Fraud Analyst

    hace 7 días


    Madrid, España Ria A tiempo completo

    .About 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 1 semana


    Madrid, España Ria Financial Group A tiempo completo

    About 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...

  • Analista de Fraude

    hace 4 días


    Madrid, Madrid, España Malthusdarwin A tiempo completo

    Descripción del PuestoMalthus Darwin busca un Fraud Analyst para un proyecto en el sector bancario. Se trata de una posición estable con contrato indefinido, en modalidad 100% teletrabajo.ResponsabilidadesRealizar análisis y evaluaciones de riesgos para prevenir fraudes.Desarrollar y implementar estrategias para mitigar riesgos y fraudes.Trabajar en...

  • Analista de Fraude

    hace 4 días


    Madrid, Madrid, España Malthusdarwin A tiempo completo

    Descripción del PuestoMalthus Darwin busca un Fraud Analyst para un proyecto en el sector bancario. Se trata de una posición estable con contrato indefinido, en modalidad 100% teletrabajo.ResponsabilidadesRealizar análisis y evaluaciones de riesgos para prevenir fraudes.Desarrollar y implementar estrategias para mitigar riesgos y fraudes.Trabajar en...

  • Fraud Analyst

    hace 3 meses


    Madrid, España Accertify A tiempo completo

    Accertify 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 7 días


    Madrid, España Ria A tiempo completo

    About 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 3 meses


    Madrid, España Certify A tiempo completo

    Accertify 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 4 meses


    Madrid, España Ebury A tiempo completo

    Ebury 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...


  • Madrid, España Tractors And Machinery A tiempo completo

    .About MoonPay Hi, we're MoonPay. We're here to onboard the world to Web3.Why? Because we think Web3 is a unique and democratizing technology. It gives people back control of their money, digital identity, data, and property like nothing else before it.What we doWe're the leading infrastructure company in Web3. This means we offer our partners everything...

  • Tramitador/a de Fraude

    hace 4 días


    Madrid, España Santalucia Seguros A tiempo completo

    MISION 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...


  • Madrid, España Ria A tiempo completo

    The Fraud Strategy Analyst is responsible for managing the development, execution, and optimization of fraud prevention and detection strategies. This role requires a deep understanding of fraud trends, industry tools and solutions, advanced analytics, and strategic thinking to stay ahead of evolving threats. You will collaborate with cross-functional teams,...

  • Fraud Strategy Analyst

    hace 2 meses


    Madrid, España Ria Financial Group A tiempo completo

    Position: Fraud Strategy AnalystThe Fraud Strategy Analyst is responsible for managing the development, execution, and optimization of fraud prevention and detection strategies. This role requires a deep understanding of fraud trends, industry tools and solutions, advanced analytics, and strategic thinking to stay ahead of evolving threats.You...

  • Analista de Fraude

    hace 2 semanas


    Madrid Centro, Madrid, España Malthusdarwin A tiempo completo

    Malthus Darwin es una empresa de consultoría especializada en la búsqueda, selección y evaluación de perfiles IT. Nuestro objetivo principal es proporcionar los mejores recursos humanos a nuestros clientes con la mayor rapidez y la máxima eficacia, ofreciendo siempre un servicio de calidad.Actualmente estamos buscando un perfil de Analista de Fraude...

  • Analista de Fraude

    hace 3 semanas


    Madrid Centro, Madrid, España Malthusdarwin A tiempo completo

    Malthus Darwin es una empresa de consultoría especializada en la búsqueda, selección y evaluación de perfiles IT. Nuestro objetivo principal es proporcionar los mejores recursos humanos a nuestros clientes con la mayor rapidez y la máxima eficacia, ofreciendo siempre un servicio de calidad.Actualmente estamos buscando un perfil de Analista de Fraude...


  • Madrid, Madrid, España Awin A tiempo completo

    About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Awin. As a key member of our organization, you will play a critical role in driving and executing the development and implementation of robust anti-fraud procedures.Key ResponsibilitiesNew Publisher Onboarding: Conduct thorough reviews of new publisher registrations...