Madrid
42 days ago
Trust & Safety Specialist



theHow do we achieve our mission? Fever has developed a proprietary technology that inspires a global community of over 125M people through personalized and curated experiences in their local city whilst empowering entertainment and event creators to reach new audiences and enhance their experience. 

ABOUT THE ROLE

You will be expected to:

Conduct comprehensive investigations on potential and existing partners, clients and customers and respond to any Trust & Safety violations. Perform KYP and KYC checks to verify the identity and legitimacy of entities and individuals, as well as following auditing processes.  Prepare clear, detailed investigative reports and present findings to relevant stakeholders.  Monitor and stay current on 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. Creating and organizing reports for managers to  assess team’s quality. Assist in the development and implementation of policies and procedures related to investigations and compliance. Provide training and support to internal stakeholders on investigation processes, as needed. Use data to identify gaps in current policies and processes, making recommendations for improvement. Collaborate with internal teams to deal with issues concerning fraud against Fever and its clients. Stay up-to-date on regulatory requirements and industry standards related to user safety and platform integrity. Participate in cross-functional projects aimed at improving platform integrity and user safety. Assist with training and onboarding of new team members.

You can expect to join a lovely team of diverse, hardworking and kind professionals, where a cultural fit is someone looking to have an impact and work nimbly. We will strive to  provide you the tools and information needed to be successful at your role and grow professionally. 

This role is located at Fever’s HQ in Madrid, and although we can be flexible with the timing you will be expected to move there if you are currently living elsewhere.

 

Attractive compensation package 40% discount on all Fever events and experiences Home office friendly Great work environment with a young, international team of talented people to work with! English Lessons and Gympass We have free snacks, drinks and fruit at the office!

Thank you for considering joining Fever. We cannot wait to learn more about you!

If you want to learn more about us: Fever's Blog | Tech.Eu |TechCrunch

Fever is committed to creating an inclusive and diverse workspace where everyone's background and ideas count. Our main goal is to find the best possible talent regardless of place of birth, racial or ethnic origin, gender, gender identity, religion, opinion, sexual orientation, disability, pregnancy, marital status, age or caring responsibilities. We encourage everyone to apply!

If you require any kind of accommodation during the selection process please contact our Talent team so we can help you by providing a welcoming and seamless journey.

If you want to know more about how Fever processes your personal data, click here Fever - Candidate Privacy Notice

Location
Confirm your E-mail: Send Email