Madrid Fraud Prevention Specialist — High-Impact, On-Site

MatchMusic LLC; Madrid; On-site; EUR 42,000 - 66,000; Full time

Benefits offered by this job

On-site Madrid

Competitive salary

Development budget

International team

Job summary

MatchMusic is seeking a Fraud Prevention Specialist to protect artists, curators, and partners from payment abuse and platform manipulation. You will investigate suspicious activity across subscriptions, payouts, and promotions, and help build scalable controls to keep the platform fair and secure.

You will partner with product, engineering, and operations, review KYC cases, detect fraud patterns, and document investigations with clear case notes.

Qualifications

• 2+ years of experience in fraud prevention, trust & safety, risk operations, or financial crime investigations.

Responsibilities

• Monitor and investigate suspicious accounts and payout activity across the platform.
• Review identity verification (KYC) cases and escalate high-risk profiles.
• Detect payment fraud patterns, including chargebacks and subscription abuse.
• Identify streaming manipulation, credit abuse, promo fraud, and other attempts to game platform systems.
• Document investigations, write clear case notes, and recommend account actions (warnings, restrictions, suspensions).
• Partner with engineering, support, and operations to improve fraud rules, alerts, and internal workflows.
• Track emerging fraud trends in music distribution, creator platforms, and digital payments.
• Support compliance and policy enforcement while maintaining a fair user experience.

Skills

Fraud prevention

Risk analysis

KYC/AML

Cross-functional collaboration

English/Spanish

Tools

Stripe

Job description

MatchMusic is seeking a Fraud Prevention Specialist to protect artists, curators, and partners from payment abuse and platform manipulation. You will investigate suspicious activity across subscriptions, payouts, and promotions, and help build scalable controls to keep the platform fair and secure.

You will partner with product, engineering, and operations, review KYC cases, detect fraud patterns, and document investigations with clear case notes.