pWe are looking for a Fraud Prevention Specialist to protect MatchMusic, our artists, curators, and partners from payment abuse, identity fraud, and platform manipulation. You will investigate suspicious activity across subscriptions, credits, payouts, distribution, and promotional services — and help build scalable controls that keep the platform fair, secure, and compliant. /ph3Responsibilities /h3ulliMonitor and investigate suspicious accounts, transactions, and payout activity across the platform. /liliReview identity verification (KYC) cases and escalate high-risk profiles before distribution or withdrawal access is granted. /liliDetect and respond to payment fraud patterns, including chargebacks, stolen payment methods, and subscription abuse. /liliIdentify streaming manipulation, credit abuse, promo fraud, and other attempts to game platform systems. /liliDocument investigations, write clear case notes, and recommend account actions (warnings, restrictions, suspensions). /liliPartner with engineering, support, and operations to improve fraud rules, alerts, and internal workflows. /liliTrack emerging fraud trends in music distribution, creator platforms, and digital payments. /liliSupport compliance and policy enforcement while maintaining a fair experience for legitimate users. /li /ulh3Requirements /h3ulli2+ years of experience in fraud prevention, trust safety, risk operations, or financial crime investigations. /liliHands-on experience reviewing payment fraud, account abuse,



or payout-related risk (Stripe or similar processors is a plus). /liliStrong analytical skills and attention to detail when reviewing logs, patterns, and user behavior. /liliAbility to make sound decisions under pressure with clear written documentation. /liliUnderstanding of common fraud vectors: identity theft, synthetic identities, chargebacks, account takeover, and promo abuse. /liliComfort collaborating in person with cross-functional teams at our Madrid office. /liliProfessional fluency in English and Spanish. /li /ulh3Nice to Have /h3ulliExperience in music, creator economy, marketplace, or subscription SaaS platforms. /liliFamiliarity with KYC/AML workflows and identity verification providers (e.g. Stripe Identity). /liliExposure to SQL, dashboards, or case management tools for fraud investigations. /liliBackground in chargeback dispute management or merchant risk programs. /liliKnowledge of streaming fraud, artificial engagement, or royalty abuse patterns. /li /ulh3What We Offer /h3ulliOn-site role based in Madrid, Spain /liliCompetitive salary and benefits package /liliHigh-impact role protecting a fast-growing music and distribution platform /liliWork closely with product, engineering, and operations on real fraud prevention systems /liliProfessional development budget for risk, compliance, and security training /liliSupportive, international team environment /li /ul #J-18808-Ljbffr

📌 Fraud Prevention Specialist (Madrid)
🏢 Mtch
📍 Madrid