We are looking for a Fraud Prevention & Trust & Safety Specialist to help protect MatchMusic, our artists, curators, partners, and distribution ecosystem from fraud, abuse, and platform manipulation.
In this role, you will investigate suspicious activity across payments, subscriptions, credits, payouts, music distribution, promotional services, artist accounts, and streaming activity. You will help identify fraudulent behavior, unauthorized content, account abuse, artificial streaming, royalty manipulation, and other attempts to exploit the platform or our distribution partners.
You will work closely with our Operations, Support, Product, Engineering, and Distribution teams to investigate cases, improve detection systems, and build scalable processes that keep MatchMusic secure, compliant, and fair for legitimate users.

Responsibilities

Monitor and investigate suspicious accounts, transactions, releases, catalogs, and payout activity across the platform.
Review identity verification (KYC) cases and escalate high-risk profiles before distribution, withdrawal,



or other sensitive access is granted.
Detect and respond to payment fraud patterns, including chargebacks, stolen payment methods, subscription abuse, and fraudulent transactions.
Investigate account abuse, account takeovers, duplicate or coordinated accounts, identity fraud, and attempts to bypass platform restrictions.
Investigate suspicious artist profiles, music catalogs, and releases to identify stolen content, artist impersonation, unauthorized distribution, fraudulent ownership claims, or other rights-related abuse.
Identify streaming manipulation, artificial engagement, royalty abuse, credit abuse, promotional fraud, and other attempts to exploit MatchMusic or its partners.
Investigate suspicious royalty or payout activity and identify patterns that may indicate coordinated or fraudulent behavior.
Review suspicious distribution activity and help prevent fraudulent or non-compliant content from reaching

📌 Fraud Prevention Specialist (Madrid)
🏢 MatchMusic
📍 Madrid