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Job Requirements Title Fraud Manager (Spanish / English) – Madrid Role Fraud Manager (Spanish / English) – Madrid Category Finance jobs in Spain Location Gibraltar Company RecruitGibraltar ,  Vacancies [ - - ] (Posted on Tue 19 January 2010 11:13 am) Experience No preference Educational Qualification No preference Skills English spoken & written Salary - - Career Level Management (Manager/Director of Staff) Job Type Permanent Job Status Full Time    Fraud Manager (Spanish / English) – Madrid Fraud Manager (Spanish / English) – Madrid Our client is searching for a bilingual Spanish / English Fraud Manager to be based in Madrid and be part of this very successful land based casino company’s expansion plans into the online arena. The successful candidate will be required to set up the department, including procedures, systems and staffing etc. Job Duties: • Research, review and negotiate with 3rd party suppliers of verification, prevention and payment system • Implement a system for checking and verifying customer verification documents for authenticity • Implement a system for reviewing and advising on the primary sources and patterns of chargeback’s • Continue review and refinement of the Fraud and Compliance strategies and guidelines • Review and recommendation for merchant accounts that fall out of acceptable thresholds • Develop relationship with contacts within payment service providers, banks and law enforcement agencies • Maintain compliance with gambling laws and regulation • Provide training to customers service and settlement teams • Handle customers queries and communications from time to time • Work closely with internal departments to develop fraud screening tools Requirements: • Previous experience related in a fraud related role and with setting up procedures etc • Experience in fraud prevention , chargebacks, detection and investigation • Experience with online based transactions, both credit card and Direct Debit (ACH) • Previous Casino/Gaming operations experience with the ability to identify fraud and unusual activity Salary circa 35k dependant on experience Contact +350 200 77900 or register your CV at http://www.RecruitGibraltar.com or http://www.RecruitGibraltar.com/jobs-in-gibraltar.asp Browse February job vacancies in Spain Accounting jobs in Spain(110) Administration jobs in Spain(61) Customer Services jobs in Spain(273) Education jobs in Spain(3) Finance jobs in Spain(160) Financial Services jobs in Spain(47) Health and Fitness jobs in Spain(4) Healthcare Services jobs in Spain(8) Human Resources jobs in Spain(22) Internet jobs in Spain(78) IT - Information Technology jobs in Spain(362) Legal jobs in Spain(14) Marketing jobs in Spain(242) Personal Care jobs in Spain(2) Real Estate Jobs in Spain(50) Sales jobs in Spain(144) Secretarial jobs in Spain(24) Security jobs in Spain(2) Telemarketing jobs in Spain(44) Tourism and Hospitality jobs in Spain(15) Translation jobs in Spain(6)