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Fraud Prevention Internship

Hybrid in Madrid·Added yesterday

Still open when we checked on 8 Oct

BNP Paribas

110 open roles

Overview

Job details

  • Hybrid

    Office and home days — the ad has the split.

Requirements

  • Have the right to work in Spain

    BNP Paribas doesn't mention sponsorship in the ad.

  • Work in English

    English is required, per the ad.

  • Be near Madrid for hybrid days

    No relocation package mentioned.

  • University degree

    “Estudias los últimos cursos de ADE, Derecho o titulaciones similares.” — per the ad.

Skills

This job advert was originally written in Spanish.

Requirements

What we're looking for

  • You are studying the final years of Business Administration, Law, or similar degrees.
  • You possess a B2 level of English.
  • You have intermediate knowledge of Microsoft Word and Excel.
  • You are a person with great attention to detail.
  • You are oriented towards teamwork.
  • No previous experience in the sector is required.

Pay & benefits

What you'll get

  • Hybrid remote work model.
  • Flexible schedule throughout the year.
  • Short Fridays.
  • Continuous working day during the summer months.
  • One day of vacation per month worked (according to the agreement with the university).

The role

As a Fraud Prevention Intern, you will help prevent and detect fraudulent activity through alert management. Your work will be fundamental to minimizing costs and early detection of any fraud attempts within Acquiring and Payment Methods operations.

What you'll do

  • Analyze and classify fraud cases in both Acquiring and Payment Methods.
  • Collaborate in the detection and identification of fraud patterns and trends.
  • Execute administrative tasks related to activity monitoring.
  • Assist in the definition of new control rules.
  • Support the implementation of new fraud prevention protocols.

Hiring process

At least two interviews for every role; some roles add more interviews or tests. About a month, depending on the role

  • Some roles involve more interviews and/or tests.

Hiring process

Next steps: How does our recruitment process work?

  1. We will evaluate the knowledge and experience in your CV to validate your fit for the position.
  2. The Human Resources team will contact you to confirm key details of the position.
  3. Following this initial contact, interviews will be conducted with the corresponding business area.
  4. We will contact you to communicate the final decision of the process.

About BNP Paribas

BNP Paribas is a leading European banking and financial services group, operating in 64 countries with over 180,000 employees. In Spain, it employs around 5,450 professionals, offering corporate and institutional banking, investment and protection services, and retail banking solutions.

Industry
Banking
Founded
1966
Employees
100,000+
Headquarters
Paris, France
In Spain
Madrid, Barcelona

Good to know if you are moving

  • BNP Paribas in Spain has offices in Madrid and Barcelona, with a significant presence in the capital.
  • The company offers a range of roles in finance, risk, IT, and operations, often with opportunities for trainees and junior professionals.
  • Spanish language skills are typically required for many positions, though some roles may be open to international candidates.
  • The bank is known for its commitment to sustainable finance and corporate responsibility, which may appeal to values-driven professionals.

In their own words

About the company & team

We are BNP Paribas, a leading international bank in Europe with a presence in 64 countries. We accompany you in your financial and professional projects with a solid and global structure.

In Europe, we are benchmarks in financial services, and BNP Paribas Personal Finance is number one in consumer finance on the continent.

At BNP Paribas Personal Finance, through our brand Cetelem, we are specialists in consumer credit, personal loans, and card management. We are the financial partner for major retail companies and dealerships, as well as a benchmark for market analysis.

Additional information

https://group.bnpparibas/en/our-commitments/inclusion/diversity-equality-and-inclusion

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