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Fraud & Payments Operator in Melilla

On-site in Melilla·Added 4 days ago (last checked 9 Nov)

Codere

11 open roles

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Our summary

Work mode: On-site, Melilla
Spanish: Expected (ad in Spanish)
Education: Upper secondary (Bachillerato)

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Skills

Payments

Codere is hiring for this role in several places. This vacancy is in Melilla.

This job advert was originally written in Spanish.

The role

What you'll do

Control of deposit and collection transactions by verifying user documentation, checking the use of promotional bonuses, and reviewing and approving (when applicable) collections via transfer. All of this to prevent issues such as money laundering, betting fraud, fraudulent transactions, and cash register discrepancies at points of sale.

Prepare weekly reports regarding the use of each payment method, reports regarding fraud incidents, as well as audit reports.
Perform permanent monitoring of all deposit and collection transactions, to identify those susceptible to fraud/money laundering and prevent them from being processed.
Approval and processing of collections

What do you need to be our ideal candidate?

Education: High School Diploma
Experience: Interest in and knowledge of sports will be valued.
Additional knowledge:
Business knowledge: Recommended

Your main functions will focus on

Change the game with us

About Codere

Codere is a multinational gambling company headquartered in Madrid, Spain, operating in the gaming and betting sector across Europe and Latin America. The company offers a wide range of products including sports betting, casino games, bingo, and slot machines, both in physical venues and online. With a significant presence in countries like Spain, Italy, Mexico, Argentina, and Panama, Codere is one of the leading operators in the Spanish-speaking gaming market.

In Spain, Codere maintains its global headquarters in Madrid and operates a substantial network of betting shops and online services. The company's work culture is dynamic and customer-focused, with roles spanning operations, data analysis, fraud prevention, and customer service. For international professionals, Codere offers opportunities to work in a multicultural environment, particularly in roles that support its cross-border operations, and the company values adaptability and a customer-centric mindset.

Industry: Gambling
Founded: 1980
Employees: 5,000–10,000
Headquarters: Madrid, Spain
In Spain: Madrid

Good to know if you are moving

Codere is headquartered in Madrid, Spain, making it a convenient option for professionals looking to relocate to the Spanish capital.
The company operates in multiple Latin American countries, offering potential opportunities for international mobility within the organization.
Codere's workforce is diverse, with employees from various countries, which can ease the transition for international hires.
The company provides roles in customer service and operations that may require multilingual skills, particularly in Spanish and English.
Codere has a strong focus on online gaming and digital services, offering roles in data analysis, fraud prevention, and IT.

In their own words

About the company & team

As you already know, we are a multinational group dedicated to entertainment and leisure, a leader in the private gaming sector, with four decades of experience and a presence in seven countries in Europe (Spain and Italy) and Latin America (Argentina, Colombia, Mexico, Panama, and Uruguay) and a wide online operation.

Our current workforce consists of more than 10,000 employees committed to offering customers excellence in service, and entertainment products and services that provide experiences connecting with their motivations, through the various possibilities presented by the company: gaming terminals, gaming rooms, sports betting, racetracks, and online gaming.

We are a company committed to workforce diversity as a driver for change. We are proud to offer equal opportunities regardless of race, nationality, cultural origin, sex, age, marital status, sexual orientation, gender identity, disability, and religious or political beliefs.

All open roles at Codere