Trust & Safety Intern

The Role

Fever is looking for a Trust and Safety Intern to join our team in Madrid. The internship is 4 to 6 months full-time, adaptable to academic needs, and start as soon as possible.

What You’ll Do

• Operational Support: Assist in the creation and refinement of team policies, procedures, and Standard Operating Procedures (SOPs).
• Investigations: Support comprehensive research on potential and existing partners to identify and respond to Trust & Safety violations.
• Screening & Due Diligence: Perform KYC (Know Your Customer) and KYP (Know Your Partner) checks to verify the legitimacy of entities and individuals.
• TPRM Maintenance: Assist in the maintenance and support of our Third-Party Risk Management tools and databases.
• Reporting: Help prepare clear, detailed investigative reports and present findings to internal stakeholders.
• Fraud Detection: Collaborate with internal teams to identify patterns o...