Job Description: As a Fraud & Internal Control analyst you will support overseeing our risk management framework, as well as internal policies and standards. This would include remote sales chargebacks & disputes, returns, discounts, stock adjustments, data subject access rights and vendor risks. You will be part of the Finance & Legal Department based in Madrid’s office and reporting to our Internal Control Manager. Job Responsibilities: Monitor fraud trends and potential vulnerabilities Develop plans designed to mitigate legal, regulatory, anti-corruption and reputational risks Support on the deployment of our Corporate Compliance model Contribute to Internal Control testing reported to LVMH Group Risk Reporting, including risk assessment & KPIs embedded in different organizational areas Periodic benchmarking against peer companies to identify and implement evolving best practices Job Requirements: Be able to work and communicate collaboratively with multiple teams located in different countries 3+ years of experience in fraud risk management within the retail industry High level of analytical thinking, together with a high standard of judgement, problem solving and persuasion skills Working knowledge of any payment platforms as well as Internal audit working experience Fluency in English, both verbal and written is a must. Good Spanish & French skills would be a plus Ability to work independently and prioritize tasks Job Details: Company: LVMH Vacancy Type: Full Time Job Location: Madrid, ES Application Deadline: N/A Apply Here careers-trivia.com
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