LVMH Recruitment – Fraud & Internal Control Analyst

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

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