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Beca ADE/DERECHO Prevención de Fraude BNP Paribas Personal Finance

Job type
Trainee / Internship
Schedule
Part time
Job Function
Compliance
Brand
BNP Paribas Personal Finance
Level of experience
I am student
Location
Madrid, Community of Madrid, Spain
Sorry, this position is already filled
Last update 17.09.2024
GROUP BNP PARIBAS
BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.

Personal Finance

BNP Paribas Personal Finance, through its brand Cetelem, specialises in consumer credit, personal loans and card management. It is a financial partner of major retailers, consumer goods companies and car dealerships, as well as a benchmark in market analysis thanks to the Cetelem Observatory studies. BNP Paribas Personal Finance has 20,000 employees serving more than 20 million customers.

ABOUT THE JOB

MISSION
Dentro de la Dirección de B2B, precisamos incorporar un/a estudiante en beca para reforzar el área de Prevención Fraude Externo. Te encargarás del seguimiento, análisis y estudio de comportamientos que puedan resultar sospechosos en la operativa de Medios de Pago.
RESPONSIBILITIES
  • Prevención, detección y minimización del impacto del riesgo de fraude en medios de pago, gestión efectiva de las alertas de fraude.
  • Tareas administrativas relacionadas con los medios de pago.
  • Relación diaria e intercambio de información con el proveedor de servicios de medios de pago y con las marcas internacionales.
  • Asistencia en la definición de nuevas reglas así como en implantación de nuevos protocolos de seguridad.
REQUIREMENTS
Formación:

Estudiante de de ADE, Derecho o similar


COMPETENCIAS:

Tecnicas:
  • Nivel Medio de Excel
  • Nivel medio-alto de Inglés
Transversales:
  • Altas habilidades analíticas, de comunicación e interpersonales demostrables.
  • Motivación con buena atención al detalle.
  • Perfil analítico y orientado a producir resultados tangibles para el negocio.
  • Capacidad de organización y priorización. 
OFRECEMOS:
  • Incorporación inmediata en nuestras oficinas de Alcalá de Henares.
  • Beca de 6 meses con posibilidad de ampliar si lo permite la Universidad/Centro de Estudios
  • 25H semanales (09:00H-14:00H)
  • Remuneración de 550 B/mes
  • Oportunidad de aprendizaje de la mano de un gran equipo con posibilidad de crecimiento.

BENEFICIOS

:
  • Modelo híbrido de teletrabajo
  • Un día de vacaciones por mes trabajado (conforme duración de Convenio con la Universidad) 
Diversity and inclusion commitment
BNP Paribas Group in Spain is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers. We are actively committed to ensuring that no individual is discriminated against on the grounds of age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity/paternity, race, religion or belief, sex or sexual orientation. Equity and diversity are at the core of our recruitment policy because we believe that they foster creativity and efficiency, which in turn increase performance and productivity. We strive to reflect the society we live in, while keeping with the image of our clients.

Why should I apply?

Basically, why would you want to join BNP Paribas over any other company?

BECAUSE YOU'RE THE KIND OF PERSON WHO WANTS...

  • What if we told you that working in our Group isn’t quite what you might think? At BNP Paribas, we do a multitude of different jobs that are constantly evolving to meet the expectations of our clients and society as a whole. Whether through everyday tasks or major projects, doing one of our jobs means making a personal commitment to taking sustainable action.

  • Feeling good about your job means bringing your whole self to work and being who you are. It’s also about having the resources you need to achieve a healthy work-life balance. Both of these are major commitments at BNP Paribas.

  • At BNP Paribas, developing your skills is as important to us as it is to you. And the skills you learn with us will help you through the rest of your working life.

Find out more