Fraud Activity Agent German + English - Barcelona

Fraud Activity Agent German + English On-site

Location: Barcelona, Spain
Start Date: ASAP
Schedule: 39h/week | Monday Friday, 09:00 18:00
Work Mode: On-site

Your Mission:

Join a leading international team in Barcelona as a Fraud Activity Agent and play a crucial role in protecting customers and businesses from fraudulent activity.
Youll analyze suspicious patterns, investigate potential risks, and ensure every case is handled with precision and integrity.

This is the perfect opportunity for detail-oriented professionals who enjoy problem-solving and working in a fast-paced, data-driven environment.

What Youll Do:

• Monitor and analyze transactions to identify suspicious or fraudulent activity.

• Investigate and document fraud cases using internal systems and tools.

• Communicate with customers and partners in German and English to resolve cases quickly and effectively.

• Collaborate with internal teams to enhance fraud detection strategies.

• Ensure compliance with company policies and regulatory standards.

What You Bring:

• Fluency in German and English (spoken and written).

• Excellent analytical and critical thinking skills.

• Strong attention to detail and ability to work under pressure.

• Previous experience in fraud detection, risk analysis, or customer operations is an advantage.

• Team spirit, adaptability, and a proactive mindset.

What We Offer:

• On-site role in beautiful Barcelona .

• A stable, full-time position with opportunities for career growth.

• Comprehensive training and continuous learning support.

• Competitive salary and performance-based bonuses.

• A diverse, multicultural work environment with supportive colleagues.

How to Apply:

If youre ready to make an impact and help keep customers safe, send your CV and a short paragraph introducing yourself to zineb.juedi@cbtalents.org