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A dynamic tech company in Barcelona is seeking a Fraud Activity Agent to join their multicultural team. The ideal candidate is fluent in French and has a strong background in fraud prevention. This role involves investigating and managing fraud cases, ensuring a positive customer experience, and contributing to operational efficiency. Competitive salary and relocation package offered.
Location: Barcelona, Spain C/ de la Selva de Mar, 129
Languages: French (Proficient/Bilingual) + English (Advanced)
Contract Type: Full-time, On-site
Start Date: 24/10
Looking to grow, be inspired, and make an impact? As a Fraud Activity Agent in Barcelona, youll join a dynamic, multicultural team that is powering the brands of the future in the Tech industry. Here, you will not just handle casesyou will be at the forefront of protecting customers and businesses from fraud, ensuring trust and security in a fast-paced digital world.
This is more than a jobits your opportunity to elevate your career with a global company that values growth, collaboration, and innovation.
As a Fraud Activity Agent, youll play a key role in identifying, analyzing, and resolving fraud cases with precision and professionalism. Your day-to-day responsibilities will include:
Fraud Investigation & Verification: Initiate investigations on suspicious activity using advanced internal tools and predefined macros.
Documentation Management: Collect and meticulously verify customer documentation to confirm or disprove fraud.
Case Handling: Manage fraud cases within defined timelines, ensuring timely follow-ups and resolutions.
Process Compliance: De-escalate tickets to Level 1 when documentation is missing after 14 days, following procedures.
Customer Experience: Apply empathy and clear communication to manage sensitive cases, de-escalate conflicts, and maintain trust.
Continuous Improvement: Identify opportunities to optimize workflows, tools, and fraud-prevention strategies.
To thrive in this role, you need hands-on experience in fraud prevention or back-office operationsat least 6 months. Please note: sales or front-office experience does not qualify. Beyond that, you should bring:
We know that attracting the best talent means offering more than just a paycheck. Thats why we provide a competitive package and benefits designed to support your life and career in Barcelona:
Relocation package: Up to 500 EUR relocation bonus (terms apply).
International environment: Be part of a diverse, multicultural team in one of Europe\'s most vibrant cities.
Career growth: Opportunities for internal mobility and professional development in the tech and fraud-prevention space.
Modern workplace: On-site role at our Barcelona office with easy access to public transport.
Leave within 6 months, repay 100%
Leave within 7-12 months, repay 50%
We keep it clear and transparent so you know exactly what to expect:
Application submission
Ownership validation (up to 48h)
Profile fit validation (by CNX recruiters & project leader)
HR interview & assessments
Supervisor interview
Client interview (for certain projects)
Job offer
Welcome aboard!
Ready to Apply?
If you are fluent in French, advanced in English, and eager to build a meaningful career in fraud prevention, we'd love to meet you.
Apply today and join our mission to make the digital world a safer place!