Fraud Analyst

Elavon Europe; Madrid; A distancia; EUR 30.000 - 40.000; Jornada completa

Descripción de la vacante

A financial services provider is seeking a Fraud Analyst to monitor transactions for potential fraud. The role involves analyzing account activity, securing accounts, and collaborating with various departments. Ideal candidates will possess strong investigative skills, excellent English proficiency, and relevant experience in fraud prevention. This is a full-time, remote position based in Madrid.

Servicios

Diverse working environment

Health and financial security benefits

Career development resources

Formación

• Relevant work experience (preferably in fraud prevention, risk, or a related field).
• Ability to interpret technical and administrative instructions.
• Ability to solve complex problems independently.

Responsabilidades

• Monitor account activity to identify fraudulent transactions and policy violations.
• Secure accounts to prevent financial losses.
• Contact Customers to verify suspicious activity.

Conocimientos

Excellent English (C1)

Strong analytical skills

Knowledge of banking industry

Investigative skills

Proficiency in Microsoft Office

Descripción del empleo

Join to apply for the Fraud Analyst role at Elavon Europe

Join to apply for the Fraud Analyst role at Elavon Europe

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive. Try new things, learn new skills and discover what you excel at—all from Day One.

As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we’re building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals : partnering with our customers, our communities, and each other.

Job Description

We are looking for resourceful analysts to join our Fraud Team and investigate a variety of digital and electronic risk.

In this role, you will analyze transactions and digital interactions with U.S. Bank to detect and prevent fraud. This includes monitoring money movement through various channels, as well as reviewing website and mobile application activity.

Successful candidates should have strong investigative skills, knowledge of the banking industry, and familiarity with mobile and online banking applications. Attention to detail and the ability to work efficiently under pressure are essential.

Responsibilities :

• Monitor account activity to identify fraudulent transactions and policy violations
• Secure accounts to prevent financial losses
• Contact Customers (via e-mail or phone) when necessary to verify suspicious activity
• Work with internal departments to confirm the legitimacy of transactions
• Collaborate with stake holders to resolve fraud-related issues
• Maintain accurate records and fraud trend data

Requirements :

Excellent English (C1)

Relevant work experience (preferably in fraud prevention, risk, or a related field)

Ability to interpret technical and administrative instructions

Proficiency in navigating multiple software systems, including Microsoft Office

Strong analytical skills with the ability to identify and resolve exceptions

Ability to solve complex problems independently

Additional Information :

These are fully remote roles

We have a number of shift rotas available :

15 : 00 to 22 : 30 Monday to Saturday

21 : 30 to 05 : 00 Monday to Saturday

If you meet the requirements and are interested in this role, please apply with your CV in English

If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

Benefits :

We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.

Posting may be closed earlier due to high volume of applicants.

Seniority level

Seniority level

Entry level

Employment type

Employment type

Full-time

Job function

Job function

Finance and Sales

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