Fraud Investigation Specialist - Barcelona (German & English)

Cross Border Talents; Barcelona; Presencial; EUR 20.000 - 23.000; Jornada completa

Descripción de la vacante

A global marketplace in Barcelona is seeking a Fraud Investigation Specialist to help protect its platform from fraudulent activities. The role involves investigating suspicious cases, validating documents, and maintaining compliance standards. Ideal candidates should have at least 6 months of relevant experience, speak German at a C1 level and English fluently, and possess strong analytical and communication skills. The position offers a competitive salary and a supportive environment for career growth.

Servicios

Competitive salary

Fully paid training

Career development plan

Vibrant office environment

Formación

• C1 level in German and fluent in English.
• 6+ months experience in fraud prevention or risk analysis.
• Excellent communication skills and adaptability under pressure.

Responsabilidades

• Investigate and verify suspicious activity.
• Review and validate customer-submitted documents.
• Manage and resolve fraud cases within strict timelines.
• Maintain precise records and compliance with SLAs.
• Communicate professionally in sensitive situations.

Conocimientos

Data-driven decision making

Attention to detail

Analytical skills

Communication skills

Problem-solving

Herramientas

CRMs

Tracking platforms

Descripción del empleo

A global marketplace in Barcelona is seeking a Fraud Investigation Specialist to help protect its platform from fraudulent activities. The role involves investigating suspicious cases, validating documents, and maintaining compliance standards. Ideal candidates should have at least 6 months of relevant experience, speak German at a C1 level and English fluently, and possess strong analytical and communication skills. The position offers a competitive salary and a supportive environment for career growth.