Fraud & Risk Investigator – Barcelona Office

The lemon Consulting; Barcelona; Presencial; EUR 30.000 - 50.000; Jornada completa

Descripción de la vacante

A consulting firm in Barcelona seeks a Fraud Activity Agent to investigate suspicious activities and validate documentation. The role requires fluency in German and proficiency in English, strong analytical skills, and prior experience in fraud prevention. You'll work on-site in a modern office and enjoy benefits like private healthcare and training. Join us for a fulfilling career with opportunities for bonuses.

Servicios

Attractive remuneration with bonuses

Private healthcare coverage

Relocation assistance

Fully paid training

Modern office facilities

Formación

• Prior experience in fraud prevention or risk management preferred.
• Experience handling complex cases with professionalism.
• Attention to detail and ability to perform under pressure.

Responsabilidades

• Investigate and verify suspicious activity.
• Review customer-provided documentation.
• Maintain detailed records of investigations.
• Communicate professionally in escalated situations.

Conocimientos

Fluent in German (C1)

Proficiency in English (B2)

Analytical skills

Problem-solving skills

Interpersonal skills

Herramientas

Research and support tools

CRM systems

Descripción del empleo

A consulting firm in Barcelona seeks a Fraud Activity Agent to investigate suspicious activities and validate documentation. The role requires fluency in German and proficiency in English, strong analytical skills, and prior experience in fraud prevention. You'll work on-site in a modern office and enjoy benefits like private healthcare and training. Join us for a fulfilling career with opportunities for bonuses.