German-speaking Fraud Activity Agent On-site Barcelona, Spain

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 monitor suspicious transactions and support anti-fraud efforts. The ideal candidate will be detail-oriented, fluent in German and English, and possess strong analytical skills. Previous experience in fraud detection is a plus. This role is on-site with a Monday to Friday schedule.

Servicios

Performance bonus

Formación

• Native-level German and fluent English.
• Strong analytical and investigative skills.
• Ability to work in a structured and fast-paced environment.
• Previous experience in fraud detection or risk operations is a plus.

Responsabilidades

• Monitor and identify suspicious transactions.
• Support anti-fraud efforts.
• Maintain platform integrity.

Conocimientos

Analytical skills

Investigative skills

Descripción del empleo

Location: Barcelona, Spain
Work Model: On-site
Schedule: Monday to Friday, 9:00-18:00
Languages: German (C2) + English (B2+)
Salary: performance bonus

Description

We're looking for a detail-oriented and analytical Fraud Activity Agent to join our on-site team in Barcelona. In this role, you will be responsible for monitoring and identifying suspicious transactions, supporting anti-fraud efforts, and maintaining platform integrity. You should be confident in investigative tasks and data review while ensuring the highest standards of compliance and customer security.

Requirements

• Native-level German and fluent English
• Strong analytical and investigative skills
• Ability to work in a structured and fast-paced environment
• Previous experience in fraud detection or risk operations is a plus