German-Speaking Fraud Investigator – Onsite in Barcelona

careerxtra; Barcelona; Presencial; EUR 25.000 - 35.000; Jornada completa

Descripción de la vacante

A recruiting firm is seeking a German-speaking Fraud Activity Agent in Barcelona, Spain. The successful candidate will investigate suspicious activities, ensuring thoroughness and accuracy. This role demands strong analytical abilities and attention to detail. Applicants should be fluent in German and have experience in fraud prevention or similar fields. The position offers comprehensive training and a supportive, multicultural environment with competitive pay and performance bonuses.

Servicios

Competitive remuneration

Performance-based bonuses

Relocation assistance

Comprehensive paid training

Modern office facilities

Multicultural work environment

Formación

• Fluent in German and proficient in English.
• Experience in fraud prevention or risk management preferred.
• Strong analytical and problem-solving skills.

Responsabilidades

• Investigate and verify suspicious activity.
• Review customer documentation and assess risks.
• Resolve cases while meeting service-level standards.
• Track pending cases and follow up on missing information.
• Maintain records of investigations and outcomes.

Conocimientos

Fluent in German (C1 level)

Proficient in English (minimum B2)

Analytical skills

Problem-solving

Attention to detail

Professional communication

Technical detail communication

Herramientas

CRMs

Databases

Online research systems

Descripción del empleo

A recruiting firm is seeking a German-speaking Fraud Activity Agent in Barcelona, Spain. The successful candidate will investigate suspicious activities, ensuring thoroughness and accuracy. This role demands strong analytical abilities and attention to detail. Applicants should be fluent in German and have experience in fraud prevention or similar fields. The position offers comprehensive training and a supportive, multicultural environment with competitive pay and performance bonuses.