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Consultora Kleinson S.L.U.
Fraud Activity Agent German + English - Barcelona
Job summary
A leading international company in Barcelona is seeking a Fraud Activity Agent fluent in German and English. The role involves monitoring transactions, investigating fraud, and ensuring compliance with regulations. Ideal candidates are detail-oriented with strong analytical skills and previous experience in fraud detection or customer operations. This full-time position offers competitive salary and opportunities for growth in a multicultural environment.
Benefits
Qualifications
- Fluency in both German and English (spoken and written) is required.
- Strong analytical and critical thinking skills are essential.
- Attention to detail and ability to work under pressure are crucial.
Responsibilities
- Monitor and analyze transactions for suspicious or fraudulent activity.
- Investigate and document fraud cases using internal systems.
- Communicate with customers in German and English to resolve cases.
Skills
Location: Barcelona, Spain
Start Date: ASAP
Schedule: 39h/week | Monday Friday, 09:00 18:00
Work Mode: On-site
Join a leading international team in Barcelona as a Fraud Activity Agent and play a crucial role in protecting customers and businesses from fraudulent activity.
Youll analyze suspicious patterns, investigate potential risks, and ensure every case is handled with precision and integrity.
This is the perfect opportunity for detail-oriented professionals who enjoy problem-solving and working in a fast-paced, data-driven environment.
Monitor and analyze transactions to identify suspicious or fraudulent activity.
Investigate and document fraud cases using internal systems and tools.
Communicate with customers and partners in German and English to resolve cases quickly and effectively.
Collaborate with internal teams to enhance fraud detection strategies.
Ensure compliance with company policies and regulatory standards.
Fluency in German and English (spoken and written).
Excellent analytical and critical thinking skills.
Strong attention to detail and ability to work under pressure.
Previous experience in fraud detection, risk analysis, or customer operations is an advantage.
Team spirit, adaptability, and a proactive mindset.
On-site role in beautiful Barcelona .
A stable, full-time position with opportunities for career growth.
Comprehensive training and continuous learning support.
Competitive salary and performance-based bonuses.
A diverse, multicultural work environment with supportive colleagues.
If youre ready to make an impact and help keep customers safe, send your CV and a short paragraph introducing yourself to zineb.juedi@cbtalents.org
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.