Real-Time Spanish Fraud Risk & Operations Analyst

speakit; Kentucky; On-site; USD 60,000 - 90,000; Full time

Benefits offered by this job

Performance bonuses

Private healthcare

Relocation support

Professional training in AML

Ticket Restaurant card

International teams

Job summary

Spekit is seeking a Spanish-speaking Fraud Operations Analyst to join our Risk & Fraud Prevention team in the United States, Kentucky. You will monitor transactions in Spanish-speaking markets, identify suspicious activity, and help prevent fraud across regions.

The role requires fluency in Spanish and English, strong analytical skills, and the ability to handle confidential information in a fast-paced environment.

Qualifications

• Fluent Spanish with strong English skills.
• Strong analytical mindset and data analysis ability.
• Familiarity with risk assessment frameworks, chargeback rules, and anti-fraud software.

Responsibilities

• Monitor real-time transactions in Spanish-speaking markets to detect potential fraud.
• Review flagged transactions and high-risk accounts using internal tools and risk models.
• Conduct background checks and risk assessments on escalated cases.
• Collaborate with compliance, legal, and payment operations to mitigate losses.
• Communicate with customers and financial institutions in Spanish to verify activity and resolve holds.
• Maintain records of investigation findings and help improve anti-fraud rules.

Skills

Spanish proficiency

English proficiency

Analytical mindset

Familiar with risk assessment

Discretion with confidential data

Fast-paced work adaptability

Job description

Spekit is seeking a Spanish-speaking Fraud Operations Analyst to join our Risk & Fraud Prevention team in the United States, Kentucky. You will monitor transactions in Spanish-speaking markets, identify suspicious activity, and help prevent fraud across regions.

The role requires fluency in Spanish and English, strong analytical skills, and the ability to handle confidential information in a fast-paced environment.