Spanish Fraud Operations Analyst - Athens

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

On behalf of our global client, we are seeking a analytical and detail-oriented Spanish-Speaking Fraud Operations Analyst to join their dedicated Risk & Fraud Prevention team. In this role, you will be responsible for monitoring transaction activity, identifying suspicious patterns, conducting risk assessments, and preventing fraudulent operations across Spanish-speaking markets.

Responsibilities

• Monitor real-time account activities and transaction flows in Spanish-speaking markets to detect potential fraud, money laundering, or policy breaches.
• Review flagged transactions, chargebacks, and high-risk accounts using internal fraud detection tools and risk scoring models.
• Conduct detailed background checks, document verification, and risk assessments on escalated accounts.
• Collaborate with compliance, legal, and payment operations teams to mitigate financial losses and maintain regulatory adherence.
• Communicate with customers and financial institutions via email or secure channels to verify suspicious activity and resolve account holds in Spanish.
• Maintain comprehensive records of fraud investigation findings and contribute to the ongoing improvement of anti-fraud rules and algorithms.

Qualifications

• Native or C1/C2 proficiency in Spanish.
• Fluent English skills.
• Strong analytical mindset with the ability to spot irregularities and anomalies in complex data sets.
• Familiarity with risk assessment frameworks, chargeback rules, and anti-fraud software.
• High integrity, decision-making confidence, and ability to handle confidential financial information with discretion.
• Comfortable working in a fast-paced environment with shifting priorities.

Benefits

• Competitive salary package with performance bonuses.
• Private healthcare insurance.
• Ticket Restaurant card.
• Complete relocation support.
• Continuous professional training in fraud detection systems, AML policies, and risk management.
• Modern central office workspace with international, cross-functional teams.