Fraud Specialist

hace 2 semanas


Madrid, Madrid, España American Express A tiempo completo

You Lead the Way. We've Got Your Back.

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.

At American Express, you'll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company's success. Together, we'll win as a team, striving to uphold our and powerful backing promise to provide the world's best customer experience every day. And we'll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.

Join Team Amex and let's lead the way together.

Role & Responsibilities:

Meaningful, rewarding work performed with integrity

Here's just some of what you'll do in this role:

The Account Protection Specialist is responsible for utilising fraud management techniques/tools while reviewing existing Consumer and/or Business accounts to identify possible fraudulent activity and minimize the potential loss to American Express by gathering and analysing pertinent data to determine the appropriate course of action.

The Account Protection Specialist will be responsible for handling inbound and outbound calls from customers continually throughout designated shifts while maintaining a professional working relationship between American Express and the customer.

Deliver world-class customer service, offer custom solutions and negotiate a positive outcome for the customer and American Express Support your colleagues from other European markets during Out of Hours Servicing Investigate allegations of fraud, counselling fraud victims and possible fraud victims, performing identity restoration duties and victim case management Identify possible fraudulent activities and minimise the potential loss to American Express by gathering and analysing pertinent data to determine the appropriate course of action Ensure company compliance as needs in each country, region, and market are different Appropriately manage highly sensitive customer information maintaining appropriate privacy and protection standards Meet and exceed quality goals, compliance regulations and productivity targets Receive and provide coaching to colleagues toward performance improvement

Preferred Skills:

Unique career journey shaped by your talent and curiosity

Fluent in German (English and Spanish is a plus) Strong verbal and written communication skills, in a business environment preferred. Such as taking inbound and outbound client calls to resolve cases Demonstrate personal excellence and resiliency by remaining positive and calm in difficult situations. Ability to deal with stressful situations, whilst also managing your time appropriately Demonstrate a passion to serve by delivering outstanding service in every interaction with our customers Analytical and problem-solving skills with strong attention to detail; able to make good, sound judgements in a fast-paced environment as well as multitask and re-prioritise on a regular basis Strong interpersonal and listening skills; assertive and able to handle difficult conversations, demonstrating empathy, sensitivity, and compassion Demonstrate coachability; able to listen and share best-practices, contributing to a strong culture of feedback Excellent negotiation, influencing and resourcefulness skills Navigate multiple systems and digital tools to service our customers Confidence to work in a virtual environment.

Preferred Qualifications:

Experience in a customer facing role or a contact center environment

Additional Details:

Location: Madrid Workplace Flexibility: Full time. Hybrid or on-site

The same way we treat our colleagues is how we treat all applicants – with respect. American Express is an equal opportunity employer (insert equal opportunity law from your country). We thrive on diversity & inclusion. You will be treated fairly throughout our recruiting process and without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status in consideration for a career at American Express.

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:

Competitive base salaries Bonus incentives Support for financial-well-being and retirement Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location) Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need Generous paid parental leave policies (depending on your location) Free access to global on-site wellness centers staffed with nurses and doctors (depending on location) Free and confidential counseling support through our Healthy Minds program Career development and training opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.


  • Fraud Specialist

    hace 2 semanas


    Madrid, Madrid, España Spotahome A tiempo completo

    About Spotahome Spotahome is an international online marketplace which offers verified rental accommodation across 100 European cities in 27 countries and with a global ambition. Spotahome began as a start-up created in 2014 by 4 friends with a vision to revolutionise the traditional real estate space starting with digitalising rentals. At Spotahome...


  • Madrid, Madrid, España Winning A tiempo completo

    At Winning Consulting, we are currently recruiting for a Senior Consultant specialized in fraud prevention to become part of the team at one of our clients, a global leader in credit information.Our client: A global leader in credit information and information management services. Exceptional opportunities are coming as we build on this strong foundation....


  • Madrid, Madrid, España Winning A tiempo completo

    At Winning Consulting, we are currently recruiting for a Senior Consultant specialized in fraud prevention to become part of the team at one of our clients, a global leader in credit information.Our client: A global leader in credit information and information management services. Exceptional opportunities are coming as we build on this strong foundation....

  • Fraud Consultant

    hace 2 semanas


    Madrid, Madrid, España TransUnion A tiempo completo

    Senior Customer Success Consultant page is loaded Senior Customer Success Consultant Solicitar locations Madrid time type Full time posted on Publicado hace 3 días job requisition id TransUnion's Job Applicant Privacy Notice Lo que traeremos:TransUnion is a global information and insights company which provides solutions that help create economic...


  • Madrid, Madrid, España Pandora West Africa A tiempo completo

    Risk & Loss SpecialistMadrid, SpainReporting to the Commercial Finance Manager Iberia, The Risk & Loss Specialist plays a key role in managing and mitigating risks and losses across all retail operations.WHAT YOU'LL DOKey accountabilities for the FP&A specialist involves identifying, analyzing, and developing strategies to minimize financial and operational...

  • Travel Sales Specialist

    hace 2 semanas


    Madrid, Madrid, España Booking With Brooke A tiempo completo

    We are seeking an outgoing individual for our Remote Travel Sales Specialist role.As a RTS Specialist, your business will be responsible for booking amazing trips for individuals and groups in destinations all around the worldIf you love to travel and making dreams come true this is a great business opportunity for you Roles & Responsibilities -Research,...


  • Madrid, Madrid, España Pandora A tiempo completo

    Risk & Loss Specialist Madrid, Spain Reporting to the Commercial Finance Manager Iberia, The Risk & Loss Specialist plays a key role in managing and mitigating risks and losses across all retail operations. WHAT YOU'LL DO Key accountabilities for the FP&A specialist involves identifying, analyzing, and developing strategies to minimize financial...


  • Madrid, Madrid, España PANDORA A tiempo completo

    Risk & Loss SpecialistMadrid, SpainReporting to the Commercial Finance Manager Iberia, The Risk & Loss Specialist plays a key role in managing and mitigating risks and losses across all retail operations.WHAT YOU'LL DOKey accountabilities for the FP&A specialist involves identifying, analyzing, and developing strategies to minimize financial and operational...


  • Madrid, Madrid, España Pandora A tiempo completo

    Risk & Loss Specialist Madrid, Spain Reporting to the Commercial Finance Manager Iberia, The Risk & Loss Specialist plays a key role in managing and mitigating risks and losses across all retail operations. WHAT YOU'LL DO Key accountabilities for the FP&A specialist involves identifying, analyzing, and developing strategies to minimize financial and...


  • Madrid, Madrid, España Pandora A tiempo completo

    Risk & Loss Specialist Madrid, Spain Reporting to the Commercial Finance Manager Iberia, The Risk & Loss Specialist plays a key role in managing and mitigating risks and losses across all retail operations. WHAT YOU'LL DO Key accountabilities for the FP&A specialist involves identifying, analyzing, and developing strategies to minimize financial and...


  • Madrid, Madrid, España Pandora AS A tiempo completo

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Reporting to the Commercial Finance Manager Iberia, The Risk & Loss Specialist plays a key role in managing and mitigating risks and losses across all retail operations.WHAT YOU'LL DOKey accountabilities for the FP&A specialist involves identifying, analyzing, and...

  • Travel Sales Specialist

    hace 4 semanas


    Madrid, Madrid, España Booking with Brooke A tiempo completo

    We are seeking an outgoing individual for our Remote Travel Sales Specialist role. As a RTS Specialist, your business will be responsible for booking amazing trips for individuals and groups in destinations all around the world If you love to travel and making dreams come true this is a great business opportunity for youRoles & ResponsibilitiesResearch,...


  • Madrid, Madrid, España Booking with Brooke A tiempo completo

    We are seeking an outgoing individual for our Remote Travel Sales Specialist role. As a RTS Specialist, your business will be responsible for booking amazing trips for individuals and groups in destinations all around the world If you love to travel and making dreams come true this is a great business opportunity for youRoles & ResponsibilitiesResearch,...


  • Madrid, Madrid, España Booking with Brooke A tiempo completo

    We are seeking an outgoing individual for our Remote Travel Sales Specialist role. As a RTS Specialist, your business will be responsible for booking amazing trips for individuals and groups in destinations all around the world If you love to travel and making dreams come true this is a great business opportunity for youRoles & ResponsibilitiesResearch,...

  • Travel Sales Specialist

    hace 4 semanas


    Madrid, Madrid, España Booking with Brooke A tiempo completo

    We are seeking an outgoing individual for our Remote Travel Sales Specialist role. As a RTS Specialist, your business will be responsible for booking amazing trips for individuals and groups in destinations all around the world If you love to travel and making dreams come true this is a great business opportunity for youRoles & ResponsibilitiesResearch,...

  • Travel Sales Specialist

    hace 2 semanas


    Madrid, Madrid, España Booking With Brooke A tiempo completo

    We are seeking an outgoing individual for our Remote Travel Sales Specialist role. As a RTS Specialist, your business will be responsible for booking amazing trips for individuals and groups in destinations all around the world If you love to travel and making dreams come true this is a great business opportunity for you Roles & Responsibilities Research,...

  • Travel Sales Specialist

    hace 2 semanas


    Madrid, Madrid, España Booking with Brooke A tiempo completo

    We are seeking an outgoing individual for our Remote Travel Sales Specialist role. As a RTS Specialist, your business will be responsible for booking amazing trips for individuals and groups in destinations all around the world If you love to travel and making dreams come true this is a great business opportunity for youRoles & ResponsibilitiesResearch,...

  • Reservations Specialist

    hace 2 semanas


    Madrid, Madrid, España Mandarin Oriental Hotel Group Limited A tiempo completo

    Inspiring opportunities in every corner of the worldALREADY ENROLLED?Update your data, view your application and progressARE YOU A FORMER MANDARIN ORIENTAL COLLEAGUE OR INTERN?Access the careers site exclusive to our Forever Fans for:Priority consideration when applyingA fast-track interview & selection process and, upon successful rehire, a tailored...


  • Madrid, Madrid, España Ria A tiempo completo

    Responsibilities Ensure the quality of the Audits across Europe.Prepare and participate for/in Agents and Ria Stores Audits and training campaigns.Application ofpany'spliance policies and internal procedures in agent Oversight andpliance training.Training to local teams inpliance Advanced Excel skills, including execution of simple Macros, and use of Power...


  • Madrid, Madrid, España Michael Page Spain A tiempo completo

    International company it is looking for an internal control specialist with at least five years of previous experience in similar roles. The selected candidate must have a high level of English.Detalles del clienteInternational company of the restaurant sector based in Madrid.Descripción de la ofertaRisk analysis and mitigation:Design and deploy risks and...