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Barcelona, España ADM VALUE A tiempo completo

Position: Backoffice Specialist - Fraud Analysis Industry: Online Banking Location: Poblenou Schedule: Monday to Friday, 9:00 AM - 6:00 PM Contract Type: Permanent About the Role Join our team as a Backoffice Specialist focused on identifying and analyzing suspicious banking activities in the German market. In this role, you will be instrumental in safeguarding the integrity of our online banking services by detecting potential fraud, ensuring compliance, and supporting our commitment to security and transparency. Tasks Key Responsibilities · Fraud Detection: Monitor transactions and analyze data to identify unusual patterns or potential fraud. · Data Analysis: Use advanced tools to evaluate financial activities and flag suspicious behaviors. · Compliance Support: Ensure adherence to German and EU banking regulations by maintaining up-to-date records of findings and actions taken. · Reporting: Prepare detailed reports on suspicious transactions for submission to compliance and legal teams. · Collaboration: Work closely with fraud investigators, compliance officers, and other departments to escalate cases requiring further action. · Process Improvement: Identify gaps in current fraud detection systems and suggest enhancements to improve efficiency and accuracy. · Customer

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