German-speaking Fraud Activity Agent On-site Barcelona, Spain

hace 4 días


Barcelona, España The lemon Consulting A tiempo completo

Location: Barcelona, SpainWork Model: On-siteSchedule: Monday to Friday, 9:0018:00Languages: German (C2) + English (B2+)Salary+  performance bonus Description: We're looking for a detail-oriented and analytical Fraud Activity Agent to join our on-site team in Barcelona. In this role, you will be responsible for monitoring and identifying suspicious transactions, supporting anti-fraud efforts, and maintaining platform integrity. You should be confident in investigative tasks and data review while ensuring the highest standards of compliance and customer security. Requirements: Native-level German and fluent English Strong analytical and investigative skills Ability to work in a structured and fast-paced environment Previous experience in fraud detection or risk operations is a plus



  • Barcelona, España The lemon Consulting A tiempo completo

    Location: Barcelona, Spain Work Model: On-site Schedule: Monday to Friday, 9:0018:00 Languages: German (C2) + English (B2+) Salary+ performance bonus Description: We're looking for a detail-oriented and analytical Fraud Activity Agent to join our on-site team in Barcelona. In this role, you will be responsible for monitoring and identifying suspicious...


  • Barcelona, Barcelona, España The lemon Consulting A tiempo completo

    Location: Barcelona, Spain Work Model: On-site Schedule: Monday to Friday, 9:0018:00 Languages: German (C2) + English (B2+) Salary+ performance bonus Description: We're looking for a detail-oriented and analytical Fraud Activity Agent to join our on-site team in Barcelona. In this role, you will be responsible for monitoring and identifying suspicious...


  • Barcelona, Barcelona, España The Lemon Consulting A tiempo completo

    Location:Barcelona, SpainWork Model:On-siteSchedule:Monday to Friday, 9:0018:00Languages:German (C2) + English (B2+)Salary+performance bonusDescription:We're looking for a detail-oriented and analyticalFraud Activity Agentto join our on-site team in Barcelona. In this role, you will be responsible for monitoring and identifying suspicious transactions,...


  • Barcelona, España Cross Border Talents A tiempo completo

    Fraud Activity Agent German + English On-site Location: Barcelona, Spain Start Date: ASAP Schedule: 39h/week | Monday Friday, 09:00 18:00 Work Mode: On-site Your Mission: 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...


  • Barcelona, Barcelona, España Cross Border Talents A tiempo completo

    Fraud Activity Agent German + English On-site Location: Barcelona, Spain Start Date: ASAP Schedule: 39h/week | Monday Friday, 09:00 18:00 Work Mode: On-site Your Mission: 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...


  • Barcelona, Barcelona, España Cross Border Talents A tiempo completo

    Fraud Activity Agent German + English On-site Location: Barcelona, SpainStart Date: ASAPSchedule: 39h/week | Monday Friday, 09:00 18:00Work Mode: On-siteYour Mission: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...


  • Barcelona, España The lemon Consulting A tiempo completo

    Position: Fraud Activity Agent Location: Barcelona, Spain Employment type: Full-time, on-site Remuneration: Base salary + performance bonus. DUTIES AND RESPONSIBILITIES: Investigate and verify suspicious or high-risk activity using internal tools, guidelines, and established processesReview and validate customer-provided documentation to assess potential...


  • Barcelona, España The lemon Consulting A tiempo completo

    Position: Fraud Activity Agent Location: Barcelona, Spain Employment type: Full-time, on-site Remuneration: Base salary + performance bonus. DUTIES AND RESPONSIBILITIES: Investigate and verify suspicious or high-risk activity using internal tools, guidelines, and established processes Review and validate customer-provided documentation to assess potential...


  • Barcelona, Barcelona, España The lemon Consulting A tiempo completo

    Position: Fraud Activity Agent Location: Barcelona, Spain Employment type: Full-time, on-site Remuneration: Base salary + performance bonus. DUTIES AND RESPONSIBILITIES:Investigate and verify suspicious or high-risk activity using internal tools, guidelines, and established processesReview and validate customer-provided documentation to assess potential...


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