German Speaking Fraud Activity Agent
hace 13 horas
About the job German speaking Fraud Activity Agent 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 risks or fraudulent behavior Resolve cases accurately and within defined timelines while ensuring compliance with service-level standards Monitor pending cases, follow up on outstanding documentation, and escalate when necessary Maintain detailed and accurate records of investigations, actions, and outcomes Communicate professionally and effectively in sensitive or escalated situations Apply knowledge of risk indicators, fraud patterns, and process insights to prevent and mitigate risk Identify opportunities to improve workflows, share recommendations, and support process enhancements Demonstrate sound judgment, independence, and professionalism when handling high-impact cases REQUIREMENTS: Fluent in German (C1), with proficiency in writing and written. As well as proficiency in English (at least B2). Strong analytical, problem-solving, and critical thinking skills Prior experience in fraud prevention, risk management, or back-office support (minimum 6 months preferred) Proven ability to meet or exceed performance targets and maintain professional standards High level of integrity, reliability, and accountability in all tasks Strong interpersonal skills, including active listening, empathy, and adaptability Experience handling complex or escalated cases with professionalism Proficiency with research and support tools (knowledge bases, search engines, CRMs, shipment tracking systems, etc.) Familiarity with operating systems (iOS, Android, Windows) and ability to explain them clearly Attention to detail, accuracy, and autonomy in daily work Ability to perform under pressure, make well-reasoned decisions, and apply root-cause analysis Willingness to share best practices, contribute to team improvements, and continuously learn Dependable, punctual, and committed to maintaining a positive and professional work ethic BENEFITS: Attractive remuneration with capped sales bonuses. Relocation assistance. Fully paid training on company processes, tools, and products. Modern office facilities in a convenient central location. #J-18808-Ljbffr
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German-speaking Fraud Activity Agent
hace 15 horas
Barcelona, España careerxtra A tiempo completoAbout the job German-speaking Fraud Activity AgentPosition: German-speaking Fraud Activity AgentLocation: Barcelona, SpainEmployment type: Full-time, on-siteRemuneration: Base salary + performance bonusWe are seeking a German-speaking Fraud Activity Agent to join our clients growing risk and compliance team in Barcelona, Spain . In this role, you will be...
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German-speaking Fraud Activity Agent
hace 6 días
Barcelona, España Careerxtra A tiempo completoPosition: German-speaking Fraud Activity AgentLocation: Barcelona, SpainEmployment type: Full-time, on-siteRemuneration: Base salary + performance bonus We are seeking a German-speaking Fraud Activity Agent to join our clients growing risk and compliance team in Barcelona, Spain. In this role, you will be responsible for investigating suspicious activity,...
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German-speaking Fraud Activity Agent
hace 2 semanas
Barcelona, Barcelona, España Careerxtra A tiempo completoPosition: German-speaking Fraud Activity AgentLocation: Barcelona, SpainEmployment type: Full-time, on-siteRemuneration: Base salary + performance bonusWe are seeking a German-speaking Fraud Activity Agent to join our clients growing risk and compliance team in Barcelona, Spain. In this role, you will be responsible for investigating suspicious activity,...
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German-speaking Fraud Activity Agent
hace 1 día
Barcelona, España careerxtra A tiempo completoAbout the job German-speaking Fraud Activity AgentLa descripción completa del puesto cubre todas las habilidades asociadas, la experiencia previa y cualquier cualificación que se espera que tengan los solicitantes.Position:German-speaking Fraud Activity AgentLocation:Barcelona, SpainEmployment type:Full-time, on-siteRemuneration:Base salary + performance...
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German Speaking Fraud Activity Agent
hace 15 horas
Barcelona, España The lemon Consulting A tiempo completoAbout the job German speaking Fraud Activity Agent Position: Fraud Activity AgentLocation: Barcelona, SpainEmployment type: Full-time, on-siteRemuneration: Base salary + performance bonus.DUTIES AND RESPONSIBILITIES:Investigate and verify suspicious or high-risk activity using internal tools, guidelines, and established processesReview and validate...
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German Speaking Fraud Activity Agent
hace 1 día
Barcelona, España The Lemon Consulting A tiempo completoAbout the job German speaking Fraud Activity AgentLa experiencia que se espera de los solicitantes, así como las habilidades y cualificaciones adicionales necesarias para este trabajo, se enumeran a continuación.Position: Fraud Activity AgentLocation: Barcelona, SpainEmployment type: Full-time, on-siteRemuneration: Base salary + performance bonus.DUTIES...
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Fraud Activity Agent German + English
hace 6 días
Barcelona, España Cross Border Talents A tiempo completoFraud Activity Agent German + English On-site Location: Barcelona, SpainStart Date: ASAPSchedule: 39h/week | Monday Friday, 09:00 18:00Work 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...
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Fraud Activity Agent German + English
hace 7 días
Barcelona, Barcelona, España Cross Border Talents A tiempo completoFraud 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...
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Fraud Activity Agent
hace 2 semanas
Barcelona, Barcelona, España Essence Coaching Group A tiempo completoFraud Activity Agent -German speaker (On-site, Barcelona)Monthly Salary: 1,800 EUR grossAre you detail-oriented and analytical? Join a growing fraud-prevention team and help ensure customer account security.What You'll Do Review transactions to detect suspicious activity Analyze patterns and escalate risk cases Communicate with customers when needed...
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German Speaking Fraud Activity Agent
hace 2 semanas
Barcelona, España The lemon Consulting A tiempo completoAs a Fraud Activity Agent on our team, you will: Investigate and verify suspicious activity using internal tools and predefined processes Collect, review, and validate documentation submitted by customers to assess potential fraud Resolve high-risk cases within established timelines, ensuring prompt and accurate action Monitor pending cases and take...
