Fraud Activity Agent German + English
hace 7 días
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 patterns, investigate potential risks, and ensure every case is handled with precision and integrity. This is the perfect opportunity for detail-oriented professionals who enjoy problem-solving and working in a fast-paced, data-driven environment. What Youll Do: Monitor and analyze transactions to identify suspicious or fraudulent activity. Investigate and document fraud cases using internal systems and tools. Communicate with customers and partners in German and English to resolve cases quickly and effectively. Collaborate with internal teams to enhance fraud detection strategies. Ensure compliance with company policies and regulatory standards. What You Bring: Fluency in German and English (spoken and written). Excellent analytical and critical thinking skills. Strong attention to detail and ability to work under pressure. Previous experience in fraud detection, risk analysis, or customer operations is an advantage. Team spirit, adaptability, and a proactive mindset. What We Offer: On-site role in beautiful Barcelona . A stable, full-time position with opportunities for career growth. Comprehensive training and continuous learning support. Competitive salary and performance-based bonuses. A diverse, multicultural work environment with supportive colleagues. How to Apply: If youre ready to make an impact and help keep customers safe, send your CV and a short paragraph introducing yourself to zineb.juedi@cbtalents.org
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Fraud Activity Agent German + English
hace 6 días
Barcelona, Barcelona, España Cross Border Talents A tiempo completoFraud 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...
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Fraud Activity Agent German + English
hace 1 semana
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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Barcelona, España The lemon Consulting A tiempo completoLocation: 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...
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Barcelona, España The lemon Consulting A tiempo completoLocation: 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...
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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...
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German Speaking Fraud Activity Agent
hace 7 días
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...
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German speaking Fraud Activity Agent
hace 7 días
Barcelona, España The lemon Consulting A tiempo completoPosition: 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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Fraud Activity Agent
hace 1 semana
Barcelona, España JUJUR A tiempo completoPosition: Fraud Activity Agent Location: Barcelona, Spain Employment type: Full-time, on-site 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...
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Barcelona, Barcelona, España The lemon Consulting A tiempo completoLocation: 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...
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German speaking Fraud Activity Agent
hace 2 semanas
Barcelona, España The lemon Consulting A tiempo completoPosition: 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...