Fraud Activity Agent German + English

hace 3 días

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 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


  • Fraud Activity Agent German + English

    hace 2 días

    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...

  • Fraud Activity Agent

    hace 2 semanas

    Barcelona, Barcelona, España Essence Coaching Group A tiempo completo

    Fraud Activity Agent -German speaker (On-site, Barcelona) Monthly Salary: 1,800 EUR gross Are 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...

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

    hace 2 días

    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...

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

    hace 1 semana

    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,...

  • German Speaking Fraud Activity Agent

    hace 2 días

    Barcelona, Barcelona, España The lemon Consulting A tiempo completo

    As 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...

  • German speaking Fraud Activity Agent

    hace 2 días

    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...

  • Fraud Activity Agent

    hace 2 días

    Barcelona, Barcelona, España JUJUR A tiempo completo

    Position: Fraud Activity AgentLocation: Barcelona, Spain Employment type: Full-time, on-siteDUTIES 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 risks or fraudulent behaviorResolve cases accurately...

  • Fraud Investigation Specialist

    hace 6 días

    Barcelona, Barcelona, España Cross Border Talents A tiempo completo

    Are you naturally curious, detail-oriented, and passionate about uncovering the truth? Join our dynamic Fraud Prevention team in Barcelona and help protect a leading global marketplace from fraudulent activity while growing your career in a supportive, international environment. What You´ll Do:  As a Fraud Investigation Specialist, you´ll play a key role...

  • Payment Fraud Specialist

    hace 1 semana

    Barcelona, Barcelona, España Wallapop A tiempo completo

    Wallapop is a Barcelona based scale-up driven by the purpose to empower people to embrace a more conscious and human way of consumption. We believe in a world where collaborative economy is mainstream. This is what drives us. Wallapop operates in Spain, Italy and Portugal, offering a catalogue of several hundreds of millions of products and services. Powered...

  • Payment Fraud Specialist

    hace 3 días

    Barcelona, Barcelona, España Wallapop A tiempo completo

    Wallapop is a Barcelona based scale-up driven by the purpose to empower people to embrace a more conscious and human way of consumption. We believe in a world where collaborative economy is mainstream. This is what drives us. Wallapop operates in Spain, Italy and Portugal, offering a catalogue of several hundreds of millions of products and services....