German-speaking Fraud Activity Agent

About the job German-speaking Fraud Activity Agent

Position: German-speaking Fraud Activity Agent
Location: Barcelona, Spain
Employment type: Full-time, on-site
Remuneration: 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, verifying customer information, and ensuring all cases are handled accurately and efficiently.

This position requires strong analytical skills, attention to detail, and the ability to make sound judgments in time-sensitive situations.

Key Responsibilities

Investigate and verify suspicious or high-risk activity using internal tools, processes, and guidelines.

Review customer documentation and assess potential risks or fraudulent behavior.

Reso...