About the job German-speaking Fraud Activity Agent
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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,...