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

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 transactions, supporting anti-fraud efforts, and maintaining platform integrity. You should be confident in investigative tasks and data review while ensuring the highest standards of compliance and customer security.

Requirements:

• Native-level German and fluent English

• Strong analytical and investigative skills

• Ability to work in a structured and fast-paced environment

• Previous experience in fraud detection or risk operations is a plus