About the role
On behalf of our global client, we are seeking a analytical and detail-oriented Spanish-Speaking Fraud Operations Analyst to join their dedicated Risk & Fraud Prevention team. In this role, you will be responsible for monitoring transaction activity, identifying suspicious patterns, conducting risk assessments, and preventing fraudulent operations across Spanish-speaking markets.
Responsibilities
- Monitor real-time account activities and transaction flows in Spanish-speaking markets to detect potential fraud, money laundering, or policy breaches. - Review flagged transactions, chargebacks, and high-risk accounts using internal fraud detection tools and risk scoring models. - Conduct detailed background checks, document verification, and risk assessments on escalated accounts. - Collaborate with compliance, legal, and payment operations teams to mitigate financial losses and maintain regulatory adherence. - Communicate with customers and financial institutions via email or secure channels to verify suspicious activity and resolve account holds in Spanish. - Maintain comprehensive records of fraud investigation findings and contribute to the ongoing improvement of anti-fraud rules and algorithms.
Requirements
- Native or C1/C2 proficiency in Spanish. - Fluent English skills. - Strong analytical mindset with the ability to spot irregularities and anomalies in complex data sets. - Familiarity with risk assessment frameworks, chargeback rules, and anti-fraud software. - High integrity, decision-making confidence, and ability to handle confidential financial information with discretion. - Comfortable working in a fast-paced environment with shifting priorities.
Benefits
- Competitive salary package with performance bonuses. - Private healthcare insurance. - Ticket Restaurant card. - Complete relocation support. - Continuous professional training in fraud detection systems, AML policies, and risk management. - Modern central office workspace with international, cross-functional teams.
Text as published by speakit. We don't edit postings; apply and ask questions on the employer's site.