Fraud Investigator - Barcelona - Convergys

We believe in empowering our people to grow, contribute, and make an impact. Ready to make a real impact? Join us in building a safer digital world one investigation at a time. · ...

The Director Business Ethics Investigations plays a pivotal role in strengthening the organization culture of integrity accountability and transparency. · Key responsibilities include Whistleblowing Speak Up Ethics Framework investigations Leadership Fraud Forensic Investigations ...

We are looking for a detail-oriented and proactive Fraud Activity Agent fluent in German and English to join a dynamic, client-focused team based in Barcelona. · This role offers a unique opportunity to build your career in fraud prevention while enjoying life in one of Europes m ...

We are looking for a detail-oriented and proactive Fraud Activity Agent fluent in German and English to join a dynamic team based in Barcelona. · This role offers a unique opportunity to build your career in fraud prevention while enjoying life in one of Europe's most vibrant cit ...

This is the perfect opportunity for detail-oriented professionals who enjoy problem-solving and working in a fast-paced data-driven environment. · ...

Wallapop is looking for a Payment Fraud Specialist to join our Trust & Safety team in Barcelona. · Prevent and mitigate fraud – Monitor emerging fraud trends, identify abuse patterns... · ...

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 ...

+ German-Speaking Fraud Activity Agent · Job summaryJump into a thriving, dynamic team in Barcelona and help protect businesses by detecting and preventing fraudulent activities · ...

We are seeking a Fraud Analyst to join our team in Barcelona. · You will be part of our newly created specialized Fraud team, focusing on safeguarding Qonto's French market customers from scams and fraudulent activities.You will monitor and analyze transactions to detect fraud pa ...

The Trust & Safety team is the frontline of defense against financial crime at N26. We are looking for a Trust & Safety Analyst to protect our users and brand by fostering trust and building a more secure financial ecosystem. · ...

We're looking for a German speaking Fraud Activity Agent. · Investigate and verify suspicious or high-risk activity using internal tools, · guidelines,and established processes. · Review and validate customer-provided documentation to assess potential risks · or fraudulent behavi ...

The Trust & Safety team at N26 exists to protect our users from the numerous threats faced by online banks. · Monitor and Detect: Proactively track fraud trends and identify complex fraud patterns and scenarios using our internal monitoring systems. · Investigate: Lead investigat ...

This role involves investigating and verifying suspicious activity using internal tools and predefined processes. · ...

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 Maintain ac ...

We're looking for a Fraud Activity Agent to join our team in Barcelona. As a game-changer, you will be part of our innovative and growing team that powers the brands of the future. You will be responsible for fraud investigation and verification, managing cases within defined pen ...

The Payments Risk Specialist will be responsible for developing and implementing risk management strategies to ensure the security and integrity of transactions while optimizing customer experience. · ...

+ Develop and maintain a comprehensive risk management strategy and framework specifically for card payments, · + Define and implement risk policies, procedures, and controls across the entire card payment lifecycle, · + Conduct regular risk assessments to identify potential vuln ...

Job summary · We are seeking a vigilant and analytical Italian-speaking Trust and Safety Analyst to join our team in Barcelona. · QualificationsFluent in Italian (native or near-native level) and proficient in English (spoken and written). · ...

We are seeking a detail-oriented and proactive French-speaking Platform Integrity Associate to join our team in Barcelona. In this role, you'll play a key part in protecting the integrity of our platform by detecting and mitigating fraud, policy violations, and harmful behavior. ...

A career in our Forensic Consulting Generalist practice will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. · ...

This role plays a key part in strengthening TD SYNNEX's global culture of integrity by delivering data-driven insights that support ethical decision-making, regulatory compliance, · and proactive risk management across regions. · ...