Are you looking for a challenge in an International Company?
Selectiva is looking for a German speaking Fraud Analyst for the Compliance department of a multinational company in its Madrid headquarters,
Here you who will be responsible for managing the suspicious activity of the company s transactions, using locally established antifraud filters.
Main responsibilities include the following :
Review daily orders deemed suspicious for fraud under the filters and patterns established by the company and identify orders for release or cancellation.
Deal with incoming phone calls for order queries related to held transactions.
Analysis of suspicious orders and determination for cancellation or release according to fraud patterns.
Creation of reports with fraud figures, trends and expectations.
Monitoring European agents and worldwide Global Agents activity over established filters and rules
Who we are looking for :
1-2 years’ relevant work experience, preferably within a Fraud department.
Excellent command of English and German.
Analytical ability and able to use initiative to resolve issues.
Ability to be flexible and adaptable when working in a fast-paced often pressurized environment.
What we offer :
3 months (Selectiva) + Permanent Position
Monday to Saturday in a Rotative schedule (09 : 00h to 20 : 00h)
Location : Alcobendas (Madrid)
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