Fraud Analyst with German
SELECTIVA
Madrid, España
hace 1 día

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.
  • Team player.
  • Ability to be flexible and adaptable when working in a fast-paced often pressurized environment.
  • What we offer :

    3 months (Selectiva) + Permanent Position

    Timetable :

    Monday to Saturday in a Rotative schedule (09 : 00h to 20 : 00h)

    Location : Alcobendas (Madrid)

    Alcobendas (Madrid)

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