Fraud Activity Agent German (Barcelona, Spain)

Nordicrecruiters • Barcelona, Catalonia • Posted July 08, 2026

About the Role

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 most vibrant and culturally rich cities.

What you will do

  • Monitor, investigate, and resolve suspicious transactions and fraudulent activity for clients.
  • Analyze data, identify patterns, and take appropriate action to protect customers and the company from risk.
  • Communicate effectively with internal teams and external clients to resolve issues efficiently.
  • Maintain accurate records of investigations and ensure compliance with company policies and regulatory requirements.
  • Contribute to process improvements and share insights to enhance fraud detection and prevention strategies.
  • Meet individual performance targets while supporting th...