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Open nowFirst seen 4 days ago

Fraud Investigation Specialist (German Speaker) (P)

Cross Border Talents3,190 open roles

Where
Barcelona, Spain
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Your applicationOpen nowFraud Investigation Specialist (German Speaker) (P)Cross Border Talents · Barcelona, Spain

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  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: first seen 4 days ago

The posting

Are you naturally curious, detail-oriented, and passionate about uncovering the truth?

Join our dynamic Fraud Prevention team in Barcelona and help protect a leading global marketplace from fraudulent activity while growing your career in a supportive, international environment.

What You´ll Do:

As a Fraud Investigation Specialist, you´ll play a key role in detecting, analyzing, and resolving potential fraud cases to keep our marketplace safe and trusted.

Your day-to-day will include:

  • Investigating and verifying suspicious or high-risk activity using advanced internal tools and clear processes.
  • Reviewing customer-submitted documents and validating authenticity with accuracy and discretion.
  • Managing and resolving fraud cases within strict timelines, ensuring timely and fair outcomes.
  • Tracking pending documentation and following up with customers as needed.
  • Maintaining precise records and adhering to internal SLAs and compliance standards.
  • Communicating professionally with customers and internal teams, even in sensitive or escalated situations.
  • Identifying patterns, sharing insights, and helping improve fraud prevention workflows.

What You Bring:

We´re looking for someone who is analytical, proactive, and confident in making data-driven decisions.

You´ll be a great fit if you:

  • Speak German at C1 level and English fluently.
  • Have 6+ months of experience in fraud prevention, risk analysis, or back-office support in a digital marketplace environment.
  • Consistently meet KPIs and bring a high level of accuracy to your work.
  • Have excellent communication skills, empathy, and adaptability especially under pressure.
  • Are comfortable with OS-level systems (iOS, Android, Windows) and operational tools like CRMs or tracking platforms.
  • Work autonomously, think critically, and always aim for root-cause solutions.
  • Are dependable, punctual, and maintain strong professional ethics.

Why You´ll Love Working With Us:

We believe in empowering our people to grow, contribute, and make an impact.

Heres what we offer:

  • Permanent, full-time position (39h/week) - Monday to Friday 9:00 - 18:00
  • Competitive salary: 20,000- 23,000 gross/year + bonus
  • Beautiful Barcelona office in a vibrant, international environment
  • Fully paid training to set you up for success
  • Career development plan and access to specialized courses

Ready to make a real impact?

Join us in building a safer digital world one investigation at a time.

Apply now and become part of our Fraud Prevention team in Barcelona!

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