Spanish Fraud Operations Analyst - Athens

On behalf of our global client, we are seeking a analytical and detail-oriented Spanish-Speaking Fraud Operations Analyst to join their dedicated Risk & Fraud Prevention team. In this role, you will be responsible for monitoring transaction activity, identifying suspicious patterns, conducting risk assessments, and preventing fraudulent operations across Spanish-speaking markets.

• →Monitor real-time account activities and transaction flows in Spanish-speaking markets to detect potential fraud, money laundering, or policy breaches.
• →Review flagged transactions, chargebacks, and high-risk accounts using internal fraud detection tools and risk scoring models.
• →Conduct detailed background checks, document verification, and risk assessments on escalated accounts.
• →Collaborate with compliance, legal, and payment operations teams to mitigate financial losses and maintain regulatory adherence.
• →Communicate with customers and financial institutions via email or secure channels to verify suspicious activity and resolve account holds in Spanish.
• →Maintain comprehensive records of fraud investigation findings and contribute to the ongoing improvement of anti-fraud rules and algorithms.

• Native or C1/C2 proficiency in Spanish.
• Fuent English skills.
• Strong analytical mindset with the ability to spot irregularities and anomalies in complex data sets.
• Familiarity with risk assessment frameworks, chargeback rules, and anti-fraud software.
• High integrity, decision-making confidence, and ability to handle confidential financial information with discretion.
• Comfortable working in a fast-paced environment with shifting priorities.