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93,000+ live jobsDigital Fraud and Payments Management Specialist
On-site in Spain·Added yesterday (last checked 27 Oct)
150 open roles
Our summary
- Work mode
- On-site, Spain
- Education
- University degree
Visa options
The ad doesn’t mention sponsorship
Not a refusal, but not a yes. Worth asking in your first message.
Skills
This job advert was originally written in Spanish.
Requirements
What we're looking for
-
Qualifications: Degree in Law, Business Administration, or related degrees.
- Knowledge of the Entity's operations, products, processes, and digital channels.
- Knowledge of payment methods, banking operations, and digital fraud typologies.
- Ability to analyze information from different sources.
- Proficiency in Microsoft 365 and other digital tools.
- Knowledge and use of artificial intelligence tools as support for the activity.
- Analytical capacity and judgment: Interprets available information and makes informed decisions.
- Investigation capacity: Relates operations, data, and precedents to understand and resolve each case.
- Internal service orientation: Provides useful responses and criteria to the offices and areas involved, favoring coordinated and effective management.
- Rigor and organization: Works with precision, prioritizes, and maintains the traceability of actions.
- Communication: Transmits information and criteria in a clear and simple manner.
- Teamwork: Shares knowledge and collaborates with other people and areas.
- Learning and adaptability: Shows interest in new fraud typologies, tools, and ways of working.
- Initiative: Identifies new scenarios and proposes improvements.
- Discretion and responsibility: Adequately manages sensitive information.
Nice to have
- Track record in banking operations, digital channels, or support to offices and internal areas, especially in analysis and application of criteria functions.
- Previous knowledge or contact with fraud, payment methods, etc.
- Experience in situations requiring analysis, application of criteria, and decision-making.
- Participation in the application or improvement of procedures and operational circuits.
Pay & benefits
What you'll get
- The possibility of working with a large company that facilitates professional development and growth opportunities.
- Being part of a human team, in which we work according to the values that give meaning to our daily work and commitment.
- Closeness to all people within the Entity.
- Working day compatible with family reconciliation.
- Employee Assistance Program through a set of free benefits and services to make daily life easier.
- Wide range of Social Benefits.
- A wide catalog of training.
The role
At Grupo Cajamar, we need to recruit a specialist in digital fraud and payments management. The purpose of the position is to investigate and manage digital fraud and payment alerts and cases reported through various channels, applying the necessary restrictions and operational measures. To contribute to the recording, classification, monitoring, and specialized analysis of fraud, facilitating the identification of patterns, the formulation of action proposals, the maintenance of prevention controls and tools, and support to the Entity's offices and other areas.
What you'll do
-
- Investigate and manage fraud alerts and cases reported through various channels.
- Apply the necessary restrictions and operational measures regarding compromised operations, accounts, cards, or channels.
- Record and classify fraud cases to facilitate their analysis, monitoring, and control.
- Manage confirmed fraud in the corresponding tools, including lists and data necessary to adopt measures on compromised accounts and cards.
- Identify patterns and new scenarios and formulate proposals for action and improvement.
- Provide specialized support to the Entity's offices and other areas regarding inquiries and actions related to digital fraud and payment methods.
- Prepare reports on confirmed cases for transfer to the corresponding areas.
- Participate in the management and control of fraud related to acquiring and merchant operations.
How you'll work
Work center: No geographical limitation
Hiring process
You only have to click on APPLY
About Grupo Cooperativo Cajamar
The group offers retail and business banking products including accounts, mortgages, personal loans, investment funds, pension plans, insurance and cards, with a stated focus on the modernization of rural Spain. As of 30 June 2026 it reported assets of 67.582 million euros, managed business volume of 118.527 million euros, and more than 1.8 million member-owners (socios).
The group operates and recruits across Spain, with current openings in locations including Madrid, Barcelona, A Coruña, Lugo, Mallorca, Ibiza, Teruel, Almería, Castellón, Valladolid, Alicante, Murcia, San Sebastián and Gran Canaria, spanning commercial banking, administration and a substantial technology organization (Cajamar Tecnología) hiring data engineers, project managers, cybersecurity and digitalization specialists. Its website is published in Spanish, English and Valencià/Català, and it maintains a "Trabaja con nosotros" (work with us) careers channel.
- Industry
- Banking
Good to know if you are moving
- Cajamar Caja Rural is Spain's largest rural savings bank and the country's largest credit cooperative, part of Grupo Cooperativo Cajamar.
- The group has more than 1.8 million member-owners (socios) and plays a significant role in financing rural Spain.
- Current openings span many Spanish provinces, including Madrid, Barcelona, A Coruña, Mallorca, Almería, Valencia-region (Castellón, Alicante), Valladolid, Murcia and Gran Canaria, across commercial, administrative and technology roles.
- The group runs a dedicated technology organization (Cajamar Tecnología) hiring data engineers, cloud/ETL specialists, cybersecurity architects and digitalization analysts.
- Its website is available in Spanish, English and Valencià/Català.
In their own words
About the company & team
We are different because we do banking for people.
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