The English-language job board for Spain

Fraud Prevention Specialist

Hybrid in Barcelona·Full-time·Added 1 month ago

Grupo Diusframi

15 open roles

Apply

Overview

Job details

€18,000 - €20,000 a year
Gross, as stated in the ad.
About €1,370 - €1,450 a month after tax.
Permanent contract
Full-time hours.
Hybrid
Office and home days — the ad has the split.

Requirements

Have the right to work in Spain
Grupo Diusframi doesn't mention sponsorship in the ad.
Be near Barcelona for hybrid days
No relocation package mentioned.
University degree
“Formación universitaria o Grado Superior.” — per the ad.

This job was automatically translated to English.

The role

At Netolympus, a company belonging to Grupo Diusifram, we are looking to hire a Fraud Prevention Manager to join our team in Barcelona.

If you are passionate about data analysis, have the ability to detect patterns, and are interested in professional development in the field of fraud prevention, this could be your opportunity.

What you'll do

What will your duties be?

Analyze fraud alerts in real time and manage cases according to the detected risk level.
Review suspicious transactions and apply established prevention rules.
Detect fraud patterns and trends to contribute to the continuous improvement of processes.
Identify opportunities to optimize prevention rules and strategies.
Prepare reports, reporting, and KPIs for the department.
Collaborate with different areas to optimize fraud detection and mitigation.
Document procedures and generate reports on fraudulent trends and behaviors.
Participate in proposing improvements to fraud prevention systems for our clients.

How you'll work

Permanent contract.
Immediate start.
Full-time schedule from Monday to Friday.
Hybrid model with up to 60% remote work.
Salary between €18,000 and €20,000 gross per year.
Training and professional development in an environment specialized in fraud and payment methods.
Growth plan focused on advanced data analysis, SQL, and Power BI.

Your profile

University degree or higher vocational training.
At least 1 year of prior experience required.
Very high level of Excel.
Analytical skills and attention to detail.
Proactivity and initiative.
Ability to work in a team and effective communication.
Interest in data analysis and continuous improvement.

Nice to have

Experience in fraud prevention.
Knowledge of banking activities.
Experience in customer service.
Knowledge of Visa, Mastercard, and PSD2 regulations.
Knowledge of applications (TF9, HOST).
Knowledge of SQL and Power BI.

About Grupo Diusframi

Grupo Diusframi is a Spanish financial services group based in Madrid, specializing in payment solutions, cash management, and related financial technology services. The company operates across multiple business lines, offering services such as payment processing, treasury management, and fraud prevention, primarily serving corporate clients. With a workforce of several hundred employees, it has established itself as a recognized player in the Spanish financial services sector.

In Spain, Grupo Diusframi has its main operations in Madrid, where it manages a range of customer-facing and technical roles. The company is known for its focus on operational excellence and customer service, and it actively hires for positions in support, fraud prevention, and network communications. For international professionals, the company offers opportunities to work in a dynamic Spanish financial environment, with some roles requiring multilingual skills such as Catalan and English, indicating a diverse and inclusive workplace.

Industry: Financial Services
Employees: 500–1,000
Headquarters: Madrid, Spain
In Spain: Madrid
Website: diusframi.es

Good to know if you are moving

The company is headquartered in Madrid, Spain, offering a central location for professionals looking to work in the Spanish capital.
Some roles require multilingual skills, such as Catalan and English, which can be an advantage for international candidates.
The company operates in the financial services sector, providing opportunities in areas like fraud prevention, treasury, and network communications.
Grupo Diusframi uses Personio for its job applications, indicating a structured and modern HR process.
The company has a strong focus on customer service and operational roles, which may be suitable for professionals with experience in financial operations.

All open roles at Grupo Diusframi