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88,000+ live jobsOn-site in Ceuta·Full-time·Added 23 days ago
1181 open roles
Permanent contract
Full-time hours.
Have the right to work in Spain
IMAN Temporing doesn't mention sponsorship in the ad.
Work on-site in Ceuta
No relocation package mentioned.
University degree
“Tener formación en administración, finanzas y/o similar.” — per the ad.
This job was automatically translated to English.
What is offered?
• Salary commensurate with the duties performed
• Direct permanent contract with the company
• Schedule: for the first two months, Mon-Fri from 09:00 to 17:00. After that, Mon-Fri from 14:00 to 22:00; every 5 weeks a weekend is worked and the schedule is maintained from 10:00 to 18:00 for one week, then it returns to 14:00 to 22:00.
• Immediate start
• Workplace: C. Independencia, 11 51001 - CEUTA
- Have training in administration, finance and/or similar.
- Experience in similar positions in the administration and accounting areas.
- Organizational and communication skills.
- Knowledge of the main IT tools, intermediate Office Suite.
- Have training in administration, finance and/or similar.
- Experience in similar positions in the administration and accounting areas.
- Organizational and communication skills.
- Knowledge of the main IT tools, intermediate Office Suite.
At IMAN Global Consulting, our specialized recruitment division, we are looking for a Fraud and Payments Technician for Ceuta.
Your duties will be the following:
- Bank reconciliations: Reconcile the data appearing on the gaming platforms.
- Approval and processing of withdrawal requests: Reviewing the withdrawal requests submitted by users.
- Management of incidents reported by the customer service department.
- Review of documentation provided by users for account verification or requesting additional documentation if necessary.
- Fraud detection and management: Analyzing anomalous actions and behaviors.
- Collaborate and analyze in the prevention of money laundering.
IMAN Temporing is a Spanish staffing and recruitment company headquartered in Terrassa, Barcelona. The firm specializes in connecting businesses with qualified temporary and permanent personnel across a wide range of sectors, including logistics, industrial maintenance, hospitality, and administrative support. With a strong presence across Spain, IMAN Temporing operates as a key workforce solutions provider for companies in sectors such as retail, food service, and industrial operations.
In Spain, IMAN Temporing has a significant footprint with offices in key cities like Madrid, Barcelona, and Seville, and is known for its focus on operational excellence and workforce flexibility. For international professionals, IMAN offers opportunities in a variety of roles, from administrative and customer service positions to industrial and technical jobs, often requiring Spanish language skills. The company's work culture emphasizes practical, hands-on experience and is well-suited for those looking to integrate into the Spanish labor market.
If the offer seems interesting to you, don't hesitate to apply!
We are a company committed to equality and do not discriminate on the basis of gender, race, ethnicity, sexual orientation, functional diversity, age, or other aspects protected by law. This selection process is based on objective criteria of professionalism, merit, and ability.
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