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Fraud Analyst N1

Hybrid in Barcelona·Added 5 days ago

Manpower España

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Overview

Job details

Hybrid
Office and home days — the ad has the split.

Requirements

Have the right to work in Spain
No sponsorship mentioned, and this kind of work is rarely sponsored in Spain.
Be near Barcelona for hybrid days
No relocation package mentioned.
University degree
“Grado en Criminología.” — per the ad.

This job was automatically translated to English.

Pay & benefits

What you'll get

📍 What do we offer?

Long-term project.
Joining a major project in the banking sector.
Salary: 18K -19k
Computer equipment provided by the client.
Dynamic environment, with continuous learning and possibilities for professional development.

Requirements

What we're looking for

🎯 What are we looking for?

Degree in Criminology.
Interest in crime, fraud, and cybersecurity.
Analytical skills and attention to detail.
Proactive person, with initiative and a desire to learn.
Good communication and teamwork skills.
Knowledge of office software.
Knowledge of computer crimes and associated legal aspects.

Nice to have

Valuable Master's in Cybercrime, Prevention Policies, Crime Analysis, or similar (completed or in progress).

The role

N1 Fraud Analyst (M/F/X) Barcelona

🔎 N1 Fraud Analyst | Barcelona (Hybrid)

Are you passionate about investigation, the analysis of criminal behavior, and the world of cybersecurity? If you have a background in Criminology and would like to be part of a stable project within a major banking entity, we want to meet you!

If you like investigating, analyzing complex situations, and want to develop your career in the field of fraud prevention and cybersecurity, this could be your opportunity.

What you'll do

🚀 What will you do?

You will be part of a team specialized in the detection and analysis of possible fraudulent activities, contributing to the prevention and mitigation of risks.

Your main duties will be:

Analyze fraud alerts and indications.
Detect suspicious patterns and behaviors.
Investigate possible criminal activities related to digital media.
Collaborate with the team in the identification and escalation of incidents.
Support fraud prevention and customer protection.

How you'll work

Hybrid modality in Barcelona.

⏰ Schedule

24/7 service with rotating shifts:

7:00 a.m. to 3:00 p.m.
15:00 to 23:00 h
23:00 to 07:00 h

About Manpower España

Manpower is a global workforce solutions company and a pioneer in the staffing industry, operating in over 70 countries and connecting millions of people with meaningful work each year. The company provides a wide range of services including recruitment, workforce management, and career development, serving clients across various sectors from industrial to administrative.

In Spain, Manpower has a strong presence with offices in major cities, offering local and international professionals access to a broad network of employers. The company is known for its inclusive hiring practices and support for international candidates, making it a relevant option for professionals relocating to Spain.

Industry: Staffing
Website: manpower.es

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