Fraud Activity Agent (italian - Speaking) - On-site Bm01

Concentrix

Barcelona, Spain
Base: 20,000 euros grosspyear; bonus/equity: up to...
Investigate suspicious activity
Validate customer documentation
Resolve high-risk cases
As a Fraud Activity Agent, you will investigate and verify suspicious activity using internal tools and predefined processes, collect, review, and validate documentation, and resolve high-risk cases within established timelines

Job Summary

  • As a Fraud Activity Agent, you will investigate and verify suspicious activity using internal tools and predefined processes, collect, review, and validate documentation, and resolve high-risk cases within established timelines.
  • Your qualifications include a C1 level of Italian and advanced English skills, at least 6 months of experience in a fraud-related or back-office support role, and proficiency with operational tools such as CRMs.
  • Concentrix offers a full-time 39 hours/week contract with a salary of 20,000 euros gross/year + up to 2,400 euros gross/year in bonus, fully paid training, and a career development program.

Matching Summary

As a Fraud Activity Agent, you will investigate and verify suspicious activity using internal tools and predefined processes, collect, review, and validate documentation, and resolve high-risk cases within established timelines.

Salary

Base: 20,000 euros gross/year; Bonus/Equity: up to 2,400 euros gross/year; Benefits: Not specified

Skills & Requirements

Must-have

  • Investigate suspicious activity
  • Validate customer documentation
  • Resolve high-risk cases
  • Monitor pending cases
  • Maintain accurate case records
  • Communicate professionally in sensitive cases
  • Apply marketplace processes knowledge

Nice-to-have

  • Curious and willing to learn
  • Drive improvements and share best practices
  • Thrive under pressure
  • Positive and professional work ethic

Key Requirements

  • C1 level Italian
  • Advanced English skills
  • 6 months fraud/back-office experience
  • No disciplinary actions
  • Understand OS-level technical systems

Work Rights

Not specified

Tailored Resume

Cover Letter