Anti-fraud Analyst (f/m/x)

Deutsche Bank

Madrid, Spain
Hybrid
External fraud risk management
Reporting to bank of spain
Criminal complaint filing
You will join the Anti‑Fraud team within AFC Spain, based in Madrid, providing independent oversight of external fraud risks and supporting First Line of Defence

Job Summary

  • You will join the Anti‑Fraud team within AFC Spain, based in Madrid, providing independent oversight of external fraud risks and supporting First Line of Defence.
  • Responsibilities include coordinating PSD2 and ad‑hoc external fraud reporting, filing criminal complaints, maintaining the fraud case register, and advising on fraud risk exposure.
  • The company offers comprehensive well-being and benefits, including emotional, physical, social, and financial support, fostering a culture of empowerment and collaboration.

Matching Summary

You will join the Anti‑Fraud team within AFC Spain, based in Madrid, providing independent oversight of external fraud risks and supporting First Line of Defence.

Skills & Requirements

Must-have

  • external fraud risk management
  • reporting to Bank of Spain
  • criminal complaint filing
  • fraud case register maintenance
  • subject-matter expert on fraud risk
  • liaison with Global Anti-Fraud team

Nice-to-have

  • emotionally and mentally balanced support
  • physically thriving workplace initiatives
  • socially connected and inclusive culture
  • financially secure employee benefits

Key Requirements

  • Proven experience managing high-volume operational tasks
  • Experience drafting legal or quasi-legal documentation
  • Solid experience in external fraud topics
  • Strong written and spoken English

Work Rights

Not specified

Tailored Resume

Cover Letter