Spanish Fraud Operations Analyst - Athens
speakit is hiring for Spanish Fraud Operations Analyst - Athens in Athens, Attica, Greece. Mid level. First seen October 8, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- speakit
- Where
- Athens, Attica, Greece
- Level
- Mid
- First seen
- October 8, 2026
- Listed via
- Workable
What the posting says
On behalf of our global client, we are seeking a analytical and detail-oriented Spanish-Speaking Fraud Operations Analyst to join their dedicated Risk & Fraud Prevention team. In this role, you will be responsible for monitoring transaction activity, identifying suspicious patterns, conducting risk assessments, and preventing fraudulent operations across Spanish-speaking markets. Responsibilities - Monitor real-time account activities and transaction flows in Spanish-speaking markets to detect potential fraud, money laundering, or policy breaches. - Review flagged transactions, chargebacks,…
Read more and apply on speakit's site
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