Are you looking for a challenge in an International Company?

Selectiva is looking for a German speaking Fraud Analyst for the Compliance department of a multinational company in its Madrid headquarters,
Here you who will be responsible for managing the suspicious activity of the company´s transactions, using locally established antifraud filters.

Main responsibilities include the following:
-Review daily orders deemed suspicious for fraud under the filters and patterns established by the company and identify orders for release or cancellation. 
-Deal with incoming phone calls for order queries related to held transactions. 
-Analysis of suspicious orders and determination for cancellation or release according to fraud patterns. 
-Creation of reports with fraud figures, trends and expectations. 
-Monitoring European agents and worldwide Global Agents activity over established filters and rules

What we offer:
3 months (Selectiva) + Permanent Position
Salary: 18k

Timetable: Monday to Saturday in a Rotative schedule (09:00h to 20:00h) 

Location: Alcobendas (Madrid)

Requisitos

Who we are looking for: 

-1-2 years' relevant work experience, preferably within a Fraud department. 
-Excellent command of English and German.
-Analytical ability and able to use initiative to resolve issues. 
-Team player. 
-Ability to be flexible and adaptable when working in a fast-paced often pressurized environment.