Backoffice Specialist Fraud Analysis for the German market

Position: Backoffice Specialist - Fraud Analysis
Industry: Online Banking
Location: Poblenou
Schedule: Monday to Friday 9:00 AM - 6:00 PM
Contract Type: Permanent
About the Role
Join our team as a Backoffice Specialist focused on identifying and analyzing suspicious banking activities in the German this role you will be instrumental in safeguarding the integrity of our online banking services by detecting potential fraud ensuring compliance and supporting our commitment to security and transparency.

Tasks

Key Responsibilities
Fraud Detection: Monitor transactions and analyze data to identify unusual patterns or potential fraud.
Data Analysis: Use advanced tools to evaluate financial activities and flag suspicious behaviors.
Compliance Support: Ensure adherence to German and EU banking regulations by maintaining up-to-date records of findings and actions taken.
Reporting: Prepare detailed reports on suspicious transactions for submission to compliance and legal teams.
Collaboration: Work closely with fraud investigators compliance officers and other departments to escalate cases requiring further action.
Process Improvement: Identify gaps in current fraud detection systems and suggest enhancements to improve efficiency and accuracy.
Customer Account Reviews: Conduct periodic reviews of high-risk accounts to prevent fraudulent activity.
Requirements
Language Skills: Native German with professional-level of English.

Requirements

Experience:
. At least 1-2 years of experience in fraud detection financial analysis or a similar role in the banking or fintech industry.
. Familiarity with German and EU anti-fraud regulations is a plus.
Technical Skills:
. Proficiency in data analysis tools and platforms (e.g. Excel SQL or fraud detection software).
. Experience with CRM or banking software is an advantage.
Analytical Thinking: Strong problem-solving skills with an eye for detail.
Confidentiality: High ethical standards and ability to handle sensitive data with discretion.
Adaptability: Capability to work under pressure and meet deadlines in a fast-paced environment.

Benefits

What We Offer
A permanent contract with consistent working hours (Monday to Friday 9:00 AM - 6:00 PM).
A chance to work in a rapidly growing online banking environment.
Ongoing training to stay ahead of the latest fraud detection techniques and tools.
Competitive salary.
Opportunities for career development within the organization.
. Training starts: 7/01/2026.

Join ADM Value as a Backoffice Specialist Fraud Analysis for the German market. Develop your career in an international environment with more than 20 years of experience.