Fraud Analyst

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Fraud Analyst based in Spain. As a Fraud Analyst, you will play a key role in protecting a rapidly growing digital rewards platform and ensuring users are accurately segmented based on legitimate activity and potential fraud. You’ll investigate evolving fraud patterns and turn data into practical detection and prevention strategies. Working closely with product, data, and analytics colleagues, you’ll help shape the signals and controls used to identify suspicious behavior. You’ll also contribute to verification strategies across different markets, adapting approaches to local requirements and fraud trends. The role combines hands-on investigation, analytical problem-solving, and operational decision-making. You’ll have the opportunity to influence product priorities while helping build a fraud detection system that evolves as user behavior changes.