Fraud Activity Agent (Italian-speaking) - Hybrid BM01
- Location
- ESP Barcelona - C/ de la Selva de Mar, 129
- Salary range
- Not stated
- Workplace
- In office
- Level
- Agent or moderator
- Job family
- Investigations
- Posted
- Recently
The T&S Network estimates this role to be S2, Agent / Moderator. We don't yet know typical pay for this level in Spain. Most of our pay data comes from US roles. If you work in Trust & Safety in Spain, add your pay to help others. Key skills at this level: decides production cases against written policy without pre-review, holds accuracy and throughput at the same time, across policy areas rather than one, and writes a decision rationale another reviewer can follow.
Why this level
Estimated from the posting rather than stated by the employer: the title reads as S2.
The role, in T&S terms
Written by the T&S Network from Concentrix's posting.
Fraud case handling for a customer-facing service operation. Agents start investigations into suspicious fraud cases, collect and verify customer documents to confirm or rule out fraud, and manage cases through pending periods to resolution. The posting does not name the client platform or product area.
What you'd do
- Start investigations into suspect fraud cases with internal tools and standard macros.
- Collect customer documentation and verify it to confirm or rule out fraud.
- Track cases through defined pending periods and follow up until they are resolved.
- Escalate tickets to Level 1 when client documentation is not received after 14 days, per set procedure.
What it asks for
- Proficient or bilingual in Italian (required)
- Advanced English (required)
- Strong interpersonal skills, including active listening, empathy and adaptability
- Experience calming difficult customer exchanges and resolving disputes well
- Troubleshooting complex, non-standard issues and giving root-cause analysis
- Working knowledge of CRM and operational systems, such as parcel tracking tools
- Technical proficiency in iOS, Android and Windows operating systems
Worth knowing
- Rotating shifts Monday to Saturday, 09:00 to 18:00
- Permanent full-time contract, 39 hours per week
Our best summary of the posting, and it can be wrong. The employer's posting is what counts: read it in full on Concentrix before you apply. If we got something wrong, report this listing.
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Still listed 14 hours ago
About Concentrix

The employer
About Concentrix
Vendors and BPOs · Newark, CA · More than 100,000 people · Founded 2004
Global outsourcer providing customer support and content moderation teams.
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