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Fraud Analyst
Indeed
Full-time
Onsite
No experience limit
No degree limit
Puerta del Sol, 4, Centro, 28013 Madrid, Spain
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Description

Job Summary: Indramind Cybersecurity is seeking a fraud analysis expert to join its fraud prevention and detection team in a banking environment, analyzing alerts and proposing improvements. Key Highlights: 1. You will be part of continuous transformation within an innovative environment. 2. Long-term projects at a leading company with financial stability. 3. A close-knit and transparent environment offering autonomy and flexibility. **Location:** Madrid, M, ES **Professional Profile:** Cybersecurity **Required Experience:** **Work Modality:** On-site At **Indramind Cybersecurity**, we know talent is the key to driving change and building a safer digital future. If you are ready to face new challenges, grow professionally, and contribute your expertise to projects that truly make a difference, this is the place for you. We lead the development of cutting-edge technological solutions that strengthen national and international security. **Join our Cybersecurity Team!** As part of our positioning as a leader in Cybersecurity, we aim to strengthen our team with an **expert in fraud analysis to join the fraud prevention and detection area serving a banking institution.** Be part of continuous transformation, where your impact will be essential within an innovative and evolving environment. **What will you do?** The selected candidate will be responsible for analyzing alerts, investigating complex cases, and proposing actions to mitigate operational and security risks. Main Responsibilities Analysis and management of fraud alerts. Investigation of suspicious transactions and report drafting. Advanced use of monitoring and prevention tools such as Outseer and RSA. Case management and tracking via corporate CRM. Identification of patterns, trends, and potential vulnerabilities. Incident escalation and coordination with internal teams. Proposal of process improvements and enhancements to detection rules. KNOWLEDGE: Prior experience in fraud, risk, or cybersecurity areas within a banking or similar environment. Solid knowledge of Outseer, RSA, and CRM tools. Advanced analytical skills and attention to detail. Ability to interpret data and make evidence-based decisions. Ability to work under pressure and manage multiple cases simultaneously. Strong written and verbal communication skills. **What we offer you:** * **Stability and Future ✨:** Long-term projects at a leading company with **more than 50\.000 professionals,** backed by financial stability. * **Innovative and High-Impact Projects:** You will work with cutting-edge technologies, delivering impact both nationally and internationally. * **A Close-Knit and Transparent Environment:** You will enjoy direct and fluid communication with managers and colleagues, within a collaborative and open setting. * **Autonomy and Flexibility:** You will have the freedom to organize your work, with genuine work-life balance adapted to your pace**.** * **A Career Plan Tailored to You:** Designed to accelerate your professional growth and development. * **Continuous Training:** through Open University and Udemy for Business (over 6\.000 courses to specialize!). * **Exclusive Well-being Discounts:** Enjoy benefits at gyms, restaurants, shops, leisure activities, and more as an Indra employee. * **Competitive Compensation** **flexible compensation plans** tailored to your needs and **32 working days of vacation.** **What does our selection process look like?** Profile Review * : We evaluate your experience and skills to determine if you match what we’re looking for. Initial Contact (5\-10 min) * : If you receive a call from an unknown number, it’s our team! It will be a brief conversation to get to know you and address any questions. Technical Interview : You’ll meet with the team, who will explain the project and daily tasks. We’ll also explore your technical knowledge. Additionally, we’ll conduct brief psychological and English competency assessments (if required). Offer and Welcome * : If everything goes well, you’ll join our team and begin this new chapter together! **Estimated Duration: 1\-2 weeks.** **Indramind Cybersecurity, Beyond diversity** *Our commitment is to foster workplaces where people are treated with respect and dignity, supporting employees’ professional development while guaranteeing equal opportunities in recruitment, training, and promotion—providing a work environment free from any discrimination based on gender, age, disability, sexual orientation, gender identity or expression, religion, ethnicity, marital status, or any other personal or social circumstance.* INDRA is a Top Employer 2025! Join a company certified as one of Spain’s best employers, thanks to our comprehensive HR management and the conditions we offer our professionals.

Source:  indeed View original post
David Muñoz
Indeed · HR

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