Fraud Prevention Investigation Lead

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Fraud Prevention Investigation Lead based in Spain.

This role is central to strengthening fraud detection and risk control capabilities within a fast-paced global digital finance environment. You will be responsible for identifying, analyzing, and preventing fraudulent activity across a large-scale user ecosystem, using data-driven investigation and structured risk analysis. The position combines operational risk monitoring with deep case-level analysis to uncover fraud patterns and improve detection strategies. You will work cross-functionally with product, technology, compliance, and legal teams to embed effective risk controls across systems and processes. The role has a strong impact on platform integrity, user safety, and overall trust in financial operations. It is ideal for a highly analytical professional who thrives in complex, high-volume environments where precision and rapid decision-making are critical.