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Anti-Fraud analyst (f/m/x)

Deutsche Bank
Full-time Madrid, Comunidad de Madrid Financial Specialists
Posted:
March 02, 2026
Location:
Madrid, Comunidad de Madrid, Spain

Job Description

Description

:

You will join the Anti‑Fraud team within AFC Spain, based in Madrid. The team provides independent oversight of external fraud risks, supports First Line of Defence in the design and execution of controls, and ensures appropriate escalation, reporting and engagement with regulators and law enforcement authorities.

You will work closely with local business units, control functions and the Global Anti‑Fraud team, contributing to a consistent and effective fraud risk management framework.

Responsibilities

  • Coordinate PSD2 and ad‑hoc external fraud reporting to the Bank of Spain, ensuring accuracy, completeness and timeliness.
  • File criminal complaints with law enforcement authorities and manage related documentation for fraud cases.
  • Maintain the fraud case register and produce management information and trend analysis to support oversight by AFC and senior management.
  • Advise First Line of Defence a...

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    Job Overview

    Job Type: Full-time
    Location: Madrid, Spain
    Posted: March 02, 2026
    Deadline: April 11, 2026