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Spanish Fraud Analyst Jobs (NOW HIRING)

Paramount Staffing LLC

Funding Analyst

Alpharetta, GA · Hybrid

$1.8K/wk

Bilingual fluency in English and Spanish is a huge plus Work Schedule * Monday through Friday 8 AM ... fraud analyst, financial analyst, credit investigator, credit, automotive, loan, finance, funder ...

New

Booz Allen Hamilton

$61K - $141K/yr

Spanish SIGINT Multi-Disciplined Language Analyst The Opportunity: Do you find yourself constantly ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Metlang

Spanish Analytic Linguist

Taylorsville, UT · On-site

$37.18/hr

Spanish Analytic Linguists are responsible for monitoring, transcribing, translating, interpreting ... fraud and money laundering. Metlang offers rewarding project-based employment on-site. We take ...

Metlang

Spanish Analytic Linguist

Kingman, AZ · On-site

$37.18/hr

Spanish Analytic Linguists are responsible for monitoring, transcribing, translating, interpreting ... fraud and money laundering. Metlang offers rewarding project-based employment on-site. We take ...

Metlang

Spanish Analytic Linguist

Boise, ID · On-site

$37.18/hr

Spanish Analytic Linguists are responsible for monitoring, transcribing, translating, interpreting ... fraud and money laundering. Metlang offers rewarding project-based employment on-site. We take ...

Metlang

Spanish Analytic Linguist

Boise, ID · On-site

$37.18/hr

Spanish Analytic Linguists are responsible for monitoring, transcribing, translating, interpreting ... fraud and money laundering. Metlang offers rewarding project-based employment on-site. We take ...

Metlang

Spanish Analytic Linguist

Salem, OR · On-site

$40.05/hr

Spanish Analytic Linguists are responsible for monitoring, transcribing, translating, interpreting ... terrorism, fraud and money laundering. Metlang offers rewarding project‑based employment ...

Metlang

Spanish Analytic Linguist

Taylorsville, UT · On-site

$37.18/hr

Spanish Analytic Linguists are responsible for monitoring, transcribing, translating, interpreting ... fraud and money laundering. Metlang offers rewarding project-based employment on-site. We take ...

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Spanish Fraud Analyst information

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How much do spanish fraud analyst jobs pay per hour?

As of Sep 10, 2026, the average hourly pay for spanish fraud analyst in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What does a Spanish fraud analyst do?

A Spanish Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities involving Spanish-speaking customers or transactions. They analyze patterns, review suspicious accounts or transactions, and communicate with clients or internal teams in Spanish to resolve potential fraud cases. Their goal is to minimize financial losses for organizations while ensuring compliance with relevant laws and maintaining customer trust.

What are the key skills and qualifications needed to thrive as a Spanish fraud analyst?

To thrive as a Spanish Fraud Analyst, you need strong analytical skills, proficiency in both Spanish and English, and a background in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools, and case management systems is often required. Attention to detail, critical thinking, and effective communication are essential soft skills that help in identifying and investigating suspicious activities. These skills ensure the timely detection and prevention of fraudulent transactions while maintaining clear communication with customers and internal teams.

How does a Spanish fraud analyst typically collaborate with other departments to prevent and resolve fraudulent activities?

As a Spanish Fraud Analyst, you will regularly work alongside customer service, compliance, and IT teams to identify and address suspicious transactions. Collaboration often involves sharing findings, providing expert insight on fraud patterns specific to Spanish-speaking markets, and helping to refine internal controls. Effective communication and teamwork are essential, as you'll need to coordinate investigations, escalate cases, and ensure that all stakeholders are informed about potential risks and resolutions. This cross-functional environment can be both challenging and rewarding as you contribute to creating a safer financial ecosystem.

What are popular job titles related to Spanish Fraud Analyst jobs?

For Spanish Fraud Analyst jobs, the most frequently searched job titles are:

Infographic showing various Spanish Fraud Analyst job openings in the United States as of June 2026, with employment types broken down into 1% As Needed, 86% Full Time, 9% Part Time, 1% Temporary, and 3% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Fraud Client Services Representative - Bilingual Spanish

Phoenix, AZ • On-site

Bank of America
Finance and Insurance • 10K+ employees
Learn more about Bank of Americaexternal

$15.50 - $19.25/hr

Other

Re-posted 15 days ago

Bank Of America rating

8.3

Company rating: 8.3 out of 10

Based on 537 frontline employees who took The Breakroom Quiz

Job description

Bank Of America Fraud Resolution Specialist

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being a diverse and inclusive workplace, attracting and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in an inbound contact center. Key responsibilities include working in an environment that requires accuracy, using logic, multi-tasking, toggling between systems, and communicating resolutions while delivering a great client experience. Job expectations include providing seamless service delivery to answer client questions, resolving problems, performing account maintenance, and looking for opportunities to deepen relationships through digital solutions.

Responsibilities:

  • Identifies Bilingual Spanish client needs and recommends solutions when fraud has been identified
  • Must be speak Spanish fluently and pass a Bilingual Spanish assessment
  • Records data captured during client interactions accurately
  • Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis
  • Reads frequent updates and learning materials, often while on the call, and implements into conversations with speed and accuracy
  • Complies with industry regulations, bank procedures, integrity levels of the department's system and financial controls

Skills:

  • Must be fluent in Spanish and English
  • Conflict Management
  • Customer and Client Focus
  • Decision Making
  • Fraud Management
  • Oral Communications
  • Active Listening
  • Attention to Detail
  • Data Collection and Entry
  • Issue Management
  • Problem Solving
  • Adaptability
  • Collaboration
  • Critical Thinking
  • Influence

Minimum Education Requirement: High School Diploma / GED / Secondary School or equivalent

Shift: 2nd shift (United States of America)

Hours Per Week: 40

What Bank Of America employees say

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About Bank Of America

Sourced by ZipRecruiter

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Industry

Finance and insurance

Company size

10,000+ Employees

Headquarters location

Charlotte, NC, US

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