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- Tasks: Conduct investigations and analyse customer communications to detect fraud and mitigate risks.
- Company: Join a dynamic team focused on operational excellence in a fully remote role.
- Benefits: Work remotely from anywhere in the UK with a competitive salary.
- Why this job: Make a real impact in fraud prevention while working with an international team.
- Qualifications: Fluent in Spanish and English with experience in fraud investigations and quality assurance.
- Other info: Start date is January 2026; no visa sponsorship available.
The predicted salary is between 36000 - 60000 £ per year.
Job Description
Our client is searching for a Spanish speaking Quality Assurance Specialist with expertise in regulations, fraud detection and investigative techniques. If you're passionate about Quality Assurance, screening processes and investigations, driving operational excellence and leading from the front then this is the role for you. The role is due to start in January 2026 and is fully remote anywhere in the UK.Please note, the client will not offer visa sponsorship for the role.Key responsibilities:
- Analyse and understand customer communications and review business accounts for potential trends and ongoing risks
- Supporting other team members with QA investigative reports for further screening
- Conduct investigations to identify potential fraud, money laundering, finance breaches, corruption and tax evasion
- Collaborate with stakeholders to refine strategies and provide guidance to mitigate risks
About you:We are looking for a fluent Spanish and English speaker with previous experience in fraud investigations, risk prevention and quality assurance, to be part of a high-performing, international team. Person specification:
- Fluent Spanish and English
- Strong fraud investigations, risk prevention, quality assurance or risk analyses experience within a regulated environment
- Proven ability to handle complex investigation or screening processes
- Knowledge of the latest insights in to Financial Crime across the UK and EU is highly advantageous
To apply, please send your CV in English and in Word format to Frank. languagematters is acting as an employment agency in relation to this vacancy.
Spanish speaking Quality Assurance Specialist UK-based employer: Language Matters
Contact Detail:
Language Matters Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Spanish speaking Quality Assurance Specialist UK-based
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those who work in Quality Assurance or fraud investigations. A friendly chat can lead to insider info about job openings that aren’t even advertised yet.
✨Tip Number 2
Prepare for virtual interviews by practising common questions related to QA and fraud detection. We recommend setting up mock interviews with friends or using online platforms to get comfortable with the format.
✨Tip Number 3
Showcase your skills! Create a portfolio or a presentation that highlights your previous work in fraud investigations and quality assurance. This can really set you apart from other candidates during interviews.
✨Tip Number 4
Don’t forget to apply through our website! It’s super easy and ensures your application gets seen by the right people. Plus, we’re always on the lookout for passionate individuals like you!
We think you need these skills to ace Spanish speaking Quality Assurance Specialist UK-based
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in fraud investigations and quality assurance. We want to see how your skills match the job description, so don’t be shy about showcasing your relevant achievements!
Show Off Your Language Skills: Since this role requires fluency in both Spanish and English, make it clear in your application. We love seeing candidates who can communicate effectively in both languages, so don’t forget to mention any relevant experiences!
Be Clear and Concise: When writing your application, keep it straightforward. We appreciate clarity, so avoid jargon and get straight to the point about your qualifications and why you’re a great fit for the role.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Language Matters
✨Brush Up on Your Regulations Knowledge
Make sure you’re well-versed in the latest regulations related to fraud detection and financial crime. Familiarise yourself with key terms and recent changes in legislation, as this will show your potential employer that you’re proactive and knowledgeable about the industry.
✨Prepare for Scenario-Based Questions
Expect questions that ask you to describe how you would handle specific situations related to fraud investigations or risk prevention. Think of examples from your past experience where you successfully identified risks or conducted thorough investigations, and be ready to discuss them in detail.
✨Showcase Your Language Skills
Since the role requires fluency in both Spanish and English, be prepared to demonstrate your language skills during the interview. You might be asked to switch between languages or answer questions in Spanish, so practice speaking about your experiences in both languages beforehand.
✨Research the Company and Its Culture
Take some time to understand the company’s values and culture. Knowing what they stand for and how they operate will help you tailor your answers to align with their expectations, making you a more attractive candidate. Plus, it shows that you’re genuinely interested in the role!
