For a leading tech company, specialized in providing operational solutions for B2B clients in the online gaming and sports betting field, we are looking for a confident and experienced:

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Financial Fraud Specialist with English

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Main responsibilities:

• Monitor money transactions with fraud detection systems and tools
• Identify unusual patterns, flagged behaviors, and anomalies in payment activities
• Collaborate with the compliance team to assess and update fraud risk policies
• Evaluate and refine fraud mitigation strategies to reduce chargebacks and losses
• Lead investigations into confirmed fraud cases, including customer claims and system alerts
• Act as a fraud prevention subject matter expert within the organization

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‍The company offers:

• Variety of bonuses
• Performance evaluation & salary review twice a year
• Initial paid training course
• Fully covered sports card
• Fully covered annual transport card
• Free shuttle by the office
• Monday-Friday schedule
• Additional health insurance
• Additional days annual leave
• Opportunity for sponsored conferences and seminars attendance
• Team building events and office parties
• Corporate discounts
• Free snacks and drinks in the office
• Chill and sports areas

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‍Main requirements:

• 2+ years of experience with fraud analysis;
• Experience in the payment gateway or financial services industry;
• Proficiency in using fraud detection and data visualization tools.

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Apply and you will get the full broad information about your possibilities with HRS Bulgaria!

All applications will be treated strictly confidential.

Only short-listed candidates will be contacted.