Fraud Analyst with English

Sofia
No items found.
Sector
Financial Services
Online Gaming
Online Payments
Experience Level
Specialist
Language
English
Employment type
Full Time
Text Link
Permanent placement
Text Link
Заплата
Work model
On site
your consultant
Magdalena Petrova
Recruitment Consultant
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No items found.
Sector
Financial Services
Online Gaming
Online Payments
Experience Level
Specialist
Language
English
Salary
No items found.

For a leading product company, providing B2B online gaming solution on international level, we are looking for an experienced specialist to join its team as:

Fraud Analyst with English

Main responsibilities:

  • Monitor transactions in real-time using 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

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

Main requirements:

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

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.

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