Fraud Prevention Specialist

Sofia
No items found.
Sector
Financial Services
Administration
Experience Level
Specialist
Language
English
Employment type
Full Time
Text Link
Permanent placement
Text Link
Заплата
Work model
Hybrid
your consultant
Magdalena Petrova
Senior Recruitment Consultant
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No items found.
Sector
Financial Services
Administration
Experience Level
Specialist
Language
English
Salary
No items found.

For an expanding B2B fintech solutions provider, we are looking for a precise and tech-savy:

Fraud Prevention Specialist

Main responsibilities:

  • Monitor money transactions with fraud detection systems and tools
  • Identify unusual patterns, flagged behaviors, and anomalies in payment activities
  • Build alert settings and procedures to ensure the payment gateway compliant processing
  • 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:

  • Performance evaluation & salary review once a year
  • Initial paid training course
  • Support of sports card
  • Monday-Friday schedule
  • Standard shift
  • Flexible home office policy
  • 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

Main requirements:

  • 2+ years of experience with fraud analysis
  • Experience in setting rules and procedures
  • 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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