Fraud Specialist with English

Sofia
No items found.
Sector
Online Gaming
Financial Services
Online Payments
Experience Level
Specialist
Language
English
Employment type
Full Time
Text Link
Заплата
Remote / on site
On site
your consultant
Elitsa Dimitrova
International Recruitment Associate
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No items found.
Sector
Online Gaming
Financial Services
Online Payments
Experience Level
Specialist
Language
English
Salary
No items found.

For one of our partners we are looking for

Fraud Specialist with English

Main responsibilities:

  • Monitoring transactional data andconducing detailed analysis to identify potential
  • fraudulent activities.
  • Checking dataanalysis techniques and tools to detect anomalies and fraudulent behavior.
  • Investigatingsuspicious transactions to determine the presence offraud.
  • Collaborating with other teams, if necessary, tobuild cases against fraud
  • perpetrators.
  • Monitoring instances of bonus abuse within the organization.
  • Analyzing data, transactions, and user behavior to detect misuse or exploitation.


Job Requirements:

  • Excellent verbal and written communication skills to effectively convey fraud-related findings, recommendations, and insights.
  • Proficiency in English, both written and spoken.
  • Strong analytical skills essential for effective data analysis, identification, and
  • detection of fraudulent activities.
  • The ability to interpret complex financial information and apply critical thinking
  • Familiarity with fraud detection techniques, tools, and software.

Our Partner offers:

  • Official employment and full medical insurance with the highest limits in the country;
  • Working with a brand new MacBook Pro;
  • Competative salary;
  • Atractive bonus scheme;
  • Working in a dynamic Internatonal company;
  • Ability for career and professional growth within the company;
  • Sportscard (Multisport) - partly covered & team-building events and activities;
  • Sunny,spacious office;
  • Wedding and newborn gifts; Up to 25 vacation days, starting from 20;
  • Breakfast x3 times a week, Friday team lunch;
  • Food vouchers;
  • Fruits, and snacks available in the office.


Apply now!

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