HRS Bulgaria EOOD
KYC / KYB Specialist with German & English
Salary expectation matched
Analytical Skills
Attention to Detail
Communication Skills
German
English
On-site
Regular employment
0 - 1 years of experience
Full Time
Sofia, Bulgaria
Позиция
KYC / KYB Specialist with German & English
Fraud Detection Analyst with English
HRS Bulgaria EOOD
Fraud Detection Analyst with English
Salary expectation matched
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Prevention
Fluent English
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
Fraud Prevention Specialist with English
HRS Bulgaria EOOD
Fraud Prevention Specialist with English
2400 - 2800 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Prevention
Fluent English
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
Fraud Investigation Analyst with English
HRS Bulgaria EOOD
Fraud Investigation Analyst with English
2300 - 2700 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Prevention
Fluent English
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
Fraud Operations Coordinator with English
HRS Bulgaria EOOD
Fraud Operations Coordinator with English
2500 - 2700 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Patterns
Fraud Prevention
Fluent English
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
Risk Monitoring Officer with English
HRS Bulgaria EOOD
Risk Monitoring Officer with English
2400 - 2699 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Anti Fraud
Fraud Patterns
Fraud Prevention
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
Integrity Assurance Coordinator with English
HRS Bulgaria EOOD
Integrity Assurance Coordinator with English
2300 - 2600 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Financial Analysis
Anti Fraud
Fraud Patterns
Fraud Prevention
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
Compliance Investigator with English
HRS Bulgaria EOOD
Compliance Investigator with English
2500 - 2800 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Financial Reporting
Risk Management
Anti Fraud
Fraud Patterns
Fraud Prevention
English
On-site
Regular employment
1 - 4 years of experience
Full Time
Sofia, Bulgaria
Compliance Coordinator for Gambling Industry
HRS Bulgaria EOOD
Compliance Coordinator for Gambling Industry
Salary expectation matched
Adobe Acrobat
Analytical Skills
Analytics & Reporting
Attention to Detail
Auditing
Compliance
Time Management
Integrity and compliance risks
Compliance Technology
MS Office Tools
Fluent English
MS Office applications
English
Hybrid
Regular employment
3 - 6 years of experience
Full Time
Sofia, Bulgaria
Compliance and Regulatory Analyst
HRS Bulgaria EOOD
Compliance and Regulatory Analyst
Salary expectation matched
Adobe Acrobat
Analytical Skills
Analytics & Reporting
Attention to Detail
Auditing
Compliance
Time Management
Integrity and compliance risks
Compliance Technology
MS Office Tools
Fluent English
MS Office applications
English
Hybrid
Regular employment
3 - 6 years of experience
Full Time
Sofia, Bulgaria
Experienced KYC Agent with English
HRS Bulgaria EOOD
Experienced KYC Agent with English
Salary expectation matched
Analytical Skills
Attention to Detail
Problem Solving
English
On-site
Project-based
0 - 1 years of experience
Full Time
Sofia, Bulgaria
Payments and Fraud Analyst
HRS Bulgaria EOOD
Payments and Fraud Analyst
Salary expectation matched
Financial Risk Management
Risk Analysis
AML
Data Visualization
Fraud Patterns
Fraud Prevention
English
Hybrid
Regular employment
2 - 3 years of experience
Full Time
Sofia, Bulgaria
KYC Analyst with French
HRS Bulgaria EOOD
KYC Analyst with French
Salary expectation matched
Administrative
Analytical Skills
Attention to Detail
KYC
Teamwork
French
Fluent English
Precise
English
French
On-site
Regular employment
0 - 1 years of experience
Full Time
Sofia, Bulgaria