Fraud Prevention Specialist with English

HRS Bulgaria EOOD

On-site

Regular employment

1 - 5 years of experience

Full Time

Sofia, Bulgaria

Continuously monitor transactional data and perform in-depth analyses to detect possible fraudulent activities.
Employ data analysis methods and tools to identify irregularities, patterns, and trends that suggest fraudulent actions.
Investigate suspicious activities or transactions that have been flagged to confirm the presence of fraud.
Collect and analyze relevant data, transaction records, and customer information to evaluate the legitimacy of activities.
Work collaboratively with other teams and external entities, when necessary, to build cases against fraudsters.
Oversee and examine instances of bonus misuse within the organization.
Analyze data, transaction records, and user behavior to uncover misuse or exploitation related to bonus offers, loyalty programs, or other incentives.

Analytical Skills

Analytics & Reporting

Compliance

Critical Thinking

Financial Analysis

Anti Fraud

Fraud Prevention

Fluent English

English

Additional days paid annual leave

Additional dental care

Additional medical insurance

Annual bonuses

Bonus for childbirth and marriage

Company training

Discounts from various retail chains

Food vouchers

Home office

Performance-based bonuses

Sports card

Taxi vouchers

Team buildings

Transport expenses covered

Vouchers for cosmetic procedures

Обявата е публикувана преди 15 дни