Financial Risk Analyst
HRS Bulgaria EOOD
Hybrid
Regular employment
2 - 3 years of experience
Full Time
Sofia, Bulgaria
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
Required skills
Attention to Detail
Financial Risk Management
Risk Analysis
Fraud Prevention
Fintech
iGaming
English
Benefits
Additional dental care
Additional medical insurance
Additional days paid annual leave
Annual bonuses
Company training
Fruit and snacks in the office
Holiday bonuses
Home office
Office drinks
Performance-based bonuses
Referral bonuses
Relax zone
Service parking (parking space)
Sports card
Team buildings
Transport expenses covered
Job posted 11 days ago