Risk Operation Specialist with English
HRS Bulgaria EOOD
On-site
Regular employment
1 - 3 years of experience
Full Time
Sofia, Bulgaria
Responsibilities
Main Responsibilities:
• Identifying potential risks by analyzing data, observing processes, and monitoring transaction flow;
• Making reports on the current market and present recommendations;
• Communicating via email with external providers and internal departments of the company;
• Reviews financial data and other information related to business operations.
Required skills
Risk Analysis
AML
Anti Fraud
English
Benefits
Additional medical insurance
Sports card
Job posted 15 days ago