Compliance Investigator with English
2500 - 2800 BGN
(net)
HRS Bulgaria EOOD
On-site
Regular employment
1 - 4 years of experience
Full Time
Sofia, Bulgaria
Responsibilities
- Monitor and analyze transactional data to detect potential fraud.
- Use CRM and specialized software to identify anomalies and fraud patterns.
- Investigate flagged transactions and suspicious activities.
- Review data and records to verify transaction legitimacy.
- Collaborate with teams and external partners to address fraud cases.
- Oversee and examine misuse of bonuses within the company.
- Detect and address misuse related to bonuses, loyalty programs, and incentives.
Required skills
Analytical Skills
Analytics & Reporting
Compliance
Financial Reporting
Risk Management
Anti Fraud
Fraud Patterns
Fraud Prevention
English
Benefits
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
Job posted 16 days ago