Fraud Detection Analyst with English
HRS Bulgaria EOOD
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
Responsibilities
- 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.
Required skills
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Prevention
Fluent English
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 17 days ago