City
Sofia
Compliance and Risk Associate with German (Remote)

HRS Bulgaria EOOD
Compliance and Risk Associate with German (Remote)
Salary expectation matched
Analytical Skills
german
Fluent English
German
English
Home office
Regular employment
0 - 1 years of experience
Full Time / Part Time
Sofia, Bulgaria
KYC Specialist with English

Paysera Bulgaria JSC
KYC Specialist with English
1900 - 2000 BGN
(net)
Adaptable
Creative Thinking
Problem Solving
keen eye for details
English
On-site
Regular employment
1 - 2 years of experience
Full Time
Sofia, Bulgaria
Fraud Detection Analyst with English

HRS Bulgaria EOOD
Fraud Detection Analyst with English
Salary expectation matched
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Prevention
Fluent English
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
Fraud Prevention Specialist with English

HRS Bulgaria EOOD
Fraud Prevention Specialist with English
2400 - 2800 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Prevention
Fluent English
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
Fraud Investigation Analyst with English

HRS Bulgaria EOOD
Fraud Investigation Analyst with English
2300 - 2700 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Prevention
Fluent English
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
Fraud Operations Coordinator with English

HRS Bulgaria EOOD
Fraud Operations Coordinator with English
2500 - 2700 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Patterns
Fraud Prevention
Fluent English
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
Risk Monitoring Officer with English

HRS Bulgaria EOOD
Risk Monitoring Officer with English
2400 - 2699 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Anti Fraud
Fraud Patterns
Fraud Prevention
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
Integrity Assurance Coordinator with English

HRS Bulgaria EOOD
Integrity Assurance Coordinator with English
2300 - 2600 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Financial Analysis
Anti Fraud
Fraud Patterns
Fraud Prevention
English
On-site
Regular employment
1 - 5 years of experience
Full Time
Sofia, Bulgaria
Compliance Investigator with English

HRS Bulgaria EOOD
Compliance Investigator with English
2500 - 2800 BGN
(net)
Analytical Skills
Analytics & Reporting
Compliance
Financial Reporting
Risk Management
Anti Fraud
Fraud Patterns
Fraud Prevention
English
On-site
Regular employment
1 - 4 years of experience
Full Time
Sofia, Bulgaria
Compliance Coordinator for Gambling Industry

HRS Bulgaria EOOD
Compliance Coordinator for Gambling Industry
Salary expectation matched
Adobe Acrobat
Analytical Skills
Analytics & Reporting
Attention to Detail
Auditing
Compliance
Time Management
Integrity and compliance risks
Compliance Technology
MS Office Tools
Fluent English
MS Office applications
English
Hybrid
Regular employment
3 - 6 years of experience
Full Time
Sofia, Bulgaria
Compliance and Regulatory Analyst

HRS Bulgaria EOOD
Compliance and Regulatory Analyst
Salary expectation matched
Adobe Acrobat
Analytical Skills
Analytics & Reporting
Attention to Detail
Auditing
Compliance
Time Management
Integrity and compliance risks
Compliance Technology
MS Office Tools
Fluent English
MS Office applications
English
Hybrid
Regular employment
3 - 6 years of experience
Full Time
Sofia, Bulgaria
Compliance and Risk Associate with French (Hybrid)

HRS Bulgaria EOOD
Compliance and Risk Associate with French (Hybrid)
Salary expectation matched
Analytical Skills
French
Fluent English
English
French
Hybrid
Regular employment
0 - 1 years of experience
Full Time / Part Time
Sofia, Bulgaria
KYC Analyst with French

HRS Bulgaria EOOD
KYC Analyst with French
Salary expectation matched
Administrative
Analytical Skills
Attention to Detail
KYC
Teamwork
French
Fluent English
Precise
English
French
On-site
Regular employment
0 - 1 years of experience
Full Time
Sofia, Bulgaria
Know Your Business Analyst with French

Pontica Solutions
Know Your Business Analyst with French
Salary expectation matched
Data Analysis
Finance
KYC
AML
Fintech
BPO
English
French
Hybrid
Regular employment
1 - 3 years of experience
Full Time
Sofia, Bulgaria