Payments and Fraud 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
- Prepare detailed fraud investigation reports with actionable recommendations
- Test new technologies and suggest enhancements to existing fraud systems
- Provide training and awareness sessions for internal teams on fraud trends and prevention methods
Required skills
Financial Risk Management
Risk Analysis
AML
Data Visualization
Fraud Patterns
Fraud Prevention
English
Benefits
Additional days paid annual leave
Additional dental care
Additional medical insurance
Bonus for childbirth and marriage
Certification expenses
Company training
Discounts from various retail chains
Fruit and snacks in the office
Holiday bonuses
Home office
Performance-based bonuses
Provided transportation to and from work
Referral bonuses
Relax zone
Sports card
Team buildings
Transport expenses covered
Job posted 2 days ago