Fraud Specialist with English
Main responsibilities:
Monitoring transactional data and conducing detailed analysis to identify potential
fraudulent activities.
Checking data analysis techniques and tools to detect anomalies and fraudulent behavior.
Investigating suspicious transactions to determine the presence of fraud.
Collaborating with other teams, if necessary, to build cases against fraud
perpetrators.
Monitoring instances of bonus abuse within the organization.
Analyzing data, transactions, and user behavior to detect misuse or exploitation.
Job Requirements:
Excellent verbal and written communication skills to effectively convey fraud-related findings,
recommendations, and insights.
Proficiency in English, both written and spoken.
Strong analytical skills essential for effective data analysis, identification, and
detection of fraudulent activities.
The ability to interpret complex financial information and apply critical thinking
Familiarity with fraud detection techniques, tools, and software.
Our Partner offers:
Official employment and full medical insurance with the highest limits in the country;
Working with a brand new MacBookPro;
Competative salary;
Atractive bonus scheme;
Working in a dynamic Internatonal company;
Ability for career and professional growth within the company;
Sportscard (Multisport) - partly covered & team-building events and activities;
Sunny, spacious office;
Wedding and newborn gifts;Up to 25 vacation days, starting from 20;
Breakfast x3 tmes a week, Friday team lunch;
Food vouchers;
Fruits, and snacks available in the office.
All applications will be treated strictly confidential.
Only short-listed candidates will be contacted.
HRS Recruitment Services Bulgaria holds a license from the National Employment Agency with №2525 from 26. 04. 2018 г.
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