Fraud Specialist with English
Sofia
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intbpo@hrs-bg.com
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For one of our partners we are looking for
Fraud Specialist with English
Main responsibilities:
- Monitoring transactional data andconducing detailed analysis to identify potential
- fraudulent activities.
- Checking dataanalysis techniques and tools to detect anomalies and fraudulent behavior.
- Investigatingsuspicious transactions to determine the presence offraud.
- Collaborating with other teams, if necessary, tobuild 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 MacBook Pro;
- 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 times a week, Friday team lunch;
- Food vouchers;
- Fruits, and snacks available in the office.
Apply now!
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