Published on

Jun 14, 2024

Published on

Jun 14, 2024

Published on

Jun 14, 2024

Published on

Jun 14, 2024

Fraud Analyst

Fraud Analyst

Fraud Analyst

Fraud Analyst

Full-time

/

Sofia City, Bulgaria

/

On-site

Full-time

/

Sofia City, Bulgaria

/

On-site

Full-time

/

Sofia City, Bulgaria

/

On-site

Full-time

/

Sofia City, Bulgaria

/

On-site

About the job

We are on a remarkable growth trajectory, conquering new territories and we are seeking a talented and motivated individual to join our team as a Fraud Analyst. If you're passionate about safeguarding against fraudulent activities and possess strong analytical skills, we want you to be part of our success story!
Main responsibilities:
Monitoring transactional data and conducting detailed analysis to identify potential fraudulent activities.Utilizing data analysis techniques and tools to detect anomalies, patterns, and trends indicative of fraudulent behavior.Investigating suspicious activities or flagged transactions to determine the presence of fraud.Gathering and analyzing relevant data, transaction records, and customer information to assess the legitimacy of activities.Collaborating with other teams and external entities, if necessary, to build cases against fraud perpetrators.Monitoring and investigating instances of bonus abuse within the organization.Analyzing data, transactional records, and user behavior to detect misuse or exploitation related to bonus offers, loyalty programs, or other incentives.
Requirements:
Strong analytical skills essential for effective data analysis, pattern identification, and detection of fraudulent activities. The ability to interpret complex financial information and apply critical thinking to identify potential fraud risks. Familiarity with fraud detection techniques, tools, and software. Proficiency in using data analysis tools is beneficial. Knowledge of fraud-related regulations, compliance requirements, and industry standards. The ability to interpret and apply regulations to fraud prevention activities to ensure legal and regulatory compliance. Excellent verbal and written communication skills to effectively convey fraud-related findings, recommendations, and insights to cross-functional teams, management, and stakeholders. Proficiency in English, both written and spoken.
What we offer:
• Official employment and full medical insurance with the highest limits in the country (including in-patient and out-patient care, maternity, dental, and annual health check-ups);• Working with a brand new MacBookPro;• Competitive salary and attractive bonus scheme;• Working in a dynamic International company;• Birthday celebration present;• 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.

About the job

We are on a remarkable growth trajectory, conquering new territories and we are seeking a talented and motivated individual to join our team as a Fraud Analyst. If you're passionate about safeguarding against fraudulent activities and possess strong analytical skills, we want you to be part of our success story!
Main responsibilities:
Monitoring transactional data and conducting detailed analysis to identify potential fraudulent activities.Utilizing data analysis techniques and tools to detect anomalies, patterns, and trends indicative of fraudulent behavior.Investigating suspicious activities or flagged transactions to determine the presence of fraud.Gathering and analyzing relevant data, transaction records, and customer information to assess the legitimacy of activities.Collaborating with other teams and external entities, if necessary, to build cases against fraud perpetrators.Monitoring and investigating instances of bonus abuse within the organization.Analyzing data, transactional records, and user behavior to detect misuse or exploitation related to bonus offers, loyalty programs, or other incentives.
Requirements:
Strong analytical skills essential for effective data analysis, pattern identification, and detection of fraudulent activities. The ability to interpret complex financial information and apply critical thinking to identify potential fraud risks. Familiarity with fraud detection techniques, tools, and software. Proficiency in using data analysis tools is beneficial. Knowledge of fraud-related regulations, compliance requirements, and industry standards. The ability to interpret and apply regulations to fraud prevention activities to ensure legal and regulatory compliance. Excellent verbal and written communication skills to effectively convey fraud-related findings, recommendations, and insights to cross-functional teams, management, and stakeholders. Proficiency in English, both written and spoken.
What we offer:
• Official employment and full medical insurance with the highest limits in the country (including in-patient and out-patient care, maternity, dental, and annual health check-ups);• Working with a brand new MacBookPro;• Competitive salary and attractive bonus scheme;• Working in a dynamic International company;• Birthday celebration present;• 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.

About the job

We are on a remarkable growth trajectory, conquering new territories and we are seeking a talented and motivated individual to join our team as a Fraud Analyst. If you're passionate about safeguarding against fraudulent activities and possess strong analytical skills, we want you to be part of our success story!
Main responsibilities:
Monitoring transactional data and conducting detailed analysis to identify potential fraudulent activities.Utilizing data analysis techniques and tools to detect anomalies, patterns, and trends indicative of fraudulent behavior.Investigating suspicious activities or flagged transactions to determine the presence of fraud.Gathering and analyzing relevant data, transaction records, and customer information to assess the legitimacy of activities.Collaborating with other teams and external entities, if necessary, to build cases against fraud perpetrators.Monitoring and investigating instances of bonus abuse within the organization.Analyzing data, transactional records, and user behavior to detect misuse or exploitation related to bonus offers, loyalty programs, or other incentives.
Requirements:
Strong analytical skills essential for effective data analysis, pattern identification, and detection of fraudulent activities. The ability to interpret complex financial information and apply critical thinking to identify potential fraud risks. Familiarity with fraud detection techniques, tools, and software. Proficiency in using data analysis tools is beneficial. Knowledge of fraud-related regulations, compliance requirements, and industry standards. The ability to interpret and apply regulations to fraud prevention activities to ensure legal and regulatory compliance. Excellent verbal and written communication skills to effectively convey fraud-related findings, recommendations, and insights to cross-functional teams, management, and stakeholders. Proficiency in English, both written and spoken.
What we offer:
• Official employment and full medical insurance with the highest limits in the country (including in-patient and out-patient care, maternity, dental, and annual health check-ups);• Working with a brand new MacBookPro;• Competitive salary and attractive bonus scheme;• Working in a dynamic International company;• Birthday celebration present;• 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.

About the job

We are on a remarkable growth trajectory, conquering new territories and we are seeking a talented and motivated individual to join our team as a Fraud Analyst. If you're passionate about safeguarding against fraudulent activities and possess strong analytical skills, we want you to be part of our success story!
Main responsibilities:
Monitoring transactional data and conducting detailed analysis to identify potential fraudulent activities.Utilizing data analysis techniques and tools to detect anomalies, patterns, and trends indicative of fraudulent behavior.Investigating suspicious activities or flagged transactions to determine the presence of fraud.Gathering and analyzing relevant data, transaction records, and customer information to assess the legitimacy of activities.Collaborating with other teams and external entities, if necessary, to build cases against fraud perpetrators.Monitoring and investigating instances of bonus abuse within the organization.Analyzing data, transactional records, and user behavior to detect misuse or exploitation related to bonus offers, loyalty programs, or other incentives.
Requirements:
Strong analytical skills essential for effective data analysis, pattern identification, and detection of fraudulent activities. The ability to interpret complex financial information and apply critical thinking to identify potential fraud risks. Familiarity with fraud detection techniques, tools, and software. Proficiency in using data analysis tools is beneficial. Knowledge of fraud-related regulations, compliance requirements, and industry standards. The ability to interpret and apply regulations to fraud prevention activities to ensure legal and regulatory compliance. Excellent verbal and written communication skills to effectively convey fraud-related findings, recommendations, and insights to cross-functional teams, management, and stakeholders. Proficiency in English, both written and spoken.
What we offer:
• Official employment and full medical insurance with the highest limits in the country (including in-patient and out-patient care, maternity, dental, and annual health check-ups);• Working with a brand new MacBookPro;• Competitive salary and attractive bonus scheme;• Working in a dynamic International company;• Birthday celebration present;• 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.

Sofia Stars

Sofia City, Bulgaria

Visit Company Website

Sofia Stars

Sofia City, Bulgaria

Visit Company Website

Sofia Stars

Sofia City, Bulgaria

Visit Company Website

Sofia Stars

Sofia City, Bulgaria

Visit Company Website

About Company

We are a rapidly growing operational services company based in Sofia. Our team already counts 220 stars on board who create an amazingly friendly and warm company culture. SofiaStars provides the best services available for companies across the globe. Our primary focus is Customer Support, R&D, KYC, Risk, and Anti-Fraud solutions for highly loaded online businesses.

Total Employees

153

Company 2-Year Growth

0%

Median Employee Tenure

1 years

Because no one goes to school
for fighting fraud.