7 Fraud Risk Management jobs in Sofia.

Hiring now: Sports Risk Analyst @ Sofia Star, Risk Management Payments @ Playtech M, Risk Solutions Mgr @ Visa, Financial Crime Intellige @ Bvnk.Explore more at jobswithgpt.com.

🔥 Skills

Risk Management (3) Fraud Prevention (3) Chargebacks (2) Account Recovery (2) Risk analysis (1) Fraud prevention (1) Customer service (1) Financial irregularities (1) Account-related issues (1) Problem-solving (1)

📍 Locations

Sofia (7)
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Sofia Stars

Sports Risk Analyst Sofia
Skills & Focus: Risk analysis, Fraud prevention, Customer service, Financial irregularities, Account-related issues, Problem-solving, Decision-making, Analytical skills, Communication skills, Microsoft Office
Experience: 6 months+ in Risk division or 1 year+ in Customer Service
Salary: Competitive salary and attractive KPI scheme
Type: Full-Time
Benefits: Official employment & Full medical insurance (including in-patient and out-patient care, maternity, dental, and annual …

Playtech Managed Services

Risk Management & Payments Specialist (Junior level) Sofia
Skills & Focus: Risk Management, Payments, Analytical Skills, Fraud Prevention, Transaction Checking, Reporting, Chargebacks, Account Recovery, Fraud Investigation, User Communication
Experience: Junior level

Visa

Risk Solutions Manager Sofia
Skills & Focus: risk solutions, real time payments, stakeholders, collaboration, market opportunities, clients, feedback, go-to-market plans, fraud patterns, regulatory changes
Type: Hybrid

Bvnk

Financial Crime Intelligence Lead Sofia
Skills & Focus: financial crime, cryptocurrency, investigations, AML, sanctions compliance, transaction monitoring, forensic investigations, stakeholder management, blockchain, cryptoasset
About the Company: BVNK provides modern payment infrastructure for businesses, unifying banks and blockchains in a single platform. They allow businesses to send and receive stab…
Experience: Minimum of five years in financial crime intelligence experience, with at least one to two years of cryptocurrency exposure.
Type: Full-time
Benefits: Fair and competitive salary, employee option scheme, flexible working hours, opportunities to travel, and a culture bui…

Playtech Managed Services

Risk Management & Payments Specialist (Junior level) Sofia
Skills & Focus: Risk Management, Payments Specialist, Fraud Prevention, Transaction Analysis, Chargebacks, Account Recovery, Fraud Patterns, Financial Losses, Reports Generation, User Account Monitoring

Visa

Director of Risk Central Eastern Europe Sofia
Skills & Focus: Strategic Risk Management, Ecosystem Risk, Fraud, Data Security, Operational Risk, Financial Risk, Legal Risk, Regulatory Risk, Stakeholder Relationships, Payments Ecosystem
About the Company: Visa owns the most recognisable global brand in the financial services industry.
Type: Hybrid

Playtech Managed Services

Risk & Payments Data Analyst (Junior level) Sofia
Skills & Focus: Risk Analysis, Data Processing, Predictive Modeling, Risk Management, Dashboard Development, Data Visualization, Performance Tracking, Compliance, Fraud Prevention, Risk Mitigation
Experience: Junior level