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Fraud Prevention Specialist with English

Posted Date : July 12, 2016

We are seeking for career minded and motivated individuals for full-time position in the Compliance department in Sofia’s office. The company currently employees over 50 people in the following departments: General and Institutional Operations, Compliance, Accounting and Product Development.

 

Responsibilities:

  • Identify potentially suspicious activity and make recommendations based on findings.
  • Ensure rules, alerts and systems adequately identify fraud/AML risks across client segments and risk profiles.
  • Document the results of the monitoring program and report the findings to Management.
  • Follow up with relevant business units to ensure that corrective action is taken when necessary.
  • Perform reviews of customer documentation, inbound/outbound transactions, and account details for suspected fraud activities.

 
Requirements:

  • Excellent English: verbal and written communication skills (B2H – C1)
  • High computer competency with knowledge of Microsoft Office (Word/Excel), the Internet, and Adobe Acrobat
  • Strong research skills; analytical and problem solving skills; and attention to detail
  • Excellent organizational skills with the ability to set priorities and manage multiple tasks with aggressive time frame
  • Previous experience on a similar position would be regarded as an advantage

 

Our client offers a well-paid job in one of the most dynamic sectors, an opportunity to join in a team of true professionals and to develop in an international environment.

 

Start Date:       ASAP

Hours:              40 hours/week – Monday to Friday; 9am-6pm

Recruitment Process:

Interested? Apply now by sending your CV to dimitar.kalev@bulgarianheadhunters.com .

Don’t forget to mention the job title and we’ll get back to you!

Only short listed candidates will be contacted.

Salary:
Key Skills: AML, Anti Money Laundering, Bulgaria, Compliance, English, Finance, Fraud, Fraud Prevention, Sofia

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