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.

✅ We offer excellent benefits, including but not limited to:

✔️ Working in dynamic European company;

✔️ Official employment;

✔️ 24 workdays of paid vacation;

✔️ Friendly team;

✔️ Sunny, spacious office;

✔️ Lots of opportunities for education and development within the company;

✔️ Full-time, in-house, standard business hours;

✔️ Competitive salary;

✔️ Office: Limassol, Cyprus and Sofia, Bulgaria.