German Speaking Fraud Investigator - Work In Sofia, Bulgaria
Core
Investigate banking transactions and suspicious accounts to identify and mitigate fraud risks in real-time.
Role type
Fraud Investigator
Builds
Fraud detection and prevention protocols for banking clients
Domain
Banking / Financial Services
Deliverable
client delivery
Required skills
Fraud detection, transaction analysis, regulatory compliance, account security, investigative reporting, stakeholder communication
Preferred skills
Banking sector experience, financial fraud detection experience
Technologies
Banking transaction monitoring systems
Responsibilities
Monitor and analyze banking transactions for fraudulent activities, conduct in-depth investigations into suspicious accounts, collaborate with banking departments to secure compromised accounts, document findings for legal and audit purposes, provide customer support on fraud prevention, stay updated on financial security trends
Seniority
Individual Contributor
