Fraud Detection and Investigation Analyst

Join tbi bank, a well-established bank with a start-up culture, as a Fraud Detection and Investigation Analyst. You'll play a key role in monitoring transactions, investigating cases of fraud, and analyzing risk indicators. You'll have the opportunity to grow your career, engage in exciting and meaningful work, and work with a large, friendly, and supportive team.

Requirements

• Master's degree in a relevant field
• Min. 1 year of experience in fraud prevention, risk or banking control
• Good computer literacy and analytical skills
• Fluent English and Bulgarian (written and spoken)
• Analytical skills, attention to detail, and teamwork

Benefits

• Private health insurance
• Multisport card and multiple retailer discounts
• Preferential prices for banking products
• Relocation Assistance