Job Requirements
Title Fraud Analyst (fluent Bulgarian)
Role Our client is looking for a Fraud Analyst who speaks fluent Bulgarian to support the Fraud Manager in the daily activities. Using your exceptional communication and diplomacy skills to manage issues within the Fraud team, you will need to be attention to detail orientated and analytically minded, you will have a hands on flexible approach to work and be prepared to carry out routine fraud tasks where necessary.

Your Responsibilities

• You will assist with the ID checking and registration process and general routine Fraud CSR tasks
• You will ensure that daily work is carried out by Fraud team in accordance with Fraud prevention guidelines and polices and ensuring that the workflow is kept within the defined time frames
• You will produce daily reports to the Fraud Manager regarding day to day operations.
• You will produce analysis and fraud investigations upon the Fraud Manager’s request.
• You will produce daily, weekly and monthly and reports upon the Fraud Manager request.

Your Profile

• You possess experience within fraud prevention ideally in an online gaming environment ideally with experience in promotional Bonus abuse
• You have experience with fraud analysis and investigations
• You possess intermediate to advanced Microsoft Excel skills
• You have an excellent command of the English language
• You are a highly motivated individual coupled with excellent organization skills
• You are willing to work weekends where required

Salary based on experience
Job Industry Banking and Financial - Online Gaming
Location Gibraltar
Job Status Active
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