Junior Fraud Analyst

About the Company

At IBS Bulgaria, we believe in making an impact through innovation. Founded in 2003, IBS is a leading IT consulting and systems integration company, recognized for delivering transformative projects in software development, enterprise infrastructure and digital solutions. We help our clients — from banks and fintechs to large enterprises — stay ahead of fraud with smart, reliable fraud management systems. As our international reach continues to grow, so does our team. We’re now looking for motivated professionals who are ready to learn and build a meaningful career in this exciting and fast-moving field

Now You Have

If you’re early in your career, eager to specialize, and ready for a challenge, this might be your moment. You have:

A Bachelor’s degree (or you’re in your final year of study) in Finance, Business, IT, or a related technical field
1–3 years of experience in areas such as fraud operations, AML, KYC, or transaction monitoring
A curious and analytical mindset, with a genuine interest in understanding fraud risks and how systems detect them
Solid skills in Excel, data interpretation and documentation
Fluent in English (written and verbal)

Nice to Have

Familiarity with fraud detection platforms (e.g., IBM Safer Payments, SAS, Actimize, FICO)
Understanding of digital banking, payment systems and card-based transactions
Experience with fraud case investigation or alert analysis
Interest in technology, cybersecurity or financial compliance
Additional language skills — fluency in another language is a plus when working with international clients.

As a Junior Fraud Analyst, You Will

Be part of real fraud solution implementation projects, learning from experts with 10–15+ years of experience
Analyze fraud patterns and generate reports
Assist in configuring fraud detection tools (e.g. rule tuning, thresholds, workflows)
Support data mapping, system testing and case simulations
Conduct research on emerging fraud trends and typologies to support solution design
Participate in client workshops, prepare documentation and training materials
Learn how to apply fraud lifecycle concepts — from detection and investigation to reporting and prevention

What We Offer

A career pathway into the world of fraud prevention and financial crime consulting
Mentorship from seasoned fraud experts, with access to industry-leading tools and real-world projects
Opportunities to earn globally recognized certifications in fraud management
Continuous learning: tailored training paths, technical courses, and hands-on experience
A supportive, collaborative culture that values curiosity and initiative
Competitive salary, aligned with your experience and growth
Flexible work environment with a strong focus on professional and personal development

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