Начало Позиции

Fraud & Financial Crimes Investigator

This position is no longer available!

IBS (www.ibs.bg) is an IT Consulting, Systems Integrator and Software Development company founded in Bulgaria. We are servicing the best businesses and government agencies since 2003. We believe that digital data and technologies are changing the way we live, and work and we are proud to lead this transformation for our customers.

We are looking for a highly motivated, self-driven team player with strong technical and analytical background to join our Analytics Team as а Fraud & Financial Crimes Investigator.

Why should I consider a career in Financial Crime or Fraud Prevention? In such a dynamic world where digital payments become more and more popular and meanwhile fraudsters are getting smarter and better, there is a new challenge in the fight against fraud every day. If you are not afraid to act as a front line defence against fraud loss in a constantly changing and challenging environment there are endless opportunities for you in this field.

What will I do? As Fraud & Financial Crimes Investigator your focus will be on helping our customers to prevent fraud and financial crimes. You will coordinate with lines of business, including Retail Banking, Operations, Security, and others as necessary, on controls to identify fraud, mitigate losses, and increase the success of recovery efforts. Based upon research and findings yout will make recommendations to banks management for updates to fraud prevention strategies. You will ensure the proper functioning of the risk systems and enhance functionality to improve effectiveness. You will also analyze data to better understand potential risks, concerns and outcomes of decisions. You will have to develop and refine risk rules on an ongoing basis to minimize the risk exposure. Creating reports, summaries, presentations and process documents to display results will also be part of your responsibilities.

Am I a good fit? If you’ve got at least 2 years of experience in real time transactional fraud detection/prevention in the financial services area, excellent comprehension on fraud prevention rules, ability to prioritize tasks and meet daily deadlines for projects, excellent oral and written communication skills with strong diplomatic approach and willingness to participate in challenging risk projects across our clients, you will be the perfect fit to our team.

What’s in it for me? A career as Fraud & Financial Crimes Investigator at IBS is worth exploring if you’re looking for a work diversity, flexible environment, personal challenge and continuous skills development. You will get professional education to speed up your career track and improve your skills in different areas of fraud prevention and risk management. 

Last but not least, you will be a part of our “making your day” team, with all the fun and challenges.

Our job is not only to bring each project to a success but to go the extra mile with our customers. Too often we tend to take projects that others might consider impossible. But we are IBS, we simply do more.

If you want to write your own story in our history contact us at careers@ibs.bg or submit your resume here.