Anti-Fraud Expert

TBI Bank; Fatih; On-site; TRY 1,139,000 - 1,993,000; Full time

Benefits offered by this job

Growth opportunities

Meaningful projects

Employee recognition

International team

Private health insurance

Food vouchers

Perks & discounts

Banking product discounts

Central Sofia location

Pet-friendly office

Job summary

tbi bank in Sofia is seeking an Anti-Fraud Expert to join our Anti-Financial Crime Investigation team and help prevent, detect and investigate financial fraud across the Bank and Group.

The role requires a Master’s degree in Economics/Finance/Law, 1+ year in fraud/risk, and strong analytical and investigative skills, with a willingness to work a 24/7 shift schedule, including nights and weekends. You’ll collaborate with multiple departments in a fast-paced, international environment.

Qualifications

• Master's degree in Economics, Finance, Law or a related field.
• At least 1 year of experience in Fraud Prevention, Transaction Monitoring or Risk.
• Experience in financial crime prevention or fraud investigations.
• Excellent analytical skills and attention to detail.
• Strong investigative and problem-solving skills.
• Good understanding of banking, payment and financial operations.
• Fluent English, written and spoken.
• Willingness to work a 24/7 shift schedule, including nights and weekends.

Responsibilities

• Investigate potential fraud and financial crime cases.
• Monitor transactions, red flags and scenario-based alerts.
• Investigate identity, third-party, card, transfer and other fraud attempts.
• Analyse fraud patterns, trends and emerging risks.
• Document investigations and recommend effective risk mitigation controls; escalate complex cases.
• Work closely with Business, Technology, Risk, Operations and Cards teams.
• Contribute to improving fraud monitoring, controls and processes.

Skills

Analytical skills

Investigative ability

Problem-solving

Banking & payments knowledge

Fluent English

24/7 shift readiness

Education

Master's degree in Economics, Finance, Law

Job description

Join the best bank to work for in Bulgaria*

Who we are:

Do you want to join a well-established bank with a start-up culture? No, we’re not joking!

We, at tbi, have been one the most profitable banks for years and we are growing at a fast pace. We’re a bank with a long history of success that operates as a start-up and we’re always on the lookout for new opportunities to grow our business. How do we do that?

It's all about our people. Our team is made up of brave, passionate and caring people who don’t just want to follow the same path - we want to transform into mobile-first, state-of-the-art lifestyle ecosystem. Our colleagues love working here - 70% of them would recommend tbi as an employer to their friends and family. Our people are engaged in challenging and meaningful work, inspired to grow their potential and career, encouraged to learn and empowered to take decisions. That’s not corporate babble, it’s what our people say.

Do you want to play a key role in our unique success story?

Join our Anti-Financial Crime Investigation team and play a key role in preventing, detecting and investigating financial fraud across the Bank and the wider Group

We are looking for an Anti-Fraud Expert to join us on our journey to success!

What You’ll do:

• Investigate potential fraud and financial crime cases
• Monitor transactions, red flags and scenario-based alerts
• Investigate identity, third-party, card, transfer and other fraud attempts
• Analyse fraud patterns, trends and emerging risks
• Document investigations and recommend effective risk mitigation controlsEscalate complex cases for further resolution
• Work closely with Business, Technology, Risk, Operations and Cards teams
• Contribute to improving fraud monitoring, controls and processes

What you’ll need to succeed:

• Master's degree in Economics, Finance, Law or a relevant field
• 1+ years of relevant experience in Fraud Prevention, Transaction Monitoring or Risk
• Proven experience in financial crime prevention and/or fraud investigations
• Excellent analytical skills and attention to detail
• Strong investigative and problem-solving skills
• Good understanding of banking, payment and financial operations
• Fluent English, written and spoken
• Willingness and ability to work on a 24/7 shift schedule, including night shifts, weekends and public holidays

What we offer:

• Take your career to the next level with real growth opportunities
• Work on exciting, meaningful projects that make an impact
• Be seen and appreciated for who you are and what you do
• Join a vibrant, international team of 23 nationalities who’ve got your back
• Stay covered with additional private health insurance
• Receive monthly food vouchers as part of your benefits package
• Enjoy exclusive perks & discounts - from Multisport cards to top retailers
• Benefit from special rates on our banking products
• Work in the heart of Sofia - steps away from National Palace of Culture and South Park
• Bring your furry friend to work - because every office is better with paws

All applications are treated with utmost confidentiality.

By submitting your job application to tbi bank, you confirm that you have read the document named “Information related to personal data processing for job applicants” publicly available on tbi Career page.