Fraud & Financial Crime Investigator

TBI Bank; Fatih; Presencial; TRY 1.139.000 - 1.993.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Growth opportunities

Meaningful projects

Employee recognition

International team

Private health insurance

Food vouchers

Perks & discounts

Banking product discounts

Central Sofia location

Pet-friendly office

Descripción de la vacante

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.

Formación

• 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.

Responsabilidades

• 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.

Conocimientos

Analytical skills

Investigative ability

Problem-solving

Banking & payments knowledge

Fluent English

24/7 shift readiness

Educación

Master's degree in Economics, Finance, Law

Descripción del empleo

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.