Fraud prevention of digital payments expert
Allianz · Sofia, Bulgaria · 14h ago
Digital Payments Risk Management & Fraud Prevention Unit
What you do:
- Monitor alerts generated by fraud prevention systems.
- Review and investigate suspicious payment transactions.
- Contact customers to validate potentially fraudulent activities.
- Identify fraud indicators, patterns and risk factors.
- Support fraud investigations and case documentation.
- Participate in optimization of fraud detection rules and monitoring models.
- Prepare analyses, reports and management information.
- Monitor emerging fraud trends and threats.
- Collaborate closely with other business and support units.
What you bring:
- Experience or knowledge in payments, card business, fraud prevention or risk management.
- Strong analytical and investigative skills.
- Experience with Excel and willingness to work with BI, SQL or data analysis tools.
- Good understanding of digital banking channels and electronic payments.
- Strong communication and teamwork skills.
- High level of accuracy and personal accountability.
- Good command of English is considered an advantage.
What we offer:
Money
- Annual performance-based bonuses
- Free employee share + stock purchase plan
- Preferential pricing on Allianz products
- Additional pension
- A discount network with 50+ sites
Time
- Hybrid work model
- Extra day off every 5 years of service
- Additional day off - Allianz Family Day
Health
- Free medical insurance
- Special price for Multisport Card
- 24/7 mental health support
Career
- Career development, digital learning & international mobility.
- Opportunities across insurance, asset management & banking within Allianz Group.
- Great Place to Work & EDGE certified environment.
- Fresh fruit and free coffee in the office
- Off-site location in the mountains
- Corporate teambuildings
107857 | Finance & Accounting | Professional | Non-Executive | Allianz Bulgaria | Full-Time | Permanent
Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us.
At Allianz, we stand for unity: we believe that a united world is a more prosperous world, and we are dedicated to consistently advocating for equal opportunities for all. And the foundation for this is our inclusive workplace, where people and performance both matter, and nurtures a culture grounded in integrity, fairness, inclusion and trust.
We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, social class, disability or sexual orientation, or any other characteristics protected under applicable local laws and regulations.
Join us. Let's care for tomorrow.