Unit manager
Allianz · Sofia, Bulgaria · 14h ago
Digital Payments Risk Management & Fraud Prevention Unit
What you do:
- Lead and develop the Digital Payments Risk Management & Fraud Prevention Unit.
- Define and implement fraud risk management strategies, policies and controls.
- Own and continuously improve fraud prevention and detection platforms, including IBM SaferPayments.
- Oversee real-time monitoring and investigation of suspicious payment activities.
- Coordinate fraud investigations and ensure timely mitigation actions.
- Analyze fraud trends, typologies and emerging threats.
- Collaborate with business, operations, IT, compliance, security and external stakeholders.
- Contribute to digital transformation and payment innovation projects.
- Prepare management and regulatory reporting.
- Represent the function in committees, audits and regulatory interactions.
What you bring:
- Minimum 5 years of professional experience in fraud prevention, payment risk management or payment security.
- Hands-on experience with fraud detection and prevention platforms.
- Good knowledge of payment services regulations and digital payment ecosystems.
- Proven people management and process development experience.
- Strong analytical and risk assessment skills.
- Excellent stakeholder management and communication skills.
- Proactive mindset and strong decision-making abilities.
- Professional working proficiency in English.
- Experience in using AI technologies (ChatGPT, Copilot etc.).
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
107856 | Finance & Accounting | Management | 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.