Anti-Fraud Expert

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 controls
• Escalate complex cases for further resolution
• Work closely with Business, Technology, Risk, Operations and Cards teams
• Contribute to improving fraud monitoring, controls and processes