Fraud Prevention and Detection Specialist (maternity cover)

Location: Varna
Grow your career
with iCard
Full time
Temporary

Your next professional challenge awaits! Join iCard as a Fraud Prevention and Detection Specialist and grow your career at a leading European fintech company. Put your expertise and enthusiasm to work and help us deliver smart end-to-end payment solutions to individuals and businesses across Europe.

YOUR NEW ROLE AT A GLANCE:

In this role, you’ll monitor and analyze customer transactions to detect and prevent potential fraud.

You’ll work closely with other teams to resolve identified issues and contribute to improving processes aimed at preventing financial losses.

If that sounds exciting, keep on reading, there's a lot more worth discovering!

YOUR RESPONSIBILITIES:

  • Conduct instant clients' transactions analysis and take respective measures if suspicious behaviour is detected.
  • Review periodically existing clients’ transaction database and create patterns for intersection of further fraud/losses.
  • Be in line with most current Card Schemes (VISA, MasterCard) regulations and best practices for fraud prevention.
  • Communicate found issues with other Departments.
  • Working on shifts will be required - both night (mostly) and day.

WHAT YOU’LL NEED TO SUCCEED

  • University degree in economics, technical sciences, or another relevant field, or students in their final year of study.
  • Excellent command of English;
  • Ability to prioritize and work under strict deadlines;
  • Attention to details;
  • Proficient use of MS Office;
  • Experience in research and analysis of information.

WHAT WILL MAKE YOU STAND OUT:

  • Bank experience will be considered as a strong advantage;
  • Experience in a financial, payment, or credit institution, experience with event monitoring systems, or experience with gambling operators will be considered an advantage.

WHY JOIN iCARD?

  • Be part of a growing fintech company delivering innovative solutions in the digital payments space.
  • Work on impactful products used by thousands of users across Europe.
  • Collaborate with skilled professionals in a supportive and dynamic environment.
  • Competitive remuneration and growth opportunities.

Attractive remuneration

We value hard work and reward it accordingly. An indicator of the level of satisfaction in the team is the large number of employees who have been with the company for over 10 years.

Premium health
insurance plan

Not just another benefit but a key value that we support in various ways in the iCard family.

Sport and wellness package

Movement is an integral part of our philosophy – the training sessions at the office fitness and sports center will recharge you and help you maintain optimal work-life balance.

Career growth opportunities

From onboarding to upskilling, mentorship, and industry-leading conferences, iCard fosters an environment conducive to career growth and development.

Cozy office spaces

Our recently renovated office offers ample space, natural light, a new library, adjustable desks, chill zones, high-end coffee machines and everything else you might need to feel comfortable at your workplace.

Electronic food vouchers

As a company that believes that the future of finance is digital, the electronic food vouchers are just one more way to support our team.

Friendly environment

At iCard, we’re proud of our tight-knit team – we’re more than colleagues, we’re friends, teammates, people with a shared mission. We count on each other and we support each other, and that’s what makes working together a pleasure.

Remote work options

We work predominantly from the office to foster communication and boost team spirit. Still, remote work days are available for certain positions per our corporate policy.

Unforgettable parties and events

We definitely know how to have fun. We hold events to mark special occasions and holidays, while iCard’s entire team eagerly awaits our unforgettable summer and winter parties.

Please apply by sending us your CV and cover letter in English.

Your application will be reviewed in utmost confidentiality following the General Data Protection Regulation. All personal information will be collected only for the purpose of the job application and will be stored for a period needed by the application process. Only short-listed candidates will be contacted, so keep it tight and fresh – good luck!

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