Senior Fraud & Transaction Monitoring Analyst

Our client is an international fintech provider of API-driven payment and banking infrastructure to global business clients. Due to the expansion of their business portfolio, they are looking for a:

Senior Fraud & Transaction Monitoring Analyst

• Conduct end-to-end fraud investigations, analysing complex transaction alerts and suspicious activity;
• Prepare high-quality case documentation, including SAR submissions where required;
• Enhance and optimise fraud monitoring rules and contribute to proactive prevention strategies;
• Draft and improve internal procedures and investigation frameworks;
• Collaborate with Product and Compliance teams to strengthen fraud controls and monitoring effectiveness.

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• Hybrid working model, enhanced with seasonal flexibility;
• Performance-related annual incentive;
• Food vouchers;
• External Training Allowance to support continuous professional development;
• Comprehensive Health Insurance coverage;
• Subsidised Multisport card;
• 25+ days paid annual leave;
• Modern, well-located office space;
• Exclusive corporate discounts.

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• 2+ years of hands-on experience in fraud prevention and transaction monitoring within payments/fintech;
• Proven experience conducting investigations independently and writing SARs;
• Practical experience building and optimising monitoring rules in fraud detection tools;
• Strong understanding of the payments ecosystem (issuers, acquirers, merchants, schemes);
• Relevant certifications will be considered an advantage.

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Apply and you will get the full broad information about your possibilities with HRS Bulgaria!All applications will be treated strictly confidential.

Only short-listed candidates will be contacted.