Fraud Investigation Specialist
BG
What you do
- Review of external fraud alerts and escalations for suspicious or fraudulent activity.
- Investigate customer information and activity suspected of being related to fraud.
- Monitor various fraud detection and suspicious activity reports to identify potential risks and/or losses.
- Communicate with internal and external sources related to potentially fraudulent activity.
- Participate in group project with support function.
- Assist with regular reports.
- Communication with client when needed.
What you bring
- At least 3 years of relevant experience in fraud prevention-related field(s), including fraud detection, investigation, fraud prevention/suspicious activity monitoring, and basic knowledge of bank operations.
- Strong automotive knowledge / Serious technical experience and knowledge in the field of cars and trucks.
- Strong analytical skills including the ability to research, analyze, and present findings.
- Excellent communication and writing skills in English and Bulgarian.
- Strong computer skills (Word, Excel; Power point).
- Bachelor’s Degree.
What we offer
- Offer a hybrid work model balancing in-person collaboration and remote work.
- Provide a comprehensive compensation and benefits package, including bonuses, pension, health insurance, employee shares, and discounts.
- Support lifelong learning through career development, digital learning programs, and international mobility, fostering innovation and empowerment.
- Present excellent career opportunities in insurance, asset management, and banking, with active communication across Allianz Group and key functions.
87984 | 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.
