Publicat 09 Oct 2020 | Reactualizat 16 Oct 2020 | Expiră 08 Nov 2020

Fraud Analyst

1 post

Candidatul ideal

Bachelor’s degree in Business, Economics, Finance or a related field.
Minimum 3+ years of experience in fraud prevention, detection and investigation in financial services, e-commerce.
Experience in the fraud risk discipline with all types of consumer lending products.
Experience of interpreting results from fraud systems (e.g. IP geo-location, iovation) is an advantage.
Attention to details.
Able to work alone or as a part of a team.
Build strong relations with external anti-fraud experts and authorities.
Communication skills Persuasive.

Descrierea jobului

Performs daily actions to prevent, detect, investigate and report fraud to reduce / recover potential losses.
Identify opportunities to improve anti-fraud processes, products and systems.
Collects and analyzes a wide range of information to identify / investigate suspicious situations; using reports to summarize the results of the analysis.
Performs specific analyzes on the portfolio in order to identify possible cases of fraud.
Maintains and develops the necessary internal bases in the anti-fraud activity.
Provides fraud expertise and advice to relevant staff ( sales, approval, collection).
Acts in order to recover losses in case of fraud detection, contacting branches and / or partners to reduce losses; prepares the files for escalation to the competent authorities.
Maintains good professional relations with the authorities related to fraud issues as well as with its partners in the same area of interest in the market.

Descrierea companiei

TBI Bank is a consumer, SME and merchants focused phygital lender operating in Bulgaria, Romania, Germany, Sweden, and Poland. We are part of 4finance, one of Europe’s largest digital consumer lending groups. Through an own network of 300 locations, a variety of digital channels, and a trusted network of over 10 000 merchant locations, TBI Bank has been serving more than 1 million customers. Alone in 2019 we have granted more than 500 000 loans. Our successful business model and customer-focus approach allowed us to be one of Bulgaria’s most profitable and efficient banks in the last 4 years (Capital K10). TBI Bank’s team of dedicated professionals works hard for a future powered by technology in order to become the next gen digital lender.

TBI Bank este un "phygital lender" dedicat consumatorilor, IMM-urilor și comercianților care operează în Bulgaria, România, Germania, Suedia și Polonia. Facem parte din 4finance, unul dintre cele mai mari grupuri de creditare digitale din Europa. Printr-o rețea proprie de 300 de locații, o varietate de canale digitale și o rețea solida de peste 10 000 de locații comerciale, TBI Bank EAD Bulgaria a deservit peste 1 milion de clienți. Numai în 2019, am acordat peste 500 000 de împrumuturi. Modelul nostru de succes și abordarea orientată către client ne-au permis să fim una dintre cele mai profitabile și eficiente bănci din Bulgaria în ultimii 4 ani (Capital K10). Echipa de profesioniști a TBI Bank lucrează intens in directia unui viitor sustinut de tehnologie, pentru a deveni următorul creditor de generatie digitala.


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