Hire the best Fraud Analysts in Bulgaria
Check out Fraud Analysts in Bulgaria with the skills you need for your next job.
- $50 hourly
- 5.0/5
- (10 jobs)
I have many years of experience in Risk Management area working for big corporations. Professional Russian and Bulgarian interpreter. My main responsibilities are: ✓ KYC, Document processing and verification ✓ Risk evaluating ✓ Fraud investigation ✓ Analysis ✓ Monitoring of money laundering activity and investigation processes. ✓ Monitoring and evaluating customer behaviour. ✓ Active communication with foreign customers via emails. ✓ Professional Russian and Bulgarian Interpreter ☐ Holder of International Certificate in Anti Money Laundering (International Compliance Association) Native Russian speaker Native Bulgarian speaker
Fraud Analysis
Project Risk ManagementBulgarianRussianProofreadingDocument ReviewTranslationAnti-Money LaunderingMarketingFraud Detection - $45 hourly
- 5.0/5
- (20 jobs)
• 15 years’ experience in risk and payments in the online gaming industry • Over 10 years managerial experience in risk/anti-fraud/compliance management/verification and payments • Proven leader with excellent interpersonal and team skills • Extensive hands-on experience in High risk Credit Card processing, Payment Gateways, APMs, Mobile Payments, Risk Management, Fraud Prevention, Chargebacks handling, AML, KYC, etc. • Motivated and enthusiastic about new technology adoption • A quick learner and self-starter with excellent analytical, negotiation and time management skills • Ability to adapt to changing priorities and to thrive in a fast-paced work environment • Excellent people skills
Fraud Analysis
Payment ProcessingGamblingFraud MitigationAmazonPayPalService Level ManagementFraud DetectionProject Risk ManagementProject ManagementCompliance - $49 hourly
- 0.0/5
- (0 jobs)
I’m a data analytics and risk management professional with a proven track record of delivering insights and solutions that drive business growth and efficiency. Whether you’re looking to optimize processes, forecast trends, or enhance fraud prevention systems, I can help. * Proficient in Python (Pandas, NumPy, Scikit-learn), SQL (AWS Athena, TimescaleDB), R as well as data visualization tools like Tableau and Power BI. * Experienced in building risk frameworks, predictive models, and real-time monitoring systems for industries including blockchain and fintech. * Skilled in time series forecasting, KPI reporting, and process optimization to streamline operations and enhance decision-making.
Fraud Analysis
Fraud DetectionBlockchainRisk ManagementGovernance, Risk Management & ComplianceRisk AnalysisTableauSQLRPythonData Analytics & Visualization SoftwareTime Series AnalysisArtificial IntelligenceMachine LearningAnalytical PresentationData Analysis - $50 hourly
- 5.0/5
- (19 jobs)
* Are you looking for someone who can help you promote and position your company and products in a successful way? If so, an Affiliate Marketing Manager is what you need. Hello and welcome to my profile. My name is Ivan Voshtev. After spending almost 10 years in CS management, now I am fully focused in online marketing, especially in the Affiliate marketing area working both as a freelancer and for networks for the past 7+ years. I have solid knowledge and experience in finding suitable advertising opportunities for companies. I can work as a mediator of profitable deals between you, networks and affiliates that promote your products. I can help you build up a professional and successful online presence. KEY SKILLS: - Affiliate program creation & its full management (extensive knowledge and experience with ShareASale, CJ Affiliate, Rakuten affiliate networks, as well as platforms/solutions like Impact Radius, PepperJam) - Affiliates management - day-to-day communication with the affs., monitoring their performance and assuring that they work within the set rules, working closely with them on optimization and improving revenue - Affiliates recruitment - different niches, setting them up on the program and working closely with them on a daily basis - Traffic optimization in all aspects – per GEO, type of traffic, traffic source - Experienced with different pricing models – CPA, CPL, CPC, CPM, rev. share - Managing Affiliate networks - Managing Fraud check with advertisers - Launching new programs on Affiliate networks - Managing payments to Affiliates - Experienced in a lot of niches, with main focus on eComm - Managing lead generation programs (setting up new publishers and/or advertisers and monitoring their performance) * I am a good communicator with strong analytical skills and great attention to details. I am very hands on and able to cover a wide variety of aspects related to Affiliate marketing - from launching completely new programs to analyzing, optimizing and managing existing programs. * I am mostly looking for long term cooperation - I consider this as crucial for building a strong relationship with my clients. Only by knowing well one's company and products can I become a fully-efficient representative of your interests. Eager to work with me? - drop me a line! :)
Fraud Analysis
Lead GenerationEnglishProgram ManagementFraud DetectionConversion Rate OptimizationAffiliate Marketing - $25 hourly
- 5.0/5
- (13 jobs)
•Analysing data and performance regarding fraud, risk and AML on multiple platforms; •Carrying out fraud checks and identifying potential fraud patterns; •Monitoring and reporting on customer activity, overall fraud and payments performances with the aim of reducing chargebacks, fraud and bonus abuse; •Withdrawal processing – execute withdrawals, ensuring minimal financial loss towards the business relating to fraud or bonus abuse; •Understanding all functionalities of existing and new payment methods, the prepaid card product, the e-wallet product, card processing and bank transfer solutions; •Monitoring competitor sites and continuously recommending improvements to our payments and antifraud products so that we adopt highly innovative and cutting edge payments and antifraud functionality to support the aggressive business growth; •Develop and implement process and procedures to mitigate fraud and financial loss relating to payment processing activities; •Document Verification – verify documents in line with business needs at peak times ensuring any cut off periods are met for account verification; •Support other departments (compliance, payments, internal audit, and customer service) to ensure effective monitoring of anti-fraud activities throughout the company;
Fraud Analysis
Fraud DetectionFraud MitigationDocument ReviewProject Risk Management - $6 hourly
- 4.7/5
- (1 job)
Absolutely! Here’s the revised version including the new project section at the start: With over 10 years of experience in the online gaming industry, I bring a proven track record in fraud prevention, risk management, and finance operations to every project. I specialize in leading teams and developing cutting-edge fraud detection tools that significantly enhance operational efficiency and ensure robust financial security. Key Projects: Creating a Comprehensive AML Project for Crypto and iGaming: ✅ Developed a full-scale AML framework tailored specifically for the crypto and iGaming sectors ✅ Implemented advanced AML procedures ensuring strict regulatory compliance and minimizing financial risks ✅ Devised automated AML screening processes, significantly boosting accuracy and operational efficiency ✅ Conducted thorough risk assessments, continuously refining strategies to stay ahead of emerging threats Current Role: At Astranix: 🔹 Product Owner for Affiliate Fraud Prevention and Financial Optimisation Initiatives ✅ Reduced affiliate fraudulent activities by 95% ✅ Improved transaction processing times by 67.6% through streamlined workflows and advanced risk assessment models ✅ Collaborated closely with cross-functional teams to ensure seamless integration and compliance with industry standards Previous Roles: At Tempobet: 🔹 Manager of Fraud Prevention & Shift Lead for Payment Finance Team ✅ Oversaw a team of 25 professionals ✅ Implemented comprehensive fraud detection protocols, achieving an 83.4% reduction in fraudulent transactions ✅ Optimized team workflows, resulting in a 100% increase in efficiency and a 100% decrease in resolution times for customer queries and financial disputes At WinBet Online: 🔹 Risk Specialist & Development Lead ✅ Played a pivotal role in the development and launch of Bulgaria's second online casino ✅ Spearheaded fraud management strategies, safeguarding numerous transactions annually ✅ Ensured compliance with regulatory requirements and maintained a 90% customer satisfaction rating Skills & Tools: ✅ Proficient in MS Office Suite, Google Drive, and project management tools ✅ Deliver results-driven solutions tailored to client needs Specializations: AML and Chargeback Compliance Projects: ✅ Developed and implemented effective AML procedures to ensure regulatory compliance and mitigate financial risks ✅ Created streamlined chargeback management protocols, improving dispute resolution efficiency and customer satisfaction ✅ Led initiatives to automate AML screening processes, enhancing accuracy and operational efficiency Customer Support and Payment Fraud Initiatives: ✅ Optimized customer support operations through process enhancements, resulting in faster response times and higher issue resolution rates ✅ Implemented proactive fraud detection strategies, reducing fraudulent transactions and minimizing financial losses ✅ Enhanced payment security by collaborating with providers to integrate advanced fraud prevention measures Creating T&C for Financial Institutions, Gambling, and Crypto: ✅ Drafted clear and comprehensive Terms & Conditions (T&C) tailored for financial institutions, ensuring legal compliance and transparency ✅ Developed user-friendly T&C specific to the gambling industry, covering areas such as responsible gaming and payout procedures ✅ Designed T&C for crypto platforms, addressing security measures, transaction policies, and regulatory requirements 🚀 Empowering Excellence Through Innovation and Integrity in Fraud Prevention and Financial Security 🚀
Fraud Analysis
Payment GatewayComplianceFinancial AnalysisOnline Gambling WebsiteGamblingProject FinanceProject ManagementCustomer SatisfactionAnti-Money LaunderingKnow Your CustomerFraud Detection - $3 hourly
- 0.0/5
- (0 jobs)
As a Game Integrity Analyst with over 4 years of experience in the iGaming industry, I specialize in ensuring the security, fairness, and compliance of online gaming platforms. My expertise spans fraud detection, risk management, and regulatory compliance, all aimed at creating a safe, fair, and enjoyable environment for players. What I Do Best: Fraud Detection & Prevention: I analyze player behavior and financial transactions to identify and investigate fraudulent activities. Whether it's chargebacks, bonus abuse, or account takeovers, I use my analytical skills to pinpoint risks before they become a problem. KYC & AML Compliance: I ensure your platform complies with the latest Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. By validating player identities and flagging suspicious activities, I help protect your business from legal and financial risks. Game Fairness & Security Monitoring: I rigorously monitor game integrity, ensuring that all games follow industry standards and provide a fair experience for all players. I help implement fraud detection systems that safeguard both players and operators. Data Analysis & Reporting: With expertise in data tools like Excel, SQL, and various fraud detection platforms, I deliver clear, actionable insights through detailed reports. I communicate findings effectively to help you make informed decisions. Why Choose Me: Experienced & Reliable: With a strong background in the iGaming sector, I’ve developed a deep understanding of the industry’s challenges and how to address them efficiently. Attention to Detail: My meticulous approach ensures that no detail goes unnoticed when it comes to fraud prevention and game integrity. Problem Solver: I thrive on solving complex problems, using my analytical skills to detect issues and implement preventive measures that protect your platform and players. If you need a Game Integrity Analyst who can safeguard your platform, prevent fraud, and ensure regulatory compliance, I’m here to help. Let’s work together to keep your gaming experience secure and fair!
Fraud Analysis
Financial RiskRisk ManagementRisk AnalysisFraud MitigationFraud DetectionInformation AnalysisData Analysis - $10 hourly
- 0.0/5
- (0 jobs)
Detail-oriented and well-rounded with 17+ years of work experience in leading all phases of diverse projects in different business areas. Highly motivated and eager to work remotely with a team.
Fraud Analysis
Data AnalysisFinancial ConsultingTranslationFraud Detection Want to browse more freelancers?
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