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Hire the best Risk Management Specialists in Bulgaria

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  • $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
    vsuc_fltilesrefresh_TrophyIcon Risk Management
    Payment Processing
    Gambling
    Fraud Mitigation
    Amazon
    PayPal
    Service Level Management
    Fraud Detection
    Project Risk Management
    Project Management
    Compliance
  • $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
    vsuc_fltilesrefresh_TrophyIcon Risk Management
    Project Risk Management
    Bulgarian
    Russian
    Proofreading
    Document Review
    Translation
    Anti-Money Laundering
    Marketing
    Fraud Detection
  • $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;
    vsuc_fltilesrefresh_TrophyIcon Risk Management
    Fraud Detection
    Fraud Mitigation
    Document Review
    Project Risk Management
  • $25 hourly

    • 0.0/5
    • (1 job)
    I am a highly experienced Business Management Consultant with strong expertise in Strategy, Optimisation and Risk. I am a problem solver, with deep knowledge of business processes, management of resources and large scale projects. A well rounded expert, who helps businesses achieve their goals. QUALIFICATIONS COBIT Assessor Business Analyst Practitioner Requirements Gathering Engineer PCAOB Assessor SOx Compliance Assessor SOC Implementator AML/KYC/KYB Security
    vsuc_fltilesrefresh_TrophyIcon Risk Management
    Enterprise Risk Management
    Risk Assessment
    SWOT Analysis
    Compliance
    IT Compliance Audit
    Process Improvement
    Project Management
    Process Optimization
    Business Analysis
    Strategy
    Business Management
    Insurance & Risk Management
    Project Risk Management
    Management Consulting
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