Fraud Prevention Specialist
Sofia
Benefit Systems Bulgaria is part of an international group, a leader in employee benefits for the corporate sector. With over 20 years of experience and offices in Poland, Czech Republic, Slovakia, Croatia, and Turkey, we have been actively developing the Bulgarian market since 2015 with the innovative MultiSport card – a tool for employee engagement and wellbeing.
Our mission: To improve quality of life by making sports accessible to everyone.
We are seeking a motivated and observant colleague for the position of:
Responsibilities:
- Monitor partner network in cases of suspected or reported abuse
- Conduct on-site inspections to ensure compliance in partnerships
- Hold individual meetings with partners to investigate potential violations
- Analyze and identify patterns of fraudulent behavior
- Develop preventive measures against future abuses
Requirements:
- Experience in fraud risk management, investigations, or similar fields
- Negotiation skills and ability to build long-term partnerships
- Confident and assertive communication style
- Excellent observation, listening, and analytical skills
- Resilience under pressure and conflict resolution capabilities
- Active driver, willing to travel within the country
Our Offer:
- Attractive compensation and recognition of individual achievements
- Work in an international company with an innovative product and mission
- A supportive work environment focused on work-life balance
- Opportunity to actively participate in process improvement and decision-making
- Benefits:
o Additional health insurance including dental care
o Extra paid vacation days
o Public transportation card
o MultiSport card
o Fresh fruit, juices, and massages in the office
Do you see yourself in this role? Send us your CV – we look forward to meeting you!
Applications will be treated confidentially in line with data protection laws.