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Card Antifraud and Transaction monitoring associate/expert

Ref Number 2021.10.22 Card Antifraud and Transaction monitoring associate

Published on 22.10.2021
Valid from 22.10.2021 to 22.12.2021

Department Security department
City Sofia


Everyone is constantly looking for the best place to work, a place where their ideas do matter. At UniCredit we invest in your talent, because our people are our biggest asset, who is contributing to our community with their various experiences, skills and perspectives. We empower our people to grow by activating their unique potential and investing in their professional and personal development.

You can be part of the horizon we build together, all in an international group where people are much more than just employees and each one meaningfully contributes to our shared future success.

You can fulfil your ambition, to make a difference to do what matters.

    • Merchants and Cardholderstransaction and authorisation monitoring
    • Performs monitoring of payments.
    • Investigates of alerts and fraud cases, gives opinion and take decision with regard to ongoing investigations
    • Communicates with Local Law enforcement liaison and provide them camera records from ATM`s. When necessary communicates with clients of the Bank.
    • Propose the monitoring rules and parameters’ for updates for efficient monitoring
    • Analyse cardholder spending behaviour - propose on concrete measures for a card, cardholder or a merchant in order to minimize the risk from loss for the bank
    • Cooperates with International Card Organisations and third parties in cases of fraud detection and investigation
    • Enhances knowledge and stays abreast of fraud trends, techniques and tools used by persons performing activities not permitted by law
Required Qualification
    • Pragmatic orientation, rationality, communicative skills, discretion and loyalty to the Bank
    • Previous card antifraud and transaction monitoirng experience is an advantage
    • Security skills are an advantage
    • Computer literacy
    • Good level of English
Job Details
    • Place of work: Sofia, Bulgaria;
    • If you are interested in the above-mentioned position, please send a motivation letter and a detailed CV.

    Only shortlisted candidates will be invited!
    The submission of personal data is voluntary. “UniCredit Bulbank” AD, in its role of data controller,  guarantees that appropriate safeguards will be implemented in the processing of your data during the recruitment process and safe-keeping will be in compliance with the provisions of applicable legislation.