Fraud Investigation Specialist

Job description

What you do

·  Review of external fraud alerts and escalations for suspicious or fraudulent activity.
·  Investigate customer information and activity suspected of being related to fraud.
·  Monitor various fraud detection and suspicious activity reports to identify potential risks and/or losses.
·  Communicate with internal and external sources related to potentially fraudulent activity.
·  Participate in group project with support function.
·  Assist with regular reports.
·  Communication with client when needed.

 

What you bring

 

·  At least 3 years of relevant experience in fraud prevention-related field(s), including fraud detection, investigation, fraud prevention/suspicious activity monitoring, and basic knowledge of bank operations.
·  Strong automotive knowledge / Serious technical experience and knowledge in the field of cars and trucks.
·  Strong analytical skills including the ability to research, analyze, and present findings.
·  Excellent communication and writing skills in English and Bulgarian.
·  Strong computer skills (Word, Excel; Power point).
·  Bachelor’s Degree.

 

What we offer

·  Offer a hybrid work model balancing in-person collaboration and remote work.
·  Provide a comprehensive compensation and benefits package, including bonuses, pension, health insurance, employee shares, and discounts.
·  Support lifelong learning through career development, digital learning programs, and international mobility, fostering innovation and empowerment.
·  Present excellent career opportunities in insurance, asset management, and banking, with active communication across Allianz Group and key functions.

 

 

68177 | Customer Services & Claims | Professional | Non-Executive | Allianz Bulgaria | Full-Time | Permanent

 

 

Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us. 
We at Allianz believe in a diverse and inclusive workforce and are proud to be an equal opportunity employer. We encourage you to bring your whole self to work, no matter where you are from, what you look like, who you love or what you believe in.
We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, disability or sexual orientation.
Join us. Let's care for tomorrow.