Fraud Operations Analyst - Join bunq in Sofia, Bulgaria

As a Digital Operations Analyst at Experian, you will play a vital role in enhancing our data management processes. Your analytical skills will contribute to optimizing operations and driving efficiencies across our digital platforms. You will collaborate with cross-functional teams to ensure that our data strategies align with business objectives, enabling us to deliver exceptional value to our clients.

At Cision, we are dedicated to empowering each individual to create an impact. Here, your voice is amplified, your ideas are celebrated, and your distinct perspective drives our collective achievement. By joining our global team, you will flourish in an environment that promotes curiosity, teamwork, and innovation, while contributing meaningfully to the brands we elevate. Join us in revolutionizing communication and forging genuine connections that matter. Whether you’re tackling intricate challenges or spearheading bold innovations, your growth translates to our success. Together, we’ll cultivate the conversations of tomorrow. Empower your impact at Cision. Be seen, be understood, be you. We are currently seeking a motivated individual to join our team as a Sales Operations Analyst. In this role, you will support our Sales and Revenue teams by simplifying data interpretation and streamlining processes. You will assist with reporting, analysis, and daily operations to enhance visibility and consistency throughout the sales lifecycle. Your contributions will be pivotal in aiding the team in making informed decisions and improving efficiency, ultimately driving overall sales success.

We are seeking a skilled Data Extraction & Operations Analyst to join our dynamic team at NielsenIQ. In this role, you will be responsible for extracting, analyzing, and interpreting data to help drive operational excellence and strategic decision-making. Your expertise will contribute significantly to the efficiency and effectiveness of our processes.

Empowering Wealth Building for AllAt Trading 212, we are transforming the trading and investing landscape by delivering exceptional products that resonate with our users.Our commitment to a culture of excellence and rapid progress has been pivotal to our achievements.Currently, we proudly serve over 5 million clients, managing more than €30 billion in assets—a testament to the trust and scale we have established in a short period.Position OverviewWe are on the lookout for a Junior AML Operations Analyst to become a vital part of our expanding team in Sofia, Bulgaria. In this pivotal role, you will engage in detailed investigations and manage escalations to our Second Line of Defense teams. This position demands in-depth analysis, critical thinking skills, and a meticulous attention to detail.This role is designed for growth, where you will receive guidance from seasoned analysts in our Operations team, learning to uncover patterns of financial crime and suspicious activities, while contributing directly to the security and integrity of our global platform.What You Bring to the TableLanguage Proficiency: Fluent English (C1 level or above).Mindset: Eager to learn, adapt to a fast-paced environment, and maintain a customer-centric approach.Soft Skills: Strong time management capabilities and effective multitasking skills.Preferred QualificationsPrior experience in an AML operational role or within the Fintech sector.Basic knowledge of stock market operations.CAMS certification or similar compliance qualifications.Your ResponsibilitiesMonitor, investigate, and respond to AML transaction alerts.Examine transaction patterns and behaviors to detect potential money laundering or fraudulent activities.Compile reports on suspicious transactions and activities, including relevant findings and supporting documentation.Escalate high-risk or suspicious findings to the appropriate internal teams.Stay updated on all relevant AML, KYC, and CTF regulations.

SumUp is looking for a Bilingual Compliance Operations Analyst in Sofia, Bulgaria. This position requires fluency in Spanish and focuses on supporting compliance with regulatory standards. Role overview The analyst will assist with operational processes that help maintain regulatory compliance. Collaboration with various teams is a key part of the role, as is monitoring compliance metrics and contributing to process improvements. Requirements Fluency in Spanish Experience or interest in compliance and operational processes Ability to work effectively with cross-functional teams What you will do Support compliance operations by tracking and analyzing relevant metrics Help implement practices that align with regulatory requirements Work closely with other departments to ensure standards are met

At Cision, we are dedicated to empowering individuals to make a significant impact. Your voice matters, your ideas are appreciated, and your unique viewpoint drives our shared success. As part of our global team, you will flourish in an environment that promotes curiosity, collaboration, and innovation, contributing meaningfully to the brands we nurture. Be a part of shaping the future of communication and building authentic connections that resonate. Whether you are addressing intricate challenges or spearheading innovative solutions, your growth is our collective achievement, and together, we will create the conversations of tomorrow. Elevate your impact at Cision. Be seen, be understood, be you. We are seeking a driven and talented individual to join our team as a Sales Operations Analyst. In this pivotal role, you will support our Sales and Revenue teams by simplifying data interpretation and enhancing operational processes. Your contributions to reporting, analysis, and daily operations will enhance visibility and consistency throughout the sales lifecycle. You will play a crucial role in enabling the team to make informed decisions and work more efficiently, all while driving overall sales success.

Join Mercier Consultancy Group as a Norwegian Speaking Digital Trust and Safety Analyst in the vibrant city of Sofia, Bulgaria. We are pleased to offer a comprehensive relocation package for the right candidate. In this integral role, you will be responsible for maintaining the safety and integrity of our digital platforms, fostering a secure environment for all users while immersing yourself in Sofia's rich culture.Key Responsibilities Oversee user-generated content and online interactions, identifying and addressing safety issues in line with community guidelines. Perform thorough investigations into reports of misconduct, utilizing analytical skills to interpret data and make well-informed recommendations. Collaborate with technical and safety teams to create and implement effective digital safety policies. Generate and present detailed reports on findings to inform decision-makers and enhance safety protocols. Stay abreast of the latest developments in digital safety and emerging risks, proactively improving platform security. Engage with users and stakeholders to foster understanding and awareness of digital safety practices.

Join Renesas Electronics as a Sales Operations Analyst in Sofia and become an integral part of our dynamic sales team. In this role, you will be responsible for analyzing sales data, optimizing operations, and supporting the sales team with critical insights.If you have a passion for data analysis and a keen eye for detail, we want to hear from you!

Join us at Delivery Hero as a Senior Supply Operations Analyst, where your expertise will drive our operational excellence. In this critical role, you will analyze supply chain processes, identify inefficiencies, and implement strategies that enhance our logistics performance.We are looking for a proactive analyst who can work collaboratively with cross-functional teams, ensuring that our supply operations align with our business objectives. Your analytical skills will help us optimize inventory management, forecast demand accurately, and maintain strong vendor relationships.

Join our innovative team at NielsenIQ, where we provide high-quality e-commerce data across more than 40 countries. We are seeking a meticulous and analytically inclined Data Operations Analyst to become part of our vibrant, multicultural team. In this role, you will be integral to the complete data operations lifecycle—from validating, extracting, and processing digital transaction data to troubleshooting data quality issues and collaborating with cross-functional teams.This is an exciting opportunity for early-career professionals who are enthusiastic about establishing a robust foundation in data analysis within a client-centric environment. You will have the opportunity to spearhead new initiatives and foster continuous improvements. If you thrive on solving complex problems, your logical thinking and analytical mindset will be invaluable in navigating intricate challenges, identifying patterns, and uncovering insightful data. A commitment to continuous learning and a sense of ownership will be key to your success in this role.

About the Role NielsenIQ is hiring a Data Operations Analyst in Sofia. This position focuses on managing and improving data operations, maintaining data accuracy, and assisting clients with their data requirements. What You Will Do Oversee and refine data operations processes Monitor and ensure the accuracy of data Support clients with data-related requests and needs Who We’re Looking For Detail-oriented mindset Comfortable working with data and processes Enjoys contributing to a team focused on delivering insights This role suits someone who likes to work with data and wants to help clients get the most from it.

Join Mercier Consultancy MD as a Danish Speaking Digital Trust & Safety Analyst in the vibrant city of Sofia, Bulgaria! This role comes with a fully paid relocation package, offering you the chance to thrive in a dynamic and multicultural environment. As an integral part of our trust and safety team, you will play a crucial role in ensuring a safe and positive user experience across our digital platforms.Key Responsibilities Monitor user-generated content and platform activities to identify potential safety issues or violations. Investigate reported safety incidents utilizing analytical techniques to determine appropriate actions. Collaborate with technical, legal, and safety teams to create effective policies and enforce community guidelines. Prepare comprehensive reports and updates for stakeholders based on findings and trends. Stay informed on digital safety trends, emerging risks, and best practices to proactively enhance platform security. Engage with users and internal teams to promote awareness and educate on digital safety protocols.

Role Overview NielsenIQ is hiring a Senior Data Operations Analyst in Sofia. This role focuses on analyzing and improving data operations to support high-quality outputs and efficient workflows. The position offers the chance to work with multiple teams across the company. What You Will Do Analyze data processes and identify areas for improvement Work with cross-functional teams to strengthen data quality Streamline operational workflows for greater efficiency Provide actionable insights that help clients make informed decisions Location This position is based in Sofia.

Join bunq, where we prioritize delivering a seamless banking experience while safeguarding our users' finances from fraudulent activities As a Fraud Operations Analyst working the night shift, you will be essential in identifying and addressing suspicious behavior, ensuring user protection throughout their banking journey, and maintaining compliance with regulatory standards.In this role, you will manage all aspects of fraud cases, navigate complex situations, and propose innovative solutions to enhance our processes, ultimately contributing to a safer and more efficient banking experience.Your ResponsibilitiesAct as a fraud prevention detective, utilizing your investigative and problem-solving skills to shield our users from suspicious activities ‍Monitor for potential risks, leveraging your expertise in fraud detection and prevention to stay ahead of threatsDemonstrate empathy and strong communication in every interaction, ensuring optimal support for our users

We are seeking a motivated and detail-oriented Junior Market Data Operations Analyst to join our dynamic team at NielsenIQ. In this role, you will assist in the collection, processing, and analysis of market data to support our clients' business decisions. You will work closely with senior analysts to ensure data accuracy and integrity while gaining valuable insights into market trends.

The GDC Operations Engineer plays a crucial role in delivering technical operations support for the marketing and digital platforms utilized across The Coca‑Cola Company's global ecosystem. This position is essential for ensuring the reliability, availability, and performance of MarTech systems. Responsibilities include monitoring platform health, managing incidents, supporting development teams, and collaborating with vendors to uphold exceptional service standards. This is a full-time remote position with scheduled shifts.

Ocado Group is expanding its finance operations with a new Global Shared Service Centre in Sofia, Bulgaria. The Treasury Back Office Analyst will play an important role in delivering core Treasury functions, supporting the transition of processes from the UK, and ensuring accurate and timely execution of daily tasks. This position works closely with both the Shared Service Centre Finance teams and Group Treasury to maintain compliance and meet service expectations. What you will do Carry out daily Treasury Back Office activities, including reconciliations, settlements, and cash operations, following established UK procedures. Serve as a key contact between Shared Service Centre Finance and Group Treasury, ensuring policies, controls, and Service Level Agreements (SLAs) are met. Support the Treasury Front Office by confirming, settling, and accurately recording transactions. Assist in standardizing, optimizing, and automating Treasury and SSC finance processes. Deliver reliable service to internal teams such as Accounts Payable, Payroll, and Group Accounting. Treasury operations Perform bank reconciliations, cash clearing, payment confirmations, and settlements in line with UK procedures. Ensure all Front Office transactions are settled and recorded on time, meeting SLAs and cutoff times. Bank reconciliation and cash control Prepare accurate and timely bank reconciliations for all entities. Monitor and resolve bank clearing discrepancies, escalating issues when needed. Maintain the integrity of cash accounting and postings in ERP systems such as Oracle Fusion. Support month-end and year-end closing, including journal preparation and reconciliation commentary. Bank account and treasury administration Assist with bank account administration, including opening, closing, and maintaining mandates. Keep banking documentation up to date, including Standard Settlement Instructions (SSIs), mandates, and internal records.

Our MissionAt Trading 212, we are committed to empowering individuals to accumulate wealth. We are transforming the landscape of trading and investment by developing outstanding products that resonate with our users. A culture rooted in excellence and rapid execution is fundamental to our achievements.Currently, we cater to over 5 million clients, managing assets exceeding €30 billion, which reflects the scale and trust we have established in a few short years.Trading 212 thrives on the dedication of passionate individuals who seek excellence and value their independence.We are seeking a Contracts Analyst to join our Global Legal team in Sofia, Bulgaria, and help us navigate our ongoing growth.Your ResponsibilitiesServe as the primary legal authority for commercial contract reviews across the organization.Draft, review, and negotiate a diverse array of contracts, including vendor agreements, intra-group agreements, NDAs, and partnership contracts.Oversee contract lifecycles, including renewals and terminations, ensuring timely and precise execution.Collaborate closely with internal stakeholders to collect necessary information and ensure cohesive contractual terms and execution.Ensure all contracting procedures comply with applicable legal regulations, internal policies, procedures, and governance standards.QualificationsStrong academic background in Law, with a sincere enthusiasm for contract law and its practical application within a business context.A minimum of 2 years of experience in a law firm or an in-house legal department.Ability to review and manage contracts across various jurisdictions governed by foreign laws.Self-motivated with a strong drive to deliver thorough, high-quality outcomes and exceptional attention to detail.A proactive and inquisitive approach to staying informed about legal and regulatory changes.Fluency in both Bulgarian and English (written and spoken).Preferred QualificationsExperience in a similar role within the financial services sector and in a global context.Proficiency in the German language.

Mellon Group is a leading international company specializing in advanced technological solutions and value-added services aimed at meeting the needs of financial institutions and major commercial organizations. Currently, Mellon employs over 8600 professionals across 11 countries, with its headquarters located in Athens, Greece.As part of the expansion of our business, Mellon Bulgaria EAD, a member of the Mellon Group, is seeking to recruit a Digital Sales Expert on behalf of one of our clients – a leading bank in Bulgaria with over 30 years of successful presence in the banking market and multiple awards for Employer of the Year.