Risk and Anti-fraud Analyst

**Risk and Anti-fraud Analyst at SumUp in Sofia, Bulgaria** **What you'll do** - Monitor live transactions and investigate fraud cases end-to-end - Handle sanction screening alerts and process fraud-related notifications - Communicate directly with customers via chat and email to resolve cases - Stay current on AML regulations, fraud typologies, and industry best practices **What they're looking for** - Strong understanding of payment cycles and fraud tactics - Previous experience in transaction monitoring in financial institutions - Solid knowledge of AML principles and data privacy best practices - Analytical mindset with ability to manage multiple time-sensitive tasks **Details** - Location: Sofia, Bulgaria - Type: Full-time, Office-first - Salary: null