Fraud Investigations Manager, Bulgaria
Crypto.com - the best place to buy, sell, and pay with crypto.
Competitive Salary
Sofia, Bulgaria (Onsite)
Finance, Legal & Compliance
Senior
Last updated 2025-10-02T23:12:21.195Z
See what are your chances of getting this job! About the role
Overview
The Fraud Investigations Manager will oversee the Fraud Investigation team, ensuring productivity, quality, and adherence to policies. Responsibilities include developing fraud programs, managing team tasks, handling escalations, and monitoring KPIs. The role requires effective communication and leadership skills, along with a strong understanding of fintech risk management.
Skills
Fraud Investigations Manager, Bulgaria
Crypto.com - the best place to buy, sell, and pay with crypto.
Last updated 2025-10-02T23:12:21.195Z
Overview
The Fraud Investigations Manager will oversee the Fraud Investigation team, ensuring productivity, quality, and adherence to policies. Responsibilities include developing fraud programs, managing team tasks, handling escalations, and monitoring KPIs. The role requires effective communication and leadership skills, along with a strong understanding of fintech risk management.
Salary
Competitive Salary
Location
Sofia, Bulgaria
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
The Fraud Investigations Manager will oversee the Fraud Investigation team, ensuring productivity, quality, and adherence to policies. Responsibilities include developing fraud programs, managing team tasks, handling escalations, and monitoring KPIs. The role requires effective communication and leadership skills, along with a strong understanding of fintech risk management.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Experience of minimum 5 years in the field of fintech risk management
- Mandatory experience in people management of minimum 1 year
About Crypto.com
Crypto.com was founded in 2016 and is the preferred crypto trading platform for over 100 million users worldwide, as well as the trusted industry leader in regulatory compliance, security, and privacy. We’re committed to accelerating the adoption of cryptocurrency through our vision: Cryptocurrency in Every Wallet™
Company score (5)
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