Internal Security Analyst
Varna
full-time
Between 1500 and 2000 bgn

Internal Security Analyst

Varna full-time Between 1500 and 2000 bgn

Responsibilities

Examining and scrutinizing business operations to prevent fraudulent activities.
Undertaking investigations into allegations of fraud and corruption of varying nature and complexity.
Performing due diligence investigations as required.
Gathering, recording and securely retaining evidence relating to investigations.
Conducting witness interviews and taking statements.
Examining bet calculation, resettlement processes and customer blocking cases.
Assisting with protecting the brands reputation by independently examining negative comments on Marathonbets social media networks, in particular issues relating to bet settlement errors, result errors and customer blocking cases.
Reporting on performance of various departments within the group.
Preparing ad hoc management reports as and when required.
Identifying control weaknesses and recommending solutions and controls for future improvements.

Other

Working closely with all the key stakeholders from various departments within the business, as and when required.
Escalating issues to Internal Security Manager as appropriate.
Keeping abreast of professional knowledge by participating in training, maintaining personal networks and studying developments in quality management within the industry.
Undertaking other reasonable duties as instructed by senior management.

Requirements and necessary skills

Required Skills and Abilities

Proficiency in English (verbal, written).
Good working knowledge of Microsoft Office packages, in particular Word and Excel.
Strong listening and communication skills.
Good interpersonal skills and ability to work in a team.
Good attention to detail.
Solid analytical skills.
Proactive approach.
Good organisation and prioritising abilities.
Ability to multitask and work under pressure.
Adapting to changes while keeping focus on goals
Exceptional problem-solving skills.

Desirable Skills and Abilities

Understanding the customers journey through the Companys processes.
Understanding Companys internal processes/procedures
Good knowledge of the betting industry.
Knowledge of competitive intelligence.
Good skills in IT.
Proven diagnostic and advisory skills.
Experience of designing procedures and writing documents.

We offer

* Labour Contract as per Bulgarian Labour Legislation;
* Real Social and Health Securities;
* Standard working hours; from 09:00-18:00, Saturday and Sunday off;
* Great working environment;
* Team of young specialists;

Contact Information

Phone: 0882575700

ITCD