Sofia, Sofia-City, Bulgaria · Hybrid
We’re looking for Senior Fraud Analyst for our new platform/product. This is a go-to platform for trading sports, culture, politics events, and more. We turn real-world events into dynamic markets, giving users a smarter…
Skills: Fraud Detection, Risk Management, AML, SQL, Device Fingerprinting
Sofia, Sofia-City, Bulgaria · On-site
$25k–$34k/yr
The Financial Planning Analyst is responsible for a variety of aspects including forecasting, budgeting, reporting, and analyzing the company’s finance and expenses. General Responsibilities • Perform financial forecasti…
Skills: Financial Forecasting, Budgeting, Financial Reporting, Financial Modeling, Variance Analysis
Sofia, Sofia-City, Bulgaria · On-site
Job Overview Under supervision, provide support enabling the accurate and timely payment administration to our network of project sites. Perform duties in accordance with IQVIA Finance Standard Operating Procedures (SOPs…
Skills: Payment Administration, Financial Risk Management, Data Quality Control, Project Reconciliation, Customer Service
Sofia, Sofia-City, Bulgaria · Hybrid
$31k–$49k/yr
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role…
Skills: Cash Management, Product Management, Corporate Banking, Regulatory Compliance, Pricing Strategy
Sofia, Sofia-City, Bulgaria · Hybrid
At Mitel, you will have the opportunity to help businesses connect, collaborate and provide better experiences for our customers. You will deliver valuable contributions in creating business success within our global org…
Skills: Accounts Receivable, Cash Flow Optimization, Bad Debt Reduction, Order-to-Cash, DSO Reduction
Sofia, Sofia-City, Bulgaria · On-site
About Man Group Man Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic, Discretionary and Solutions offerings. Powered by talent and a…
Skills: Regulatory Reporting, Fund Accounting, Portfolio Management, Excel, Data Consolidation
Sofia, Sofia-City, Bulgaria · On-site
Join BIC World, a community of brands dedicated to creating ingeniously simple and joyful products that have been part of hearts and homes for over 75 years. We are committed to growing our iconic and innovative brands b…
Skills: Order to Cash, Sales Order Management, Customer Support, English Proficiency, Portuguese Proficiency
Sofia, Sofia-City, Bulgaria · Hybrid
As a Senior Compliance Analyst, you will ensure our global financial crime operations are airtight, standardized, and regulator-ready. You will be responsible for drafting procedures, leading audit readiness, and analyzi…
Skills: Compliance Procedures, Audit Preparation, Financial Crime Operations, QA Trend Analysis, Regulatory Adherence
Sofia, Sofia-City, Bulgaria · Hybrid
As the Compliance Manager – CPPM, you will lead the Financial Crimes Operations Governance & Quality Check function, serving as the ultimate authority on compliance procedure governance, and operational SLA tracking. You…
Skills: Compliance Governance, Financial Crimes Operations, SLA Tracking, Regulatory Compliance, Stakeholder Management
Sofia, Sofia-City, Bulgaria · On-site
Are you passionate about solving complex challenges in the fintech space? We’re looking for talented individuals to join our dynamic startup, backed by Sequoia Capital. We’re building the universal payment layer to unify…
Skills: Fraud Prevention, Risk Management, Compliance, Analytical Problem-Solving, Payment Gateways
Sofia, Sofia-City, Bulgaria · Hybrid
Company Description Devexperts has been working for nearly two decades consulting and developing for the financial industry. We solve complex technological challenges facing the most well-respected financial institutions…
Skills: Java, System Design, Kafka, Kubernetes, CI/CD
Sofia, Sofia-City, Bulgaria · Hybrid
Company Description Devexperts has been working for nearly two decades consulting and developing for the financial industry. We solve complex technological challenges facing the most well-respected financial institutions…
Skills: Java, System Design, Kafka, Kubernetes, CI/CD
Sofia, Sofia-City, Bulgaria · Hybrid
Are you ready to take on a dynamic role at the heart of energy trading? As a Regulatory Reporting Specialist, you'll play a vital role in ensuring compliance with European regulations while optimizing processes and drivi…
Skills: Regulatory Reporting, EMIR, REMIT, Financial Reconciliation, Commodity Position Reconciliation
Sofia, Sofia-City, Bulgaria · Hybrid
Company Description Sports betting, gaming and interactive entertainment is changing, and we're leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips …
Skills: Fraud Monitoring, Risk Management, KYC, Analytical Thinking, Logical Reasoning
Sofia, Sofia-City, Bulgaria · On-site
Company Description Sports betting, gaming and interactive entertainment is changing, and we're leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips …
Skills: Fraud Prevention, Risk Management, Analytical Thinking, German Fluency, English Fluency
Sofia, Sofia-City, Bulgaria · On-site
Company Description Sports betting, gaming and interactive entertainment is changing, and we're leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips …
Skills: Fraud Prevention, Risk Management, Greek Language, English Language, Analytical Thinking
Sofia, Sofia-City, Bulgaria · On-site
Company Description Sports betting, gaming and interactive entertainment is changing, and we're leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips …
Skills: Fraud Prevention, Risk Management, Analytical Thinking, English Fluency, German Fluency
Sofia, Sofia-City, Bulgaria · On-site
Company Description Eurofins is an international network of independent life sciences companies, providing a unique range of analytical testing services to clients across multiple industries, to make life and our environ…
Skills: Business Controlling, Financial Analysis, Budgeting, Forecasting, KPI Development
Sofia, Sofia-City, Bulgaria · On-site
At SumUp, we create tools that help small businesses get paid easily, manage money confidently, and grow sustainably. Our mission is to empower merchants around the world, and at the heart of that mission is a robust, sc…
Skills: Golang, RESTful APIs, Docker, AWS, Kubernetes
Sofia, Sofia-City, Bulgaria · Hybrid
About Us Ocado Group is a global technology leader reinventing retail through AI and Robotic Engineering. While our technology powers the world’s most advanced fulfilment centres, our people drive our international growt…
Skills: Variance Analysis, Financial Reporting, Balance Sheet Reconciliation, Journal Postings, P&L Analysis
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Protect the ecosystem from financial and identity-based exploitation by dismantling multi-accounting rings and stopping promotional abuse. Investigate high-risk payment patterns and collaborate with engineering to implement automated risk rules.
Requires 3+ years of experience in fraud protection or AML within the iGaming or sports betting sectors. Must be proficient in SQL and experienced with modern fraud detection suites like SEON or Sift.
We’re looking for Senior Fraud Analyst for our new platform/product. This is a go-to platform for trading sports, culture, politics events, and more. We turn real-world events into dynamic markets, giving users a smarter, more engaging way to participate in the moments shaping headlines. As a Senior Fraud Analyst, your primary mission is to protect our ecosystem from financial and identity-based exploitation. You will focus heavily on detecting and dismantling multi-accounting rings, stopping sophisticated promotional abuse, and securing our payment pathways against fraud and money laundering. This role requires a sharp eye for behavioral anomalies and a deep understanding of how malicious actors attempt to exploit iGaming and FinTech financial systems.
\nResponsibilitiesMulti-Accounting & Identity Verification: Detect, link, and dismantle complex multi-accounting rings, syndicates, and automated bot networks using device fingerprinting, IP analysis, and behavioral data.
Promotional & Bonus Abuse: Monitor sign-up campaigns, referral programs, and bonus incentives to identify and block users attempting to exploit platform promotions for guaranteed risk-free profits.
Payment Fraud & Chargeback Defense: Investigate high-risk deposit and withdrawal patterns, review fraud and chargeback disputes, and prevent the use of stolen credentials, synthetic identities, or compromised payment methods.
Risk Rule Optimization: Collaborate with product and data engineering to write, test, and implement automated risk rules within our internal management systems to block fraudulent registrations and cash-outs before they happen.
Experience: 3+ years of dedicated experience in Fraud Protection, Risk Management, or AML within iGaming, online gambling, sports betting.
Domain Expertise: Deep knowledge of common player fraud vectors, including promo farming, credit card fraud, friendly fraud, and money laundering typologies.
Technical Skills: Strong proficiency in SQL for pattern analysis and investigative data extraction. Hands-on experience with modern fraud detection suites (e.g., SEON, Sift, ThreatMetrix, or Accertify).
Investigative Mindset: A proactive, curious approach to fraud detection—someone who connects hidden dots across multiple user profiles and datasets.
Communication: Excellent professional English (written and spoken) for detailing fraud trends, writing compliance reports, and communicating across international teams.
#hybrid
Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Elevate employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Are you ready to kickstart your future with us?
Competitive salary
Medical insurance package with extended coverage to dependents
Attractive annual leave entitlement including: birthday, work anniversary
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Work Perks: crypto.com visa card provided upon joining
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
About Crypto.com:
Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at https://crypto.com.
Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
Crypto.com - the best place to buy, sell, and pay with crypto.
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™
Offices: 1 Raffles Quay (North Tower), #09-06, Singapore, 048583, SG · 16A "G. M. Dimitrov" Blvd., Bernard Iztok Tower, Sofia, BG · 26/F Pacific Plaza, 410 Des Voeux Rd W, Shek Tong Tsui, Hong Kong, HK · 15 Bishopsgate, London EC2N 3AR, London, England EC2M 3XD, GB · Sabadell Financial Center Building, 1111 Brickell Avenue, Miami, US
There are currently 187 open finance & accounting positions in Sofia, Bulgaria listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Devexperts, Man Group, SumUp, Baringa, Thermo Fisher Scientific, among others. Browse the listings above to see every active employer.
Yes — 133 of the 187 open finance & accounting positions offer remote or hybrid work (11 remote, 122 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
