Unit manager
Skills
About this role
Digital Payments Risk Management & Fraud Prevention Unit
What you do:
• Lead and develop the Digital Payments Risk Management & Fraud Prevention Unit. • Define and implement fraud risk management strategies, policies and controls. • Own and continuously improve fraud prevention and detection platforms, including IBM SaferPayments. • Oversee real-time monitoring and investigation of suspicious payment activities. • Coordinate fraud investigations and ensure timely mitigation actions. • Analyze fraud trends, typologies and emerging threats. • Collaborate with business, operations, IT, compliance, security and external stakeholders. • Contribute to digital transformation and payment innovation projects. • Prepare management and regulatory reporting. • Represent the function in committees, audits and regulatory interactions.
What you bring:
• Minimum 5 years of professional experience in fraud prevention, payment risk management or payment security. • Hands-on experience with fraud detection and prevention platforms. • Good knowledge of payment services regulations and digital payment ecosystems. • Proven people management and process development experience. • Strong analytical and risk assessment skills. • Excellent stakeholder management and communication skills. • Proactive mindset and strong decision-making abilities. • Professional working proficiency in English. • Experience in using AI technologies (ChatGPT, Copilot etc.).
What We Offer:
Money
• Annual performance-based bonuses • Free employee share + stock purchase plan • Preferential pricing on Allianz products • Additional pension • A discount network with 50+ sites
Time
• Hybrid work model • Extra day off every 5 years of service • Additional day off - Allianz Family Day
Health
• Free medical insurance • Special price for Multisport Card • 24/7 mental health support
Career
• Career development, digital learning & international mobility. • Opportunities across insurance, asset management & banking within Allianz Group. • Great Place to Work & EDGE certified environment. • Fresh fruit and free coffee in the office • Off-site location in the mountains • Corporate teambuildings
107856 | Finance & Accounting | Management | Non-Executive | Allianz Bulgaria | Full-Time | Permanent