Fraud Manager
Sofia Stars(5 months ago)
About this role
Sofia Stars is hiring a Fraud Manager to help protect the company and its clients from fraudulent activity as the business scales. The role sits within the operational services organization and supports growth across new markets while ensuring legal and regulatory compliance. The ideal candidate will bring strong analytical judgment, attention to detail, and the ability to work with cross-functional teams to mitigate fraud risk.
Required Skills
- Transaction Monitoring
- Data Analysis
- Fraud Investigation
- Case Building
- Bonus Abuse Detection
- Fraud Tools
- Regulatory Compliance
- Communication
- English Proficiency
About Sofia Stars
sofiastars.comSofia Stars is a Sofia-based provider of customer support, KYC, risk management, and anti-fraud solutions. They focus on delivering secure, personalized services tailored for high‑load businesses and platforms operating at scale. A dedicated team of professionals supports clients globally to reduce fraud, ensure compliance, and maintain seamless user experience.