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29.01.2018, Ref.#: FM-2017
★★★★★ Fraud Department Manager, ЕС БИ ТЕК (ГЛОБЪЛ) ЛИМИТЕД - КЛОН БЪЛГАРИЯ КЧТ  Вижте визитка на компанията
Месторабота София; Постоянна работа; Пълно работно време
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Fraud Department Manager

SBTech is an industry leading provider of turnkey online gaming solutions and powers the most successful gaming operators around the globe. SBTech currently employs over 1000 professional and experienced individuals- with the number rising daily. Here at SBTech, we allow you to create your own career. Opportunities are only limited by your ability, motivation and imagination- we simply believe in hiring the best people and providing them with the best tools.

The Fraud Department Manager would be leading the Fraud Team and reporting directly to the Head of Payments and Fraud. The ideal candidate would be a professional who has great experience in fraud analysis and in-depth knowledge in the betting industry and sportsbook product. They should be also familiar with the tendencies in fraud prevention software (ideally Iovation).

  1. Perform in depth analysis of major KPIs and aspects of the business in order to identify any pattern of fraud activity or bonus abuse by using Iovation Fraud Prevention Software.
  2. Conduct a full analysis cycle from problem to plan of the analysis, execution, conclusions generation and action items suggestion.
  3. Preparation of reoccurring dashboards and reports
  4. Prevent, detect and investigate any signs of external and internal fraud.
  5. Assess the risks of fraud and offer Permanent solutions to avoid future cases.
  6. Improve the organization’s policies and make an environment with fraud reduced to absolute minimum.
  7. Managing Fraud Department
  8. Setting fraud rules inside Iovation software and monitoring the performance of the fraud team
  9. Creating new procedures and processes for fraud prevention based on the business needs.


  1. Supporting and assisting team members with ad hock data modeling and analysis
  2. Ensure ongoing data updates and data integrity
  3. Identifying and recommending improvement opportunities for processes, workflows etc.


  1. 3 + years of management experience in a fraud department;
  2. Experience in the online gaming - Payments/Fraud – MUST
  3. Excellent English – verbal and written.
  4. Experience working with Iovation - an advantage
  5. Multitasking skills and ability to work under pressure
  6. Punctuality, responsibility, attention to details
  7. Proven experience with fraud prevention tools / softwares


Here we're working really hard (yet not burning-out-hard), but also learning and developing fast (like Usain-Bolt-fast). We are looking for smart and focused people who represent the team spirit and are trustworthy allies in achieving great results. The business environment provokes us to be dynamic and innovative and that’s exactly what we are. We offer great career opportunities – you simply have to seize them.


  • Very good remuneration!
  • Plenty of social benefits: additional health insurance, sport activities, food vouchers…
  • Regular bonuses based on personal results.
  • Trainings and certification programs.
  • Formal review process twice a year.
  • Opportunity to join a team of great professionals (like you).
  • Dynamic and friendly work environment.
  • Open and transparent communication.
  • Team activities, (memorable) team buildings, Christmas party.
  • Brand new office.

If you are interested in joining the SBTech team, send us your CV in English.

Only short-listed candidates will be contacted.

Confidentiality of all applications is assured!


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