(Chief) Expert Fraud Data Analyses and Reporting in Fraud Risk Management Department

We are DSK Bank, a proud member of OTP Group, a leading financial institution in CEE, leader in the Bulgarian banking sector. As member of our team, you will be part of one of the largest banking groups in Bulgaria, which plays an important role in creating and maintaining business relationships with leading companies in the country, as well as with several million individual customers.

Currently we are looking for an ambitious and proactive person to support our team as an (Chief) Expert Fraud Data Analyses and Reporting in Fraud Risk Management Department.

The position is part of DSK Group second line of defense (2LoD).
It is within the Non-financial Risk Management Directorate and belongs to the Risk Function of Risk Management Division HO, Sofia, DSK Bank, under the responsibility of the Chief Risk Officer.

About the Role

We are seeking a highly motivated and analytical professional to support a strategic transformation initiative aimed at establishing a comprehensive fraud data management and reporting framework. The role will drive the development of a centralized fraud database, strengthen data governance practices, and enable automated reporting capabilities for management, supervisory, and operational purposes.

This position offers the opportunity to work across multiple functions, systems, and stakeholders while shaping the future state of fraud risk data and reporting within the organization.

Key Responsibilities

Fraud Data Governance and Data Management

• Conduct a comprehensive review of fraud-related data fields and source systems.
• Analyze existing system integrations, data flows, and data exchange mechanisms between various source systems.
• Support the definition of a business glossary, schema design and implementation of a centralized fraud database and data catalogue.
• Design and document the target data structure, taxonomy, and metadata requirements.
• Establish formal data ownership and data stewardship responsibilities across fraud-related source systems.
• Define and implement data governance standards.
• Collaborate with IT, Security, Risk Management units, and business stakeholders to ensure consistent data standards and governance practices.

Reporting Framework Development

• Assess and document regular reporting requirements.
• Develop and maintain a comprehensive Fraud Risk Management Reporting Catalogue.
• Identify opportunities for reporting optimization and standardization.
• Lead initiatives for automation of reports defined within the reporting catalogue.
• Cooperate with Data, BI, and IT teams to implement sustainable reporting solutions and dashboards.

You are the ideal candidate if you have

• University degree in Finance, Business Administration, Mathematics, IT
• Experience in data management, reporting, risk management, credit or operational risk, or regulatory environments
• Banking background in an underwriting/granting is a strong advantage.
• Analytical skills including ability to query/gather, analyze, leverage database information using SQL.
• Experience working with complex databases, reporting environments, and data integration solutions.
• Ability to translate business requirements into structured data and reporting solutions.
• Experience with process optimizations and improvements is preferrable.
• Experience in understanding business processes is preferable.
• Critical and combinatorial thinking.
• Understanding of credit risk and fraud environment.
• Capabilities of a pro-active, result oriented and communicative team member willing to work in a dynamic and challenging environment.
• Strong command of English.

What we offer to you:

• Competitive multi-component remuneration and attractive bonus scheme;
• An additional 102.26 EUR per month is provided in the form of food vouchers;
• 20+5 days paid leave;
• Additional Health Insurance;
• Promo price for Multisport Cards;
• Professional trainings for specific knowledge and skills;
• Unique banking service package – special loan interest for employees on housing and consumer loans;
• Top technologies to use;
• Discount program with external vendors;
• Great working environment within a team of professionals.

If you are challenged by this opportunity, please send your detailed CV in English,

Only short-listed candidates will be contacted. All applications will be treated in strict confidentiality.