Strong knowledge of the existing tools and backends (OPS, Jira, IxoPay, Acquirers backends, Threat Metrix (TMX), Google tools & Drive, MS Office, Slack, Tableu, AWS, Data Bricks, )
Viktor Vasilev
Senior Risk Fraud Investigation Analyst
Sofia
Summary
Senior Risk & Fraud Investigation Analyst with extensive experience in fraud detection, live monitoring, and regulatory compliance. Seeking an internal transfer to the Law Enforcement Request (LER) Compliance Team to leverage investigative expertise, technical knowledge, and strong communication skills. Proven ability to deliver precise reports, manage sensitive data, and collaborate across teams and external partners. Bringing analytical rigor, confidentiality, and operational excellence to support LER’s compliance and law enforcement mission.
Overview
2026
2026
years of professional experience
1
1
Language
Work History
Senior Risk & Fraud Investigation Analyst
Foris Europe / Crypto.com
2025 - Current
- Lead complex fraud investigations, analyzing suspicious activity to mitigate financial crime risks.
- Oversee transaction monitoring, escalations, and case resolution, ensuring compliance with regulatory requirements and internal controls.
- Provide guidance and training to analysts, improving team efficiency and investigation quality.
- Collaborate with cross-functional teams to enhance fraud detection strategies and risk management processes.
Risk Fraud Investigation Analyst
Foris Europe / Crypto.com
2023 - 2024
- Investigated suspected fraud cases, analyzing transaction patterns, account activity, and user behavior to identify fraudulent schemes.
- Collaborated with cross-functional teams to resolve escalations, strengthen fraud detection processes, and mitigate risks.
- Prepared detailed investigation reports and recommendations to support regulatory compliance and operational decision-making.
Risk Operations Analyst
Foris Europe / Crypto.com
2021 - 2023
- Monitored and analyzed high-risk transactions to detect and prevent fraud, financial crime, and policy violations.
- Conducted live monitoring, case investigations, and risk assessments to ensure compliance with internal controls and regulatory requirements.
- Handled ad-hoc tasks and managed ticket escalations to support operational efficiency and team priorities.
Risk Analyst
Safecharge (Nuvei)
2016 - 2017
Catalog Support
Ebay / 60k
2019 - 2019
Education
Bachelor - Management Trade And Marketing
MT&M College
Sofia 04.2001 -
Skills
Documentation and reporting
Analytical thinking
Decision-making
Workflow Analysis
Information gathering
Risk analysis
Attention to detail
Risk mitigation
Incident reporting
Trend analysis
Statistic analysis
Critical thinking
Research and analysis
Teamwork and collaboration
Problem-solving
Data analysis
Software
Timeline
Bachelor - Management Trade And Marketing
MT&M College
04.2001 -
Senior Risk & Fraud Investigation Analyst
Foris Europe / Crypto.com
2025 - Current
Risk Fraud Investigation Analyst
Foris Europe / Crypto.com
2023 - 2024
Risk Operations Analyst
Foris Europe / Crypto.com
2021 - 2023
Risk Analyst
Safecharge (Nuvei)
2016 - 2017
Catalog Support
Ebay / 60k
2019 - 2019
Similar Profiles
Assen DotchevAssen Dotchev
Customer Support Specialist at Foris EOOD, crypto.comCustomer Support Specialist at Foris EOOD, crypto.com
Nikolay NaydenovNikolay Naydenov
Application Manager at Foris Europe EOODApplication Manager at Foris Europe EOOD
Damyan PetrovDamyan Petrov
Service Delivery Advisor at Foris EuropeService Delivery Advisor at Foris Europe
Teodora PetrovaTeodora Petrova
HUMAN RESOURCES CONSULTANT at HEWLETT-PACKARD ENTERPRISE /AKKODIS CONTRACTOR/HUMAN RESOURCES CONSULTANT at HEWLETT-PACKARD ENTERPRISE /AKKODIS CONTRACTOR/
Borislav IvanovBorislav Ivanov
Senior Software Support Engineer at Tek Experts EOODSenior Software Support Engineer at Tek Experts EOOD