Fraud And Chargeback Specialist
Current
May 2024 - Present
AeroLeads people directory · profile
Viktor Traykov Email & Phone Number
Fraud and Chargeback Specialist
at
Jeton Wallet
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Fraud and Chargeback Specialist
Location
Sofia, Sofia City, Bulgaria
Who is Viktor Traykov? Overview
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Quick answer
Viktor Traykov is listed as Fraud and Chargeback Specialist at Jeton Wallet, based in Sofia, Sofia City, Bulgaria. AeroLeads shows a matched LinkedIn profile for Viktor Traykov.
Viktor Traykov previously worked as Risk Analyst at Mypos and Payments and Reconciliation Specialist at Crypto.Com. Viktor Traykov holds Bachelor'S Degree, International Economic Relations (Ier) from D. A. Tsenov Academy Of Economics.
Company email context
Email format at Jeton Wallet
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Jeton Wallet
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Profile bio
About Viktor Traykov
Viktor Traykov is a Fraud and Chargeback Specialist at Jeton Wallet. He possess expertise in ability to work under pressure, adaptability, creativity, ms office, risk management and 4 more skills. He is proficient in Russian. Colleagues describe him as "Viktor is a talented young man who has the ambition to succeed in the business world together with excellent English skills. He successfully passed the CAE by studying hard whilst completing his Bachelor's degree. I am sure he will go far and be an asset to any company or organisation. "
Listed skills include Ability To Work Under Pressure, Adaptability, Creativity, Ms Office, and 5 others.
Current workplace
Viktor Traykov's current company
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6 roles
Viktor Traykov work experience
A career timeline built from the work history available for this profile.
Risk Analyst
- Transaction monitoring, alerts review & decisioning - Risk cases investigation received via different channels and consequent resolution- Assisting Payments, Compliance, Customer service & KYC/KYB teams with risk expertise analysis and Reporting Identification and investigation of fraud & risk patterns and models with counteracting proposals- Various.
Payments And Reconciliation Specialist
- Handling incoming and outgoing files, controlling them and processing them into the system, investigating all the differences, making sure all balances match and all data has been reconciled
- Undertaking any payments-related duties, as required, such as actioning and monitoring of reports, verification and reporting of customer payments data, suspension of customer accounts, bank reconciliation and PSP.
- Assisting in identifying areas for development of the service in line with thecompany's strategy
- Handling all money-in and money-out flows
Apr 2021 - Jul 2022
Anti-Money Laundering Investigator
- Conduct proper investigation of suspicious customer behavior and money laundering alerts- Ensure timely and efficient reporting of transactions considered suspicious- Ensure proper record – keeping of data collected and analysed- Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies.
Sep 2017 - Apr 2020
Risk And Payments Associate
- Fraud Analysis and Prevention;- Chargebacks & Disputed transactions;- Proactive risk assessment - Account hacking- Bonus abuse- Documents and Profile Verification;- Compulsive Gambling; - Payments;
Oct 2018 - Jan 2020
Customer Service Representative
Sep 2017 - Oct 2018
1 education record
Viktor Traykov education
FAQ
Frequently asked questions about Viktor Traykov
Quick answers generated from the profile data available on this page.
What company does Viktor Traykov work for?
Viktor Traykov works for Jeton Wallet.
What is Viktor Traykov's role at Jeton Wallet?
Viktor Traykov is listed as Fraud and Chargeback Specialist at Jeton Wallet.
Where is Viktor Traykov based?
Viktor Traykov is based in Sofia, Sofia City, Bulgaria while working with Jeton Wallet.
What companies has Viktor Traykov worked for?
Viktor Traykov has worked for Jeton Wallet, Mypos, Crypto.Com, and Entain.
How can I contact Viktor Traykov?
You can use AeroLeads to view verified contact signals for Viktor Traykov at Jeton Wallet, including work email, phone, and LinkedIn data when available.
What schools did Viktor Traykov attend?
Viktor Traykov holds Bachelor'S Degree, International Economic Relations (Ier) from D. A. Tsenov Academy Of Economics.
What skills is Viktor Traykov known for?
Viktor Traykov is listed with skills including Ability To Work Under Pressure, Adaptability, Creativity, Ms Office, Risk Management, Risk Assessment, Fraud Investigations, and Reporting And Analysis.
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