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Plamen Todorov

Fraud Investigations Manager

Plamen Todorov is an experienced professional in fraud detection and risk management, currently serving as the Fraud Investigations Manager and Fraud Operations Manager at Crypto.com since July 2019. Responsibilities include leading the Risk Operations team, collaborating with Fraud Investigations and Risk Reporting teams, and preparing comprehensive reports. Plamen's previous roles include Risk Operations Team Lead and Risk Operations Analyst, where duties involved detecting fraud and money laundering patterns, monitoring large data sets, and implementing fraud mitigation tactics. Prior to Crypto.com, Plamen held positions at Paysafe Group as a Senior Fraud Detection Specialist and Fraud Detection Specialist, and at GVC Group as a Risk Operations Associate. Plamen began the career as a Credit Operations Specialist at VIVACOM and holds a degree from the University of National and World Economy.

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