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27.02.2018, Ref.#: RSA
★★★★★ Risk Systems Analyst, Paysafe Bulgaria EOOD
Месторабота София; Постоянна работа; Пълно работно време
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Risk Systems Analyst


Paysafe is a leading global provider of end-to-end payment solutions. Our core purpose is to enable businesses and consumers to connect and transact seamlessly through our industry-leading capabilities in payment processing, digital wallets and online cash solutions.

We are presently recruiting for talented, driven and innovative Application Support Engineers for Income Access, a Paysafe Company who can contribute to the maintenance and enhancement of our evolving software applications. As the SQL Application Support Engineer you will efficiently and strategically evaluate, support, test, and debug our proprietary software products.


  • Analyze fraud and money-laundering trends and risk controls.
  • Liaise with IT to ensure proper functioning of risk systems and to enhance functionality to improve their effectiveness.
  • Monitor current or emerging criminal activity trends and recommend strategies to protect the organization against them.
  • Assist in the administration and maintenance of transaction event monitoring systems.
  • Provide risk management services to cross-functional business teams.
  • Develop and refine procedures to minimize the risk exposure for general fraud and anti-money laundering detection and prevention.
  • Support the Investigations and Member Security Teams in areas such as data analysis, documentation of practices and reporting.
  • Research evolving fraud detection and prevention solutions and technologies.
  • Management of fraud reporting levels risk levels with respect to Visa, MasterCard or any third party service provider.

Candidate Requirements:

  • 3+ years of risk management experience
  • University degree in a technical or quantitative discipline
  • Ability to conduct in-depth investigations into business transactions and identify trends and patterns of activity or deviations
  • Ability to conduct logical investigations of systems and combine business logic and system logic
  • Working knowledge of automated fraud detection systems is highly desired
  • Experience in utilizing software tools (statistical or other) to analyze fraud patterns to obtain insights into criminal behavior would be an advantage
  • Excellent time management skills and ability to work both independently and as a team member
  • Excellent oral and written communication skills in English
  • Very good knowledge of databases and their impact on business system outcomes
  • Very good working knowledge of MS-Office software tools especially MS-Excel
  • Knowledge of SQL or similar programming language to code fraud detection parameters into the transaction monitoring system
  • Good understanding of computer networking concepts
  • Adaptable and flexible in responding to deadlines on assignments and workflow fluctuation
  • Self-motivated, organized and results-oriented
  • Industry fraud management certification would be considered a plus

We offer:

  • Opportunity to help write the history of a leading multinational company
  • Tailor-made training and ongoing development to help you get on the cutting edge of online payments
  • Merit-based career progression in a fast growing organization
  • Environment where product expertise, professional and personal commitment are rewarded
  • Competitive remuneration package which recognizes and encourages service excellence
  • Fun and collaborative working atmosphere
  • Cool new office

Are you ready to take your career to the next level?

Send your Cover Letter and CV in English. Your Cover Letter should mention why you would like to join our company and how your experiences and skills match our current opening.

Only shortlisted candidates will be contacted for an interview

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