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09.08.2019, Ref.#: RSA
★★★★★ Risk System Analyst, Paysafe Bulgaria EOOD  Вижте визитка на компанията
Месторабота София; Постоянна работа; Пълно работно време
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Risk System 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.


  • Conduct analysis of fraud and money-laundering trends and risk controls;
  • Liaise with the IT support team to ensure proper functioning of risk systems and enhance functionality to improve effectiveness;
  • Proactively monitor existing, new or emerging criminal activity trends as they relate to Paysafe; develop and recommend actions to protect the organization from these criminal initiatives;
  • Assist in the administration, maintenance and development of transaction event monitoring systems;
  • Provide risk management services to cross functional business teams;
  • Support the Investigations and Fraud Detection Teams, as needed, in areas such as data analysis and reporting;
  • Maintain on-going personal development and promote the knowledge sharing culture by researching evolving technologies in fraud detection and prevention solutions as they become available;
  • Implementation, adjustment and review of the rules in the risk system in order to manage the fraud reporting risk levels with respect to Visa, MasterCard or any third-party service provider;
  • Create data extracts from the database and perform detailed analysis to detect patterns and estimate impact;
  • All other assigned responsibilities.

Candidate Requirements

  • Educational requirements for the position: University degree – preferably in the field of mathematics, economics or similar;
  • Qualification requirements for the position: Strong computer skills (SQL Server, MS Office, Scoring engines), analytical skills and background (preferably at least 2 years), logical thinking;
  • Other requirements: Foreign language: English is a must;
  • Personal virtues: good interpersonal skills, willingness to learn and develop, ability to work in a team.

We Offer

  • The opportunity to write the history of a leading and growing multinational company
  • Tailor-made training and ongoing development to help you enhance your skills in the field of online payments
  • Multiple career progression opportunities in a dynamic in-house business
  • Environment where product expertise, professional and personal commitment are rewarded
  • Competitive remuneration and social benefits package (25 days annual paid leave, health insurance, sports card, Work Life Coaching Program, team events, company discounts, variety of soft skills, business and technical training programs)
  • Fun and collaborative working atmosphere
  • One of the top 10 best designed offices in the world

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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