Paysafe Bulgaria EOOD

Risk Projects Specialist
Paysafe provides digital payments and transaction-related solutions to businesses and consumers around the world. Paysafe makes transactions easy by enabling fast, convenient and secure ways to pay-before, pay-now and pay-later through its digital wallets, prepaid solution, payment processing and card issuing & acquiring products and services. We believe that every point of every payment should be relevant, simple and secure.

Our staff of over 2,200 includes more than 30 nationalities, based at our offices throughout the world.

With nearly two decades of experience, Paysafe is trusted by merchants, and by consumers in more than 200 countries and territories, to move and manage money via more than 100 payment types and 40 currencies. Paysafe offers multi-platform products with an emphasis on emerging payment technologies including mobile. Paysafe’s brand portfolio includes Skrill and NETELLER, MeritCard, paysafecard, Payolution and FANS Entertainment.

PaysafeGroup plc shares trade on the London Stock Exchange FTSE 250 under the symbol (PAYS.L).

For more information, visit: www.paysafe.com


Maintain awareness of the current risk management framework including gaps and propose solutions to improve risk management.
Maintain awareness of industry changes including new techniques and risk management products as they become available.
Assess proposed new business products and markets to identify new risks and make recommendations on how to manage them
Create management level quality weekly and monthly reports
Create quarterly board report on risk metrics and provide updates on the risk management framework
Liaise with other risk and external teams to understand the impact of the risk management framework on the overall business and provide reporting
Analyze and understand risk business requirements and communicate them to IT and Product teams. Where necessary, convert business requirements to structured business processes
Act as project manager of the projects within the Risk Team
Any other duties as required

Candidate requirements

Previous business analysis or project management experience
Knowledge of the project management life cycle
Experience with financial fraud activities, specifically fraud risk management
Experience with anti-money laundering controls and risk management
In-depth knowledge of e-commerce
Understanding of business models and revenue streams
Ability to assess loss prevention against associated revenue costs
Ability to develop tangible solutions to business problems, either through recommendations to improve processes, people or techonology
Knowledge of case management systems
Five (5) years of experience in Financial industry, e-commerce experience is an asset
Strong Team Player
Ability to adapt to a rapidly changing business
Excellent written and verbal skills
Strong track record with proven results
Strong focus on customer
Entrepreneurial aptitude
Committed to self-development
Proactive behavior and ablility to work independently
University undergraduate degree and relevant certifications are an asset

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.
Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:

Ние предлагаме

Вид заетост:
Пълен работен ден

Банково дело
Населено място:
Гр. София
90, Tsarigradsko Shose blvd., 1784 Sofia
Paysafe Bulgaria EOOD
Фирма/Организация Директно търсеща служители
Внимание: Некоректни потребители публикуват обяви на импулсни телефони започващи с 0481, 0871, 0881, 0890, 0891, 0900.

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