Investigations Expert

Описание

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 2,100 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


Responsibilities

Investigating all criminal and suspicious activities directed toward the organization and its clients ensuring that proper policy/procedures and legal requirements are followed;
Preparing and presenting comprehensive status reports for management on all circumstances of high concern and final summaries reporting investigative results;
Demonstrating proficiency in investigative practices: conducting interviews, collecting data, compiling documentation and evidence, maintaining accurate notes in case management software;
Conducting investigations and escalations of money laundering including filings of Suspicious Activity Reports (SARs) to the MLRO in a timely manner;
Collaborate with various internal departments to identify unusual activities and transactions, and escalate them as required;
Monitoring existing and emerging trends as they relate to the industry and develop strategies to protect the organization and its assets;
Conducting reviews of customers who match individual names and entities identified by government sources and reports as suspected or affiliated with terrorism, money laundering or other financial crimes.

Candidate Requirements

Experience investigating financial fraud activities, specifically fraud risk management
Experience in Financial industry with a minimum of one (1) year as a fraud analyst or an investigator
Strong analytical mindset
Conveys an Inspirational Paysafe Group Vision and Strategy
Strong Team Player
Excellent written and verbal skills
Excellent computer and internet literacy
Fluency in English language
Results oriented
Strong focus on customer
Entrepreneurial aptitude
Committed to self-development
University degree in Commerce, Business Administration or in an equivalent field of study
Minimum (1) years transactional investigation experience or equivalent specifically in an online payment processing or banking environment;

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:
С професионален опит от 1 - 3г.

Образование:
Бакалавър

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:

Ниво в йерархията:
Експертен персонал без ръководни функции

Категория:

Финанси

Държава:

България

Населено място:

Гр. София

Адрес:

90, Tsarigradsko Shose blvd., 1784 Sofia

Дата:

15.03.2017

Организация:

Paysafe Bulgaria EOOD
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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