Senior Risk Systems Analyst

Описание

Paysafe Group (Paysafe) is a leading global provider of end-to-end payment solutions. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, card issuing and online cash solutions.

With over 20 years of online payment experience, an annualized transactional volume of over US $80 billion, and approximately 3,000 employees located in 12+ global locations, Paysafe connects businesses and consumers across 200 payment types in over 40 currencies around the world.

Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments.

Visit us at www.paysafe.com.


Essential Skills

• 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;
• Develop and refine procedures, on an ongoing basis, to minimize the risk exposure for general fraud and anti-money laundering detection and prevention in Paysafe;
• 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;
• Train and support new joiners and junior employees;
• Support the manager in monitoring and evaluating the work of junior employees;


Your Profile

• University degree in the field of Мathematics, Еconomics or similar;
• Previous experience with Feedzai is a must;
• Strong computer skills (SQL Server, MS Office, Scoring engines);
• High attention to detail, good analytical skills and logical thinking;
• An ability to thrive in a fast-paced environment, willingness to learn and develop;
• A high level of commitment and motivation, with an ability to work in a team;
• Fluency in English is a must.


Additional benefits

• 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.

Equal Employment Opportunity

Paysafe provides equal employment opportunities to all employees, and applicants for employment, and prohibits discrimination of any type with regard to ethnicity, religion, age, sex, national origin, disability status, sexual orientation, gender identity or expression, or any other protected characteristics. This policy applies to all terms and conditions of recruitment and employment. If you need any reasonable adjustments please let us know. We will be happy to help and look forward to hearing from you.

Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:

Образование:
Бакалавър

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:

Ниво в йерархията:

Категория:

Телекомуникации
Aдминистративна дейност и продажби

Държава:

България

Населено място:

Гр. София

Адрес:

90, Tsarigradsko Shose blvd., 1784 Sofia

Дата:

29.06.2020

Организация:

Paysafe Bulgaria EOOD
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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