Team Lead Risk Systems

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.


Lead & develop a team of System Mitigation Specialists to help develop & maintain Financial Crime Mitigation Strategies. The mitigation shall be derived from the findings of daily transaction monitoring and other information sources (e.g. police reports, consumer reports, Investigation escalations). The team lead also need to ensure a positive User Experience and keep false positives at a low level. The team lead needs to identify organized crime activities and is expected to multiply knowledge back to the operational team.

Essential Duties:
• Lead & develop a team of System Mitigation Specialists remotely
• Analyze transactions for suspicious activities and spot organized crime activity
• Leverage available data and automate intelligence gathering from available datapoints
• Scan Internet for OSINT (open-source Intelligence) as well as Dark Web activity and assess potential impact
• Develop & maintain mitigation framework (Rules, Tools, Product)

Your Profile:
• BA degree in Business Administration/Cyber Security or equivalent education/experience
• 4+ years’ experience in Fraud Prevention Industry
• Relevant experience in Ecommerce and/or Payment industry
• Interest in anti-fraud, anti-money laundering and cybercrime issues
• Knowledge of Fraud Prevention Tools, that work both Rule and Model based is essential, Experience with ThreatMetrix and Feedzai are a plus
• Understanding of SQL and databases, as well as experiences in Splunk are a plus
• Experience with metadata (eg from http, https, SSL, TCP, UDP, RDP, VPN) and anonymization software like TOR
• Know-how about cyberthreats (eg malware, ransomware, botnets, exploit rootkits)
• Good at automating manual processes
• Excellent English skills
• Excellent MS Office knowledge (especially Excel)
• You are familiar with prepaid products, e-wallet solutions or cryptocurrencies privately or professionally
• Understanding of Data Visualization Tools (e.g. Tableau)
• Strong communication and interpersonal skills
• Strong initiative and dedication to quality
• Self-motivation and self-reliance
• Adaptable, flexible, and willingness to embrace change

Additional benefits:
• Opportunity to be a part of writing 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. 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:

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:

Ниво в йерархията:

Категория:

ИТ и Компютърни специалисти

Държава:

България

Населено място:

Гр. София

Адрес:

90, Tsarigradsko Shose blvd., 1784 Sofia

Дата:

07.01.2021

Организация:

Paysafe Bulgaria EOOD
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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