Consumer Risk Monitoring Specialist - Варна

Описание

Paysafe Limited (“Paysafe”) (NYSE:PSFE) (PSFE.WS) is a leading specialized payments platform. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 years of online payment experience, an annualized transactional volume of US $92 billion in 2020, and approximately 3,400 employees located in 12+ global locations, Paysafe connects businesses and consumers across 70 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.

Further information is available at www.paysafe.com.


Essential duties:

• Review daily transaction flow from available payment methods;
• Analyze trends and transaction movements;
• Conduct analysis of fraud trends and risk controls;
• Monitor existing, new or emerging criminal activity trends and user behavior as they relate to Paysafe; recommend actions to protect the organization;
• Support the Consumer Risk Investigation and Risk Systems team, 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;
• Close cooperation with other departments to gain explanation for certain trends and movements;
• Communicate with private and commercial users and external providers;
• Handle compromised accounts and funds recovery;
• Compile and distribute regular reports for senior level.

Your profile:

• University degree in the field of Мathematics, Еconomics or similar;
• 1+ years of professional experience preferably in Fraud & Anti Money Laundering, Risk Assessment, or data analysis
• Good knowledge about how online payments work, major players, brands, etc.
• Excellent MS Office knowledge
• Strong analytical skills with an eye for detail
• Independent, collaborative and pro-active working style
• Results-focused with good communication skills
• A good team player, who works well under pressure
• Hands-on mentality and an international mind-set
• Fluency in English is a must.

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
• Flexible working time - between 6 AM and 12 AM, including weekends (8-hour shifts)


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.

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:

Категория:

ИТ и Компютърни специалисти

Държава:

България

Населено място:

Гр. Варна

Адрес:

90, Tsarigradsko Shose blvd., 1784 Sofia

Дата:

05.05.2021

Организация:

Paysafe Bulgaria EOOD
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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