Paynetics is a licensed e-money institution with a mission to offer payment solutions in an innovative way and change the world of payments. The company is a member of Mastercard, VISA, Union Pay, SEPA, SWIFT, which together with our internally developed products makes us one of the European leaders in payment solutions. Our portfolio includes eWallet (Phyre, A1 Wallet, Pay by Vivacom and others), the world’s first application, which turns any Android NFC-enabled device into a POS terminal without any additional hardware (PHOS), the first ApplePay and GooglePay card in Bulgaria and many others.
Paynetics is a founder of the Bulgarian Fintech Association and has a subsidiary and an office in the UK.
We are expanding and we are looking for a responsible and motivated professional for the position of Risk & Monitoring Expert.
The position will give you the opportunity to become a part and go deep in one of the fastest-growing industries in the world.
KEY DUTIES AND RESPONSIBILITIES
∙ Analyze reports & transaction patterns;
∙ Work with internal Database and Power BI models;
∙ Work with internal monitoring system and applications for fraud prevention;
∙ Support the maintenance, monitoring and review of internal risk controls
∙ Run ad hoc reports for merchants/ partners;
∙ Track analytics on risk KPIs
∙ Commence communication with merchants/ partners and respond to day-to-day queries;
∙ Implement, perform, and monitor risk assurance supervisory checks
∙ Train and support merchants and PSPs.
REQUIREMENTS AND SKILLSET
∙ 2+ years of experience in risk and monitoring in the Fintech industry
∙ University degree (Economics, Mathematics or related);
∙ Knowledge of the card business;
∙ Data processing skills;
∙ High computer proficiency - Windows, Microsoft Office /Excel, Access, Outlook/, Internet applications;
∙ Experience with SQL;
∙ Power BI is considered a competitive advantage;
∙ Excellent written and oral communication in English, interpersonal and analytical skills
∙ Team player, results-oriented.
∙ An exciting job in a premium professional environment
∙ Career development opportunities;
∙ Competitive remuneration packages;
∙ Additional paid leave;
∙ Additional health and dental insurance;
∙ Great location – near a Metro station.
Get in touch with us with your CV because we would love to hear from you!