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50 - 300 служителя Apply See employer
Risk & Monitoring Expert

Risk & Monitoring Expert

Sofia full-time

About us

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.


• Analyze reports & transaction patterns;
• Work with internal Database and Power BI models;
• Work with internal monitoring system and applications for fraud prevention;
• Maintain internal registers;
• Run ad hoc reports for merchаnts/ partners;
• Correspond with merchants/ partners and respond to day-to-day queries;
• Set fraud filters and risk parameters in the Fraud prevention system.

Requirements and necessary skills

• University degree (Economics, Mathematics or related) or a last year student;
• Data processing skills;
• High computer proficiency - Windows, Microsoft Office /Excel, Access, Outlook/, Internet applications;
• Experience with SQL is a must;
• Power BI is considered a competitive advantage;
• Analytical thinker;
• Critical eye for the detail;
• Team player, results-oriented.
• Strong command of English – written and spoken.

We offer

• Highly competitive remuneration;
• 25 days annual paid leave;
• Exciting job in a premium professional environment;
• Work in a new growing team with excellent perspective for professional development;
• Opportunity to stay current with technologies and advancements in the field of the digital; payments industry;
• Office location in Sofia, close to metro station.
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