About us:

When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. Now we are proud to say that 10 years later we brought that belief to life, with offices in various European countries, over 170,000 clients and a strong team of talented professionals, myPOS is creating the future of payments.

Your challenges will be:

• Verification and reviews of our (to be) clients, merchants, distributors. Checks against card scheme and other blacklists. Providing post review risk statements
• Monitoring new POS device activations, payment functionalities, limits
• Deatiled reviews of already existing myPOS merchants and their transaction behaviour
• Risk cases investigation received via different channels and consequent resolution
• Assisting Transaction Monitoring, Chargbacks, Payments, Compliance, Customer service & KYC/KYB teams with risk expertise
• Analysis and Reporting
• Identification and investigation of fraud & risk patterns and complex business models

Your Profile

• University degree in the field of/Finance/ or similar
• Very good command of written and spoken English
• Detail-oriented, organized, with an ability to work well in a dynamic environment
• Advanced skills in MS Office (Outlook, Excel, and Word)
• Previous experience within Risk, Fraud, Banking, Compliance is a plus
• Excellent analytical skills
• SQL experience is a plus

What we've got to offer:

• Inclusive workplace fueled by creativity and teamwork
• Friendly hi-tech environment.
• 25 days Annual paid leave (+1 day per year up to 30).
• Promotions and a salary review based on performance.
• Quarterly performance-based opportunities
• Full “Luxury” package health insurance including dental care and optical glasses.
• 160 lv. per month for lunch and snacks (8 lv. per day)
• Exciting teambuilding events on a multi-national level
• Free Multisport card
• Did we mention free coffee, snacks and drinks at the office?

Apply by filling in the form below!

Department

Merchant Risk Assessment

Role

Merchant Risk Assessment Analyst

Locations

Sofia - Office

Reference number

MRA_MRAA_1

Already working at myPOS?

Let’s recruit together and find your next colleague.