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Senior Software Architect (Node / .NET

JavaScript, Node.js
Remote
7000-12000 BGN
Remote

Senior Software Architect (Node / .NET

JavaScript, Node.js
7000-12000 BGN
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Sales Specialist

Sofia, Bulgaria
3200-5500 BGN
Sofia, Bulgaria

Sales Specialist

3200-5500 BGN
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Digital Marketing Specialist

Sofia, Bulgaria
2600-3500 BGN
Sofia, Bulgaria

Digital Marketing Specialist

2600-3500 BGN
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Senior Backend Engineer (Platform)

TypeScript, Node.js, PostgreSQL
Remote
7500-11000 BGN
Remote

Senior Backend Engineer (Platform)

TypeScript, Node.js, PostgreSQL
7500-11000 BGN
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Staff Backend Engineer (Platform)

TypeScript, Node.js, PostgreSQL
Remote
10000-13500 BGN
Remote

Staff Backend Engineer (Platform)

TypeScript, Node.js, PostgreSQL
10000-13500 BGN
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Staff Backend Engineer

TypeScript, Node.js, PostgreSQL
Remote
10000-13500 BGN
Remote

Staff Backend Engineer

TypeScript, Node.js, PostgreSQL
10000-13500 BGN
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Senior Backend Engineer

TypeScript, Node.js, PostgreSQL
Remote
7500-11000 BGN
Remote

Senior Backend Engineer

TypeScript, Node.js, PostgreSQL
7500-11000 BGN
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Senior C++ Software Developer

C++,
Sofia, Bulgaria
7000-9000 BGN
Sofia, Bulgaria

Senior C++ Software Developer

C++,
7000-9000 BGN
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Senior Digital Marketing Specialist

Remote
2500-3200 BGN
Remote

Senior Digital Marketing Specialist

2500-3200 BGN
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Senior PHP Full Stack Entwickler

PHP, Symfony, MariaDB
Remote
5000-9000 BGN
Remote

Senior PHP Full Stack Entwickler

PHP, Symfony, MariaDB
5000-9000 BGN
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Python Developer

Python
Sofia, Bulgaria
4000-7000 BGN
Sofia, Bulgaria

Python Developer

Python
4000-7000 BGN
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Web Master with Wordpress

HTML/CSS, Wordpress
Remote
4000-4500 BGN
Remote

Web Master with Wordpress

HTML/CSS, Wordpress
4000-4500 BGN
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Digital Marketing Team Leader

Varna, Bulgaria
4000-5000 BGN
Varna, Bulgaria

Digital Marketing Team Leader

4000-5000 BGN
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Senior Machine Learning Engineer

Python
Remote
11666-14166 BGN
Remote

Senior Machine Learning Engineer

Python
11666-14166 BGN
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Marketing & Growth Expert

Sofia, Bulgaria
2500-3500 BGN
Sofia, Bulgaria

Marketing & Growth Expert

2500-3500 BGN
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Senior Software Developer C++

C++, Docker
Sofia, Bulgaria
>7500 BGN
Sofia, Bulgaria

Senior Software Developer C++

C++, Docker
>7500 BGN
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Software Developer C++

C++, Docker
Sofia, Bulgaria
>3500 BGN
Sofia, Bulgaria

Software Developer C++

C++, Docker
>3500 BGN
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Senior Software Developer - Android

Java, Android
Sofia, Bulgaria
>7500 BGN
Sofia, Bulgaria

Senior Software Developer - Android

Java, Android
>7500 BGN
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Software Developer - Android

Java, Android
Sofia, Bulgaria
>3500 BGN
Sofia, Bulgaria

Software Developer - Android

Java, Android
>3500 BGN
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Senior Private Cloud Technology Expert

Sofia, Bulgaria
4500-5500 BGN
Sofia, Bulgaria

Senior Private Cloud Technology Expert

4500-5500 BGN
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Senior Clojure Developer

Clojure, MongoDB
Remote
6500-10000 BGN
Remote

Senior Clojure Developer

Clojure, MongoDB
6500-10000 BGN
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Младши експерт Клиентски център Еконт

Ruse, Bulgaria
1800-2000 BGN
Ruse, Bulgaria

Младши експерт Клиентски център Еконт

1800-2000 BGN
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Microsoft Cloud Solutions Technology Expert

Sofia, Bulgaria
5000-6500 BGN
Sofia, Bulgaria

Microsoft Cloud Solutions Technology Expert

5000-6500 BGN
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Senior React/React Native Engineer

TypeScript, React Native
Sofia, Bulgaria
>9500 BGN
Sofia, Bulgaria

Senior React/React Native Engineer

TypeScript, React Native
>9500 BGN
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Principal Backend Engineer

Java, Spring
Sofia, Bulgaria
>15000 BGN
Sofia, Bulgaria

Principal Backend Engineer

Java, Spring
>15000 BGN
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Senior DevOps Engineer

Amazon AWS
Sofia, Bulgaria
8000-12000 BGN
Sofia, Bulgaria

Senior DevOps Engineer

Amazon AWS
8000-12000 BGN
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Senior Backend Engineer

Java, Spring
Sofia, Bulgaria
9500-15000 BGN
Sofia, Bulgaria

Senior Backend Engineer

Java, Spring
9500-15000 BGN
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Backend Engineer

Java, Spring
Sofia, Bulgaria
6000-9000 BGN
Sofia, Bulgaria

Backend Engineer

Java, Spring
6000-9000 BGN
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Senior Technical Writer

Sofia, Bulgaria
3800-4300 BGN
Sofia, Bulgaria

Senior Technical Writer

3800-4300 BGN
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Frontend Developer

JavaScript, Angular 2+
Sofia, Bulgaria
4000-7000 BGN
Sofia, Bulgaria

Frontend Developer

JavaScript, Angular 2+
4000-7000 BGN
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Backend Developer

Java, Spring, PostgreSQL
Sofia, Bulgaria
4000-7000 BGN
Sofia, Bulgaria

Backend Developer

Java, Spring, PostgreSQL
4000-7000 BGN
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Mid/senior Full stack developer

PHP, Laravel, MySQL
Sofia, Bulgaria
3500-5500 BGN
Sofia, Bulgaria

Mid/senior Full stack developer

PHP, Laravel, MySQL
3500-5500 BGN
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Senior .Net Developer

C#, .NET Core, Microsoft SQL Server
Sofia, Bulgaria
5420-8200 BGN
Sofia, Bulgaria

Senior .Net Developer

C#, .NET Core, Microsoft SQL Server
5420-8200 BGN
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Senior Full Stack Engineer / Engineering Lead

JavaScript, React.js, MongoDB
Remote
11000-16000 BGN
Remote

Senior Full Stack Engineer / Engineering Lead

JavaScript, React.js, MongoDB
11000-16000 BGN
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Senior PHP Backend Developer

PHP, Laravel, MySQL
Locations
5000-7000 BGN
Locations

Senior PHP Backend Developer

PHP, Laravel, MySQL
5000-7000 BGN
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Mid AWS Cloud & DevOps Engineer

Bash/Shell/PowerShell, Amazon AWS, MySQL
Sofia, Bulgaria
3000-5000 BGN
Sofia, Bulgaria

Mid AWS Cloud & DevOps Engineer

Bash/Shell/PowerShell, Amazon AWS, MySQL
3000-5000 BGN
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Junior AWS Cloud & DevOps Engineer

Bash/Shell/PowerShell, Amazon AWS, MySQL
Sofia, Bulgaria
1800-3000 BGN
Sofia, Bulgaria

Junior AWS Cloud & DevOps Engineer

Bash/Shell/PowerShell, Amazon AWS, MySQL
1800-3000 BGN
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Python Developer

Python, Amazon AWS, S3
Sofia, Bulgaria
10000-20000 BGN
Sofia, Bulgaria

Python Developer

Python, Amazon AWS, S3
10000-20000 BGN
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Senior AWS Cloud & DevOps Engineer

Bash/Shell/PowerShell, Amazon AWS, MySQL
Sofia, Bulgaria
5000-8000 BGN
Sofia, Bulgaria

Senior AWS Cloud & DevOps Engineer

Bash/Shell/PowerShell, Amazon AWS, MySQL
5000-8000 BGN
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Technical Content Writer Cloud/DevOps

Sofia, Bulgaria
1500-3500 BGN
Sofia, Bulgaria

Technical Content Writer Cloud/DevOps

1500-3500 BGN
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Full Stack Developer

JavaScript
Remote
4000-7000 BGN
Remote

Full Stack Developer

JavaScript
4000-7000 BGN
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SFCC (ex Demandware) Developer

PHP, .NET Core
Remote
4000-7000 BGN
Remote

SFCC (ex Demandware) Developer

PHP, .NET Core
4000-7000 BGN
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Senior Software Engineer

TypeScript, Node.js, PostgreSQL
Sofia, Bulgaria
12500-15000 BGN
Sofia, Bulgaria

Senior Software Engineer

TypeScript, Node.js, PostgreSQL
12500-15000 BGN
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iOS Developer

iOS
Sofia, Bulgaria
3750-4300 BGN
Sofia, Bulgaria

iOS Developer

iOS
3750-4300 BGN
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Software Engineer

TypeScript, Node.js, PostgreSQL
Sofia, Bulgaria
7000-10500 BGN
Sofia, Bulgaria

Software Engineer

TypeScript, Node.js, PostgreSQL
7000-10500 BGN
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Senior Software Developer

Python
Sofia, Bulgaria
5000-8000 BGN
Sofia, Bulgaria

Senior Software Developer

Python
5000-8000 BGN
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Front-end Developer

JavaScript, Angular.js
Sofia, Bulgaria
4000-7000 BGN
Sofia, Bulgaria

Front-end Developer

JavaScript, Angular.js
4000-7000 BGN
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Python Developer

Python, Django
Sofia, Bulgaria
5000-8000 BGN
Sofia, Bulgaria

Python Developer

Python, Django
5000-8000 BGN
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Quantitative Researcher

Python, Amazon AWS, S3
Sofia, Bulgaria
7000-15000 BGN
Sofia, Bulgaria

Quantitative Researcher

Python, Amazon AWS, S3
7000-15000 BGN
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Data Engineer

Python, Amazon AWS, S3
Sofia, Bulgaria
7000-15000 BGN
Sofia, Bulgaria

Data Engineer

Python, Amazon AWS, S3
7000-15000 BGN

Senior Manager Financial Crime Investigations

Sofia, Bulgaria
Senior
Full Time
Description

Paysafe (NYSE: PSFE) (PSFE.WS) is a leading 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 over US $120 billion in 2021, and approximately 3,500 employees located in 10+ countries, Paysafe connects businesses and consumers across 100 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.

 

Lead & develop a team of fraud and AML investigations specialists to help optimize & maintain Financial Crime Investigations Strategy. The investigations shall be derived from the findings of daily transaction monitoring and other information sources (e.g. police reports, consumer reports, external fraud and investigation reports etc). The team lead also needs to ensure efficiency in suspicious traffic / escalations screening, as well as timely review and identifying the ideal solution path.

 

The team lead needs to identify organized crime activities and is expected to multiply knowledge back to the operational team.

Job details
Role
Others
Seniority
Senior
Job Type
Full Time
Team Size
5-10
Stock Options
No
Monthly gross salary
Location
Sofia, Bulgaria
Home office (days/week)
0
Fully remote
No
Customer facing
No
Business travel
No
Requirements
  • 5+ years’ experience in Fraud Prevention / AML / Compliance Industry. Relevant experience in eCommerce and/or Payments industry.
  • BA degree in Business Administration/Cyber Security or equivalent education/experience.
  • Experience in leading and developing teams with direct and indirect reports.
  • Experience in leading / running large scale investigations and analysis in anti-fraud, anti-money laundering and cybercrime / crypto / blockchain trends.
  • Good at automating manual processes / integration / development.
  • Excellent English skills; MS Office knowledge (especially Excel); Understanding of Data Visualization Tools (e.g. Tableau)
  • Familiarity with prepaid products, e-wallet solutions or cryptocurrencies privately or professionally
  • Strong communication and interpersonal skills. Strong initiative and dedication to quality and efficiency.
Responsibilities
  • Lead & develop a team of fraud and AML investigations specialists across multiple locations, on-site and remotely, across multiple business units.
  • Analyze traffic for suspicious activity and efficiently identify organized crime.
  • Leverage available data and automate intelligence gathering from available datapoints.
  • Optimize queue / case analysis and review, ensuring the correct mitigation strategy is identified and followed with the respective stakeholders and teams.
  • Maintain a close collaboration with Financial Crime Policy, Risk Product teams and other stakeholders to ensure proper solutions are identified in a timely manner and implemented swiftly.
Projects you will be working on
slide 11 to 12 of 6
How will you spend your time
Lead & develop a team of fraud and AML investigations specialists across multiple locations, on-site and remotely, across multiple business units.
Analyze traffic for suspicious activity and efficiently identify organized crime.
Leverage available data and automate intelligence gathering from available datapoints.
Optimize queue / case analysis and review, ensuring the correct mitigation strategy is identified and followed with the respective stakeholders and teams.
Maintain a close collaboration with Financial Crime Policy, Risk Product teams and other stakeholders to ensure proper solutions are identified in a timely manner and implemented swiftly.
Benefits & perks
  • The opportunity to write 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, team events, company discounts, variety of soft skills, business and technical training programs).
  • Fun and collaborative working atmosphere.
  • Flexible working model - we encourage our employees to embrace our flexible working approach. You will be expected to work from home and spend an average of three days a week at our Sofia office as part of our hybrid work model.
Hiring process
1.
Phone Interview
2.
Interview
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