August 5th, 2016

Risk Data Analyst – Sofia, Bulgaria

For our Risk Management Team, we are looking to hire a Risk Data Analyst to help with our growing business. The right candidate will have relevant previous experience with analysis of ‘big data’ and payment services systems. The position is dynamic and constantly changing which requires excellent analytic, quantitative skills in addition to a “can do” attitude.

Job responsibilities:

  • Manage and maintain 3rd party fraud monitoring system;
  • Develop rule hierarchy and rule models that will efficiently eliminate fraudulent transactions;
  • Execute database queries;
  • Explore business models and fraudsters’ behaviour and works closely with other members of the Risk Team to identify ongoing fraud trends and optimise rules;
  • Assist with identification of bugs and timely development of fixes for the needs of the Risk Department;
  • Research transaction flows and parameters in order to improve conversion rates;
  • Communicate with external parties on the integration of 3rd party tools and databases;


  • University degree in Statistics, Mathematics, Economics or Computer Sciences;
  • Excellent knowledge of MS Office;
  • Knowledge of relational databases and data collection;
  • Analytical mindset & advanced problem solving skills;
  • Self-driven and responsible person with a team spirit;
  • Fluent English;


  • Experience with 3rd party fraud prevention systems;
  • Experience with Data Mining techniques and tools;
  • Experience with SQL or similar programming languages;
  • University degree in Information Management;


  • Competitive remuneration package with social benefits;
  • Friendly and rewarding environment;
  • Continuous company training and mentoring;
  • Excellent working conditions in a developing team and growing business;

To request more information contact us at or apply directly