Payments monitoring expert

Our client is a global online Casino company, panning to open a new office in Sofia.
About the role:
• Monitor all incoming and outgoing payments to our Account holders
• Investigate source of funds
• Apply sound decision making, balancing the approval/decline of payments and services with
compliance and risk considerations
• Detect suspicious or fraudulent behavior patterns by using sophisticated in-house built monitoring
systems
• Contact end users and report to internal and external providers while maintaining operational
SLAs
Requirements:
• Experience in the world of online payments
• Mother Tongue level English - writing, reading and speaking
• Ability to cope with changing requirements and different regulations per area/financial flow
• Hands-on and team player
• Strong analytical and critical thinking skills
• Ability to make timely decisions, at times despite ambiguous processes or guidelines
• Flexible hours (working across the globe)
• Degree in Business Management, Economics or a related field (not a must)
Benefits:
• Excellent remuneration package based on experience, skills and performance
• Be part of a dynamic and creative team with positive and friendly atmosphere
• Guidance and tools to reach your full potential
• And many other benefits!
Please send your CV in English.
All applications will be treated in strict confidentiality.
License #1950 from 20.10.2015