Risk & Monitoring Expert


Payneticsis a leading fintech company, founder of the Bulgarian Fintech Association. Grounded in financial services, with offices in Bulgaria and the UK, we have built a team of passionate and enthusiastic professionals, on a mission to change the world of payments. We have launched the first mobile payment app (Phyre) in Bulgaria, the first utilities payment app (BillButler) in the UK, one of the fist automated loyalty solutions in the US and a game changing payment acceptance solution with patent pending (Phos).

We are seeking an experienced Risk & Monitoring Expert, who will be part of our growing Risk Department and will support the E-commerce business of the company. S/he will work with industry best system and reporting tools to identify merchant patterns on all risk levels.


  • 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.
  • Support the chargeback process.
  • Correspond with merchants/ partners and respond to day-to-day queries.
  • Set fraud filters and risk parameters in the Fraud prevention system.
  • Train and support merchants and PSPs.


  • University degree (Economics, Mathematics or related) or last year student.
  • Knowledge of the card business.
  • Data processing skills.
  • High computer proficiency – Windows, Microsoft Office /Excel, Access, Outlook/, Internet Applications.
  • Experience with SQL, Power BI is considered a competitive advantage.
  • Analytical thinker.
  • Critical eye on the details and accuracy.
  • Team player, result-oriented.
  • Strong command of English.

We offer

  • 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.

Apply now

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