Paysafe Limited ("Paysafe") (PSFE: NYSE) (PSFE.WS) is a leading specialized 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 US $92 billion in 2020, and approximately 3,400 employees located in 12+ global locations, Paysafe connects businesses and consumers across 70 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
For the role can be considered applicants based in Vienna or Sofia.
Lead & develop a team of System Mitigation Specialists to help develop & maintain Financial Crime Mitigation Strategies. The mitigation shall be derived from the findings of daily transaction monitoring and other information sources (e.g. police reports, consumer reports, Investigation escalations). The team lead also need to ensure a positive User Experience and keep false positives at a low level. The team lead needs to identify organized crime activities and is expected to multiply knowledge back to the operational team.
Are you ready to take your career to the next level?
Send your Cover Letter and CV. Your Cover Letter should mention why you would like to join our company and how your experiences and skills match our current opening.
Only shortlisted candidates will be contacted for an interview
Equal Employment Opportunity
Paysafe provides equal employment opportunities to all employees, and applicants for employment, and prohibits discrimination of any type with regard to ethnicity, religion, age, sex, national origin, disability status, sexual orientation, gender identity or expression, or any other protected characteristics. This policy applies to all terms and conditions of recruitment and employment. If you need any reasonable adjustments please let us know. We will be happy to help and look forward to hearing from you.
Deine Aufgaben: Erkenne Risiken in der Industrie oder im Financial Services Bereich und trage dazu bei, dass unsere Kunden die Einhaltung von Vorgaben sicherstellen, Entwickle fachliche Expertise und nutze diese...
Ihre Aufgaben: Sie sammeln erste Erfahrungen in der Einschätzung und Beurteilung potenzieller Risiken eines Industrie- oder Gewerbeunternehmens und arbeiten an der Erstellung individueller Risikoverbesserungskonzepte...
Ihre Aufgaben: Durchführung von detaillierten Analysen im Rahmen der Kreditvergabe für Privatkunden und Firmenkunden (Bauträger, Projektgesellschaften) Erarbeitung von Entscheidungsgrundlagen für die Genehmigung...