Financial Crime Investigations Expert

Paysafe Limited (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. 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 25 years of online payment experience, an annualized transactional volume of $152 billion in 2024, and approximately 3,300 employees located in 12+ countries, Paysafe connects businesses and consumers across 260 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.

 What to expect:

• Conducting investigations into fraud and money laundering activities on the Ecash distribution side, analysing suspicious transactions and customer behaviour
• Analysing transaction patterns to identify risks and organised crime indicators with big data focus
• Ensuring FC KPIS are kept within risk appetite and managing daily reviews on financial activities
• Maintaining relationships with partners/external banks/merchants
• Collaborating with key internal stakeholders such as, account management, the risk system team, data scientists, analytics and compliance.
• Ensuring timely reporting of suspicious activities is in line with regulators like the FCA, CBI and Italian FIU.
• Supporting automation and process improvements in financial crime detection
• Monitoring emerging fraud trends and regulatory developments
• Being exposed to the different types of business channels (banking divisions, card schemes and other local payment methods) and overcoming the complexities of products, geography etc. in order to bring everything together

Your Profile:

• 2-3 years of experience in financial crime / complex investigations in an eCommerce, Payments, Banking or Gaming landscape
• Proficiency in SQL and MS Office
• Knowledge of visualisation tools (Tableau) and real time risk systems (Feedzai/ Threat Metrixs)
• BA degree in Business Administration, Economics, Statistics, Cyber Security, or equivalent experience
• Strong analytical skills with attention to detail
• Effective communicator and problem solver
• Familiarity with risk systems and fraud detection tools is beneficial
• Full English proficiency; additional languages (Spanish, German) are an advantage

We offer in return: 

• 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, 4 days paid volunteering time a year through our Paysafe Giving initiative, 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

Are you ready to take your career to the next level? Join our team that is inspired by a unified vision and propelled by passion.

Send your CV in English.

Only shortlisted candidates will be contacted for an interview.

Wondering how our interview process looks like now? Learn more here: https://bit.ly/paysafeinterviews

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.