Risk & Monitoring Team Lead

Location Bulgaria
Job Type Permanent
Salary negotiable
Reference 30252

We are a leading and innovative fintech company, focused on the payment industry with offices in Bulgaria and the UK. Our extensive portfolio of payments solutions includes ecommerce and face-to-face acquiring, card issuance, e-wallet and account management. Our IT infrastructure is best-in-class and the senior management team has a very long track record and experience in the field.

We are seeking an experienced Risk & Monitoring Team Lead, who will support the e-commerce business and take leadership over the existing risk and monitoring team in the company. You will work with industry best system and reporting tools to identify merchant and cardholder patterns throughout all business lines and products.


  • Supervise all processes in the team related to Issuing and Acquiring business
  • Work on new implementations related to risk/fraud monitoring tools with product and implementation teams
  • Oversee current reporting mechanisms and procedures to card schemes and regulators
  • Propose optimization of existing Power BI models
  • Coordinate processes with merchants/ Partners/ Program Managers and respond to operational queries


  • University degree (Economics, Mathematics or related)
  • Knowledge of the card business monitoring programs
  • High computer proficiency – Windows, Microsoft Office /Excel, Access, Outlook/, Internet applications
  • Experience with SQL and strong data processing skills is a must
  • Modelling with Power BI is considered a competitive advantage


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