At myPOS, we’re all about helping businesses grow and get paid. We make payments simple, smart, and accessible for everyone, but we’re more than just payment solutions - myPOS is a partner in growth. From free multicurrency accounts to powerful e-commerce tools, we’re here to support business owners of all sizes and everyone out there who dreams of starting their own business.

As we are expanding our team, we’re looking for a Merchant Risk Assessment Analyst to help us make a real difference in the Fintech industry. Ready to join us and shape the future of payments? Let’s make it happen!

About the role:

In this role, you will assess and monitor merchants and partners throughout their lifecycle, ensuring sound risk decisions. You will review new and existing accounts, analyse transaction activity, investigate risk cases, and identify potential fraud patterns. Working closely with cross-functional teams, you will provide expert risk insights to support safe and sustainable business growth.

What you’ll do:

• Reviews of our (to be) clients, merchants, distributors. Providing post review risk statements

• Monitoring new POS device activations, payment functionalities, limits

• Detailed reviews of already existing myPOS merchants and their transaction behaviour

• Risk cases investigation received via different channels and consequent resolution

• Assisting Transaction Monitoring, Chargebacks, FinCrime, Payments, Compliance, Customer service & KYC/KYB teams with risk expertise

• Analysis of existing client database

• Identification and investigation of fraud & risk patterns and complex business models

This role is perfect for you if you have:

• University degree in the field of Finance or similar

• Very good command of written and spoken English

• Detail-oriented, organized, with an ability to work well in a dynamic environment

• Advanced skills in MS Office (Outlook, Excel, and Word)

• Previous experience within Risk, Fraud, Banking, Compliance is a plus

• Excellent analytical skills

• PowerBI experience is a plus

Why you should join myPOS:

• Vibrant international team operating in hi-tech environment

• Annual salary reviews, promotions and performance bonuses

• myPOS Academy for upskilling and training

• Unlimited access to courses on LinkedIn Learning

• Annual individual training and development budget

• Refer a friend bonus as we know that working with friends is fun

• Teambuilding, social activities and networks on a multi-national level

What we offer:

• Excellent compensation package

• 25 days annual paid leave (+1 day per year up to 30)

• Full “Luxury” package health insurance including dental care and optical glasses

• Meal vouchers of 102.26 EUR per month

• Fully covered Multisport card

• Fully covered public transport pass for Sofia

• Free coffee, snacks and drinks at the office

Who we are:

Since 2014 we’ve been all about making payments easier and more accessible for businesses of all shapes and sizes. Whether you’re at the counter, selling online, or on the move, we’ve got businesses covered with smart, accessible and affordable solutions that keep things easy.

Our mission? It’s simple. Help businesses get paid by taking advantage of modern tech and innovative ideas, so payment challenges are a thing of the past.

Pro tip:

Take it easy about meeting every requirement - this job description is just that, a job description! Even if you don’t tick every box, we want you to apply anyway! This is your chance to grow, learn, and build your career with us. We value potential over perfection, and we are all about mutual growth!

Apply by filling in the form below and send your CV in English!

myPOS is committed to providing equal employment opportunities. All qualified candidates will be considered for employment without discrimination based on age, ancestry, color, marital status, national origin, physical or mental disability, medical condition, veteran status, race, religion, sex, sexual orientation, gender identity or expression, or any other characteristic protected by applicable laws, regulations, and ordinances.

Your application will be confidentially reviewed in line with the General Data Protection Regulation (GDPR). Personal information will be used solely for the job application and will be stored for a period needed by the application process. Only short-listed candidates will be contacted. Good luck!

Department

Risk & Compliance Operations

Role

Merchant Risk Assessment Analyst

Locations

Sofia - Office

Reference number

R_MRAA_1

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