Corporate Risk Management Jobs in Bulgaria

About the Company:We are a leading provider of customer experience (CX) and IT solutions with a strong commitment to building a safe and secure online environment for our users. Our Bulgaria team plays a vital role in this mission ensuring content on our platform adheres to the highes More...

Requirements:1 years of experience as a Risk Manager in a financial/trading services environment;Solid experience with Debit/Credit and crypto payment processing and analysis;Indept understanding of risk management procedures and tools;Knowledge in KYC and the relevant EMI regulations More...

Our client is a big international transport and logistic services group represented in Europe the CIS Asia and the USA. A multicultural team of over 1300 experts solves the logistics challenges of our clients all over the world daily.To expand the team in Bulgaria (with offices in Sof More...

Who we are:We are a team of over 800 employees consisting of doctors MTAs and technology enthusiasts who believe that the statutory health system is one of the greatest civilizational achievements of our time. But the system needs help to prepare itself for the future in the new mille More...

Requirements:Previous experience within a Risk role and KYC knowledge in the financial sector; Strong hands-on experience in management of chargeback and chargeback disputes;Previous experience with payment transactions (such as PSP or casino/gambling);Fluency in English;Excellent kno More...