Paynetics is a leading fintech company, founder of the Bulgarian Fintech Association. Grounded in payment services, with offices in Bulgaria and the UK, we have built a team of passionate and enthusiastic professionals, on a mission to change the world of payments.

We have launched the first mobile payment app in Bulgaria, the first utilities payment app in the UK, one of the fist automated loyalty solutions in the US and a game changing payment acceptance solution with patent pending.

We are expanding and are looking for an experienced, responsible, and motivated professional for the position:



  • Analyze reports & transaction patterns
  • Work with internal Database and Power BI models
  • Work with internal monitoring system and applications for fraud prevention
  • Support the maintenance, monitoring and review of internal risk controls
  • Run ad hoc reports for merchants/ partners
  • Track analytics on risk KPIs
  • Commence communication with merchants/ partners and respond to day-to-day queries
  • Implement, perform, and monitor risk assurance supervisory checks
  • Train and support merchants and PSPs


  • 2+ years of experience in risk and monitoring in the Fintech industry
  • University degree (Economics, Mathematics or related);
  • Knowledge of the card business;
  • Data processing skills;
  • High computer proficiency – Windows, Microsoft Office /Excel, Access, Outlook/, Internet applications;
  • Experience with SQL;
  • Power BI is considered a competitive advantage;
  • Excellent written and oral communication in English, interpersonal and analytical skills
  • Team player, results-oriented


  • Exciting job in a premium professional environment
  • Work in a growing team with excellent perspective for professional development
  • Opportunity to stay current with technologies and advancements in the field of the digital payments industry

Apply now

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