Operational Risk Jobs in Sofia

The Risk Manager role is supporting the UK&I region and plays an important role in the embedded 1st Line of Defense risk model in Experian. Reporting into the UK&I Technology Risk Director you will provide support to the Exec and senior management of T&I in the identificat More...

Terminal3 is looking for Risk Manager for its global games monetization and distribution platform. Our primary goal is to help game publishers and developers expand globally with a complete suite of monetization and distribution services. We work as an extension of their team to help More...

Resilience Operation Centres (ROC) provide 2nd line of defense (2LoD) oversight and assistance to 1st line of defense (1LoD) to establish their technology and operational resilience to meet our Resilience policy and standards through advice monitoring training and testing (disaster re More...

Overall purpose: In charge of producing analyzing reporting and improving positions risk metrics and PnL analysis.A leading role in designing implementing and automating the risk reports and processes with emphasis on process and tool improvement.Works on the rearchitecting of th More...

As a Risk Associate you will work in the Risk Management & Credit Game Fairness and Security Team in the Transaction Services department. You will be reporting to one of our team leads and be responsible for the identification and prevention of fraud.Are you looking for More...

As a Risk Associate you will work in the Risk Management & Credit Game Fairness and Security Team in the Transaction Services department. You will be reporting to one of our team leads and be responsible for the identification and prevention of fraud.Are you looking for More...

As a Risk Associate you will work in the Risk Management & Credit Game Fairness and Security Team in the Transaction Services department. You will be reporting to one of our team leads and be responsible for the identification and prevention of fraud.Are you looking for More...

What we expect of you day to day:Identify prioritize and execute on market opportunities to deliver Visas risk and authentication solutions for real time payments with cross collaboration Visas flagship risk solutions like Visa Risk ManagerEngage with clients and partners to understan More...

As a Risk Associate you will work in the Risk Management & Credit Game Fairness and Security Team in the Transaction Services department. You will be reporting to one of our team leads and be responsible for the identification and prevention of fraud.Are you looking for More...

As a Risk Associate you will work in the Risk Management & Credit Game Fairness and Security Team in the Transaction Services department. You will be reporting to one of our team leads and be responsible for the identification and prevention of fraud.Are you looking for More...

As a Risk Associate you will work in the Risk Management & Credit Game Fairness and Security Team in the Transaction Services department. You will be reporting to one of our team leads and be responsible for the identification and prevention of fraud.Are you looking for More...

As a Risk Associate you will work in the Risk Management & Credit Game Fairness and Security Team in the Transaction Services department. You will be reporting to one of our team leads and be responsible for the identification and prevention of fraud.Are you looking for More...

As a Risk Associate you will work in the Risk Management & Credit Game Fairness and Security Team in the Transaction Services department. You will be reporting to one of our team leads and be responsible for the identification and prevention of fraud.Are you looking for More...

Overall purpose:In charge of producing analyzing reporting and improving positions risk metrics and PnL analysis.A leading role in designing implementing and automating the risk reports and processes with emphasis on process and tool improvement.Works on the rearchitecting of the proc More...

Ready to level up your career  Playtech Managed Services is looking for a systematic Risk & Payments Data Analyst (Junior level) with strong attention to detail.Your influential mission. You will... Collect process and analyze large datasets from multiple sourc More...

Ready to level up your career  Playtech Managed Services is looking for a multitasking Risk Management & Payments Specialist (Junior level) with great analytical skills.Your influential mission. You will... Handle online payment cases and prevent More...

Were looking for a Risk and Control Lead to join the Global Finance Services Team based in Sofia and report to Assistant Regional Controller for EMAP.This is a highprofile role with Executive level exposure it requires a good understanding of financial controls and risk management. We More...

The Head of Payments Ops role is to lead the Payments team ensuring seamless efficient and secure transaction processing. This pivotal role involves overseeing endtoend payment operations driving process improvements and ensuring compliance with regulatory requirements.TasksManage and More...

The Fraud Investigation Specialist is responsible for conducting comprehensive investigations into suspected fraudulent activities within the organization. This role involves analyzing financial and operational data investigating customers profiles and collaborating with internal team More...

Reporting to the Senior Controls Testing Manager you will develop and deliver Experian PLCs operational control testing and develop the approach and transition to continuous assurance including determining approaches to testing scope of testing reporting mechanisms and testing schedul More...