analyst

Reward Gateway is a company that provides a comprehensive employee experience platform designed to enhance employee engagement, recognition, and wellbeing. Their platform offers tools for peer-to-peer recognition, manager awards, custom rewards, employee surveys, and communication solutions to connect and support employees. Reward Gateway's services are tailored to improve mental, physical, and financial wellbeing, create a culture of continuous recognition, and extend employee value with discounts and other benefits. The company prides itself on innovating to enhance workplace culture and securely managing employee data. It reaches over 8 million employees globally, aiming to make workplaces better through enrichment and meaningful connections.

Since 2006, we’ve helped the most innovative companies and HR leaders transform the employee experience to attract and retain top talent through employee benefits, strategic reward and recognition, wellbeing and much more. Across the globe, over 750 of us work together to make the world a better place to work, and as an ambitious, fast-growth, HR Tech SaaS company we’re flexible, inclusive and keen to meet talented individuals who are passionate about positively impacting the future of work. Clients include American Express, Unilever, Samsung, IBM and McDonald's. For further information, please visit: www.rewardgateway.com

Reward Gateway

• Collecting, analyzing and reporting on key financial and platform metrics
• Work with financial data for various month-end responsibilities
• Maintain regular reports and dashboards that provide meaningful insights into financial and platform performance
• Create forecasts and projections based on historical data and market trends
• Monitor the financial status of key accounts
• Assist in the setup and development of key internal systems
• Analyze partner performance and marketing campaigns to identify opportunities for improvement

Junior Merchant Analyst

Junior Merchant Analyst responsible for collecting and analyzing financial and platform metrics. Working to improve employee engagement through data insights at Reward Gateway.

Trading 212 is a global financial trading platform offering commission-free investing services. It allows users to invest in fractional shares, providing access to expensive stocks like Google, Amazon, and Apple with minimal investment. With a strong focus on safety, customer assets are safeguarded in segregated accounts, and the company is regulated by financial authorities in the UK, EU, and Australia. Trading 212 offers a wide range of investment opportunities, including Stocks, ETFs, and ISAs, along with features like share lending and automated pie investments to build wealth. It supports multiple global currencies and ensures robust protection and transparency for its users.

Our mission is to enable everyone to build wealth. 

We reinvent how trading and investing work by creating exceptional products people love. Trading 212 is built with passion by highly driven people who strive for excellence and value freedom.

Over the past few years, our client base has grown 20 times to over 2 million, and client assets have grown over 50 times to over €3 billion.

Trading 212 was founded in 2003 with one simple idea - to make the financial markets accessible to everyone. From day one, we've been focused on building a great user experience through advanced technology.

From the first truly dynamic web apps, to the mobile revolution, we've been at the forefront of every technological wave with the sole purpose of democratising the financial markets. Software engineering and product design are at the heart of what we do.

Trading 212 is licensed and regulated by the UK Financial Conduct Authority and the Cyprus Securities and Exchange Commission (No. 398/21).

As with all investments, your capital is at risk.

Trading 212

• Be the first pair of eyes and legal owner of commercial contract reviews across the Group.
• Draft, review, and negotiate a wide range of contracts, including vendor agreements, intra-group agreements, NDAs, and partnership agreements.
• Monitor contract lifecycles, including renewals and terminations, to ensure timely and accurate execution.
• Work closely with internal stakeholders across the Group to gather required information and ensure alignment on contractual terms and execution.
• Ensure that all contracting processes comply with relevant legal regulations, internal policies, procedures, and governance standards.

Contracts Analyst

Contracts Analyst reviewing commercial contracts for Trading 212. Joining the Global Legal team to support business growth through contract management in Sofia, Bulgaria.

Paysafe is a financial services company that specializes in offering digital payment solutions, including online payday loans. They provide a streamlined application process for consumers needing quick access to cash without extensive credit checks. With a focus on convenience, Paysafe helps individuals secure emergency funds efficiently, adapting to their financial needs.

Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com.Follow us:facebook.com/paysafetwitter.com/paysafeinstagram.com/paysafe

Paysafe

• Carrying out merchant reviews of existing business clients and partners (e.g. checking merchant’s transactions, ownership structure, business model, web page, financial statements, risk exposure, etc.) in accordance with external and internal policies relating to anti-money-laundering regulations and the financing of terrorism acts.
• Participate in ad-hoc account maintenance projects (e.g. license review, regulatory checks, audit requests, etc.)
• Escalation of potential financial crimes by filing internal Suspicious Activity Reports (SARs) to the relevant departments in a timely manner.
• Staying current with money laundering and terrorist financing behaviors and fraud trends, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.
• Complete internal trainings in timely manner.
• Participating in developing and testing of new tools and improvements to the existing products, automation.
• Generation of different reports and analysis.
• Communication with merchants, financial institutions and authorities.
• Understanding product specific financial crime risks and provide expertise for appropriate automated or manual solutions to mitigate those risks.
• Identifying and reporting potential weaknesses in processes.
• Submitting incident tickets and follow through resolutions.
• Participating in internal and external audits / QA to represent team.
• Partnering with the wider risk function and commercial business units on merchant risk related issues.
• Daily, weekly, monthly and ad-hoc reporting for external and internal stakeholders.
• Review and approve changes to merchant accounts where new products or services may be requested.
• Handling of merchant due diligence tasks in accordance with policies and procedures.

Merchant Due Diligence Analyst

Merchant Due Diligence Analyst at Paysafe ensuring compliance and risk management for existing business clients. Performing reviews, reports, and collaborating with various departments to mitigate financial crime risks.

Progress is a software company that offers a wide range of products and services aimed at improving digital experiences, data management, and infrastructure management. The company provides AI-powered applications across its platforms, enabling businesses to develop and manage these applications efficiently. Progress offers solutions such as the Progress Data Platform for data, AI, and analytics projects, and Sitefinity for digital content and experience management. Additionally, Progress provides infrastructure management products to help streamline network and application management, as well as data connectivity tools under the DataDirect brand. The acquisition of ShareFile has expanded Progress's capabilities in secure file transfer and collaboration. With a strong focus on artificial intelligence, Progress works to deliver innovative solutions for its customers and partners across various industries.

Progress (Nasdaq: PRGS) empowers organizations to achieve transformational success in the face of disruptive change. Our software enables our customers to develop, deploy and manage responsible AI-powered applications and experiences with agility and ease. Customers get a trusted provider in
Progress, with the products, expertise and vision they need to succeed. Over 4 million developers and technologists at hundreds of thousands of enterprises depend on Progress. Learn more at www.progress.com.

Progress

• Ensure that all benefits programs across EMEA comply with local regulations and labor laws
• Stay up to date on changes to benefits-related legislation in both Eastern and Western Europe
• Support the EMEA benefits renewal process by working with local vendors, brokers, and internal stakeholders
• Work with colleagues supporting the APAC and Americas regions to ensure global benefits programs are consistent and compliant
• Manage relationships with external benefits vendors and insurance providers
• Develop clear and compliant communication materials for EMEA employees
• Provide regular reports on benefits utilization, compliance status, and regulatory changes across EMEA

Senior Global Benefits Analyst – EMEA

Senior Global Benefits Analyst at Progress managing EMEA benefits compliance and legislation. Collaborating with regional teams to ensure legal compliance across benefits programs.

Paysafe is a global payments company that provides digital payment solutions and merchant services for businesses and consumers. It operates well-known brands such as Skrill, NETELLER, and paysafecard, offering digital wallets, prepaid solutions, card issuance, and payment processing. Paysafe is regulated as an electronic money institution in multiple jurisdictions and focuses on improving payments experiences across sectors including entertainment and online commerce.

Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com.

Follow us:
facebook.com/paysafe
twitter.com/paysafe
instagram.com/paysafe

• Prepare and process monthly manual billing for our Payment Processing business line in North America, including daily ACH bulk billing
• Support the line manager in identifying and resolving control gaps within billing and invoicing processes
• Assist with the reconciliation and billing of monetary adjustments accounts for US Acquiring
• Prepare and analyze the aged receivable reports monthly
• Communicate with clients and other departments, resolving issues, and providing clarifications, as needed, on a timely basis
• Help drive continuous improvement to procedures and internal controls
• Assist with the accurate and timely preparation, validation, and delivery of all billing reports
• Perform all ad hoc tasks on request to support line manager and Financial Operations wider team

Billing Services Analyst

Billing Analyst supporting billing and invoicing processes for Payments Processing business in North America. Collaborating cross-functionally to ensure timely and accurate financial reporting activities.

Nuvei is a payment technology company specializing in providing seamless and innovative payment solutions for businesses across various industries. It offers a range of services including pay-ins, payouts, global acquiring, bank transfers, real-time payments, and alternative payment methods. Nuvei also focuses on authorization optimization, fraud & risk management, chargeback resolution, and currency management. With integration options tailored for online retail, financial services, and gaming platforms, Nuvei supports businesses in maximizing their revenue and optimizing their tech stack. The company's global platform encompasses more than 700 diverse payment options, making it a trusted partner for both small to medium-sized businesses and large enterprises.

Nuvei (Nasdaq: NVEI) (TSX: NVEI) is tomorrow’s payment platform. Designed to accelerate customers’ business, Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 46 markets, 150 currencies and more than 550 alternative payment methods, including cryptocurrencies, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.

Nuvei

- Identifies the risks associated with new clients and establishes their overall risk profile.
- Performs financial analysis and credit risk assessment of new clients.
- Defines and proposes the credit risk approach for assessment of new clients during the onboarding process.
- Prepares estimations for collateral conditions.
- Prepares credit risk reports for new and existing clients.
- Performs periodical reviews of existing clients and updates their credit risk profile, including financial analysis, exposure estimation and collateral.
- Performs regular monitoring on existing clients in relation to credit risk matters.
- Demonstrates ability to identify potential credit risk issues that need escalation and escalates them promptly.
- Assists in preparation of weekly, monthly, and quarterly reports and presentations.

Credit Risk Analyst

Credit Risk Analyst assessing credit risk and preparing risk profiles for clients at Nuvei. Join the fintech company revolutionizing payment processing around the world.

Hybrid Analysts roles in Bulgaria

Browse 6 hybrid analysts roles hiring in Bulgaria plus related opportunities such as data analyst, business analyst, financial analyst and research analyst.

6 jobs found

Junior Merchant Analyst

Reward Gateway

Contracts Analyst

Trading 212

Merchant Due Diligence Analyst

Paysafe

Senior Global Benefits Analyst – EMEA

Progress

Billing Services Analyst

Paysafe

Credit Risk Analyst

Nuvei