risk

Crypto.com is a leading cryptocurrency platform that offers trading, buying, and selling services for Bitcoin, Ethereum, and over 350 other cryptocurrencies. It supports transactions in EUR and allows users to pay via SEPA and Apple/Google Pay, depending on jurisdiction. The platform is known for its regulatory compliance and high security standards, with over 100 million users worldwide. Crypto.com also offers products like Crypto Basket for portfolio diversification, on-chain staking for passive income, and the DeFi Wallet for P2P trading. With a commitment to user security and regulatory adherence, Crypto.com holds numerous security certifications and licenses globally. It aims to put cryptocurrency in every wallet and provides various tools for trading, earning rewards, and understanding the crypto market.

About Crypto.comFounded in 2016, Crypto.com is trusted by more than 80 million customers world-wide and is the industry leader in regulatory compliance, security and privacy certifications. Our vision is simple: Cryptocurrency in Every Wallet™. Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem. Learn more at https://crypto.com.Disclaimers for US Customers:  By using this card you agree to the terms and conditions of the cardholder agreement AND FEE SCHEDULE, IF ANY. This card is issued by Metropolitan Commercial Bank (Member FDIC) pursuant to a license from Visa U.S.A. Inc.  “Metropolitan Commercial Bank” and “Metropolitan” are registered trademarks of Metropolitan Commercial Bank ©2014.IMPORTANT INFORMATION FOR OPENING A CARD ACCOUNT: To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires all financial institutions and their third parties to obtain, verify, and record information that identifies each person who opens a Card Account. What this means for you: When you open a Card Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents at any time.

Crypto.com

• Develop, maintain, and enhance the Enterprise Risk Matrix, Risk Register, and Control Logs in line with the company’s risk appetite and regulatory obligations.
• Identify, assess, and monitor risks across all departments, ensuring appropriate risk treatment and mitigation strategies are in place.
• Track and report on risk incidents and events, maintaining logs with thorough documentation of root cause analysis, remediation, and control enhancements.
• Ensure full alignment with MiCA and EMI regulatory requirements as well as internal governance frameworks.
• Support the development and periodic review of the Business Continuity Plan (BCP) and Disaster Recovery Plan (DRP).
• Participate in business impact analyses, risk scenario planning, and annual testing exercises.
• Work with operational and technical teams to ensure resilience measures are well-documented and effective.
• Assist in our security compliance programs, including but not limited to DORA, ISO27001, ISO27701, PCI-DSS and SOC 2.
• Participate in internal security and privacy assessments, internal and external audits.
• Act as the primary liaison with group-level risk and compliance teams, ensuring local risk management aligns with broader group strategy and expectations.
• Implement group-wide policies, standards, and procedures, tailoring them to the local regulatory and operational context.
• Coordinate and support group risk reporting requirements, contributing to consolidated risk dashboards, reviews, and audits.

Head of Enterprise Risk Management

Head of Enterprise Risk Management at Crypto.com, managing enterprise risk frameworks and compliance. Coordinating with risk and compliance functions to align practices and policies.

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

• Apply knowledge of card scheme guidelines to raise chargebacks on fraud and cardholder dispute claims or negative balances, and oversee investigation of potential technical issues which could result in a loss of chargeback rights
• Maintain a strong understanding of current Issuing fraud trends, escalating fraud trends and bad debt incidents, and recommending rule or control changes to prevent future losses
• Ensure adequate processes are in place to identify risks, manage and enhance recovery of bad debt relating to Issuing, and ensure accurate management reporting across all programs
• Apply relevant Card Scheme Issuing rules and best practices, ensuring compliance of card scheme fraud programs across both digital wallets and external Issuing programs
• Act as the Issuing subject matter expert and central point of contact for all internal and external programs, establishing and maintaining effective communication with key stakeholders and partners
• Provide operational support across all aspects of Issuing processes, including digital wallets, external Issuing programs, and onboarding new program managers, products, and change requests
• Assist in Issuing-related projects, representing the wider Risk team when required, and escalating system issues and manual processing errors relating to Issuing
• Enhance automation of current processes through new technologies or improvements to existing technologies

Risk Specialist

Issuing Risk Specialist at Paysafe focusing on fraud management and chargeback processes. Ensuring compliance with card scheme rules and operational support for Issuing capabilities in a hybrid work model.

• Utilize detection tools to identify and action fraud or money laundering activities;
• Take immediate preventative measures to reduce risk of loss to the company;
• Monitor queues, conduct security reports, and other ad hoc tasks;
• Take action and comments on fraud or money laundering cases;
• Draft and submit responses to applicable subpoena requests;
• Provide support and share knowledge across functions such as Customer Care and Compliance;
• Assess ongoing work streams and provide feedback for operational improvements.

Risk Operations Analyst – Late Shift

Risk Operations Analyst identifying fraud and money laundering activities at Crypto.com. Working in a dynamic environment to support the Risk department in Sofia, Bulgaria.

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

• Monitor closely and analyze merchants’ traffic, deposit trends, transactional data, consumer activity, and other relevant metrics to identify potential risks, patterns, or deviations from expected approval/decline ratio performance and consumer behavior, using the reports available from the Nuvei Monitoring Systems.
• Alert in case of any potential or abnormal activity, trends, and findings detected during the daily workflow.
• Complete tasks assigned by the Risk Monitoring Analysts Team Leader and/or higher management according to communicated deadlines.
• Follow the set of monitoring procedures and best practices in place to minimize losses to the Company and help enhance and optimize the monitoring processes and systems.

Risk Monitoring Analyst

Risk Monitoring Analyst for Nuvei analyzing merchant traffic and patterns in payment processing. Overseeing risk to optimize approval/decline ratios and consumer behavior metrics.

Hybrid Risk Managers roles in Bulgaria

Browse 4 hybrid risk managers roles hiring in Bulgaria plus related opportunities such as compliance, actuary and security analyst.

4 jobs found

Head of Enterprise Risk Management

Crypto.com

Risk Specialist

Paysafe

Risk Operations Analyst – Late Shift

Crypto.com

Risk Monitoring Analyst

Nuvei