Risk Operations Analyst

Jobgether

Bulgaria
On-site
Evaluate merchant and partner risk
Identify regulatory, contractual, and operational risks
Analyze trends and strengthen detection systems
Jobgether is seeking a Risk Operations Analyst in Bulgaria to enhance the global risk management operations within a dynamic financial infrastructure. The role focuses on evaluating risks associated with merchants and partners, requiring strong analytical skills and collaboration with cross-functional teams to improve risk controls and operational efficiency

Job Summary

  • This position sits at the core of global risk management operations within a fast-moving financial infrastructure environment.
  • You will be responsible for evaluating merchant and partner risk across a wide range of businesses, ensuring safe and compliant participation in payment ecosystems.
  • This is a high-impact position where judgment, data-driven insights, and operational excellence directly contribute to the stability of global financial transactions.

Matching Summary

Match Score: 85

Jobgether is seeking a Risk Operations Analyst in Bulgaria to enhance the global risk management operations within a dynamic financial infrastructure. The role focuses on evaluating risks associated with merchants and partners, requiring strong analytical skills and collaboration with cross-functional teams to improve risk controls and operational efficiency.

Skills & Requirements

Must-have

  • evaluate merchant and partner risk
  • identify regulatory, contractual, and operational risks
  • analyze trends and strengthen detection systems
  • improve due diligence processes

Nice-to-have

  • data-driven insights
  • operational excellence
  • scalable decision-making frameworks

Key Requirements

  • strong analytical thinking

Work Rights

Not specified

Tailored Resume

Cover Letter