Fraud Prevention & Risk Analyst

SumUp; Sofia (NM); On-site; USD 17,000 - 24,000; Full time

Benefits offered by this job

Referral bonus

25 days paid leave

Sabbatical after 3 years

Learning budget

10 days educational leave

Digital meal vouchers

Benefits and discounts platform

Health and life insurance

Job summary

SumUp is seeking an Anti-Fraud Analyst to monitor transactions and merchant activity, review fraud notifications, and investigate cases using fraud prevention techniques. You will liaise with internal teams and external partners while staying current with AML standards.

The role emphasizes attention to detail, data manipulation skills, and time management in a fast-moving payments environment, based in Sofia, Bulgaria.

Qualifications

• Comfortable using Word, Excel, and basic data manipulation day to day.
• Basic understanding of the payment cycle and different payment methods.
• Curiosity about anti-fraud work, including how rules and models are used to flag and review cases.
• Strong attention to detail, with a habit of double checking your own work.
• Ability to manage time well and stay organised when tasks are time sensitive.

Responsibilities

• Monitor transactions and merchant activity to spot and flag suspicious behaviour
• Review and action fraud related notifications received from acquirers
• Investigate individual cases, applying fraud prevention and detection techniques to decide next steps
• Respond to requests for information from internal teams and external partners
• Keep up to date with AML, fraud, and industry standards so your decisions reflect current best practice

Skills

Attention to detail

Data manipulation

Analytical mindset

Tools

Word

Excel

Job description

SumUp is seeking an Anti-Fraud Analyst to monitor transactions and merchant activity, review fraud notifications, and investigate cases using fraud prevention techniques. You will liaise with internal teams and external partners while staying current with AML standards.

The role emphasizes attention to detail, data manipulation skills, and time management in a fast-moving payments environment, based in Sofia, Bulgaria.