Merchant Fraud Analyst at myPOS UK

Sofia, Sofia-City, Bulgaria -

Full Time

Start Date

Immediate

Expiry Date

05 Jul, 26

Salary

0.0

Posted On

06 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud investigation, Risk assessment, Financial crime, Transaction analysis, SQL, AI platforms, MS Office, Power BI, Data analysis, Compliance, Payment channels, Money laundering prevention, Reporting, Critical thinking, Communication

Industry

Financial Services

Description

At myPOS, we’re all about helping businesses grow and get paid. We make payments simple, smart, and accessible for everyone, but we’re more than just payment solutions - myPOS is a partner in growth. From free multicurrency accounts to powerful e-commerce tools, we’re here to support business owners of all sizes and everyone out there who dreams of starting their own business. As we are expanding our team, we’re looking for Merchant Fraud Analyst to help us make a real difference in the Fintech industry. Ready to join us and shape the future of payments? Let’s make it happen! About the role: Join our Financial Crime Investigations Team – where curiosity meets purpose. We are looking for an experienced Fraud professional to investigate financial crime across our payment channels - reviewing cases, assessing risk, and improving the controls that keep our platform safe. What you’ll do: Investigate complex cases across fraud, money laundering, and merchant abuse - all payment channels. Assess fraud reports from card schemes and payment partners. Analyze customer accounts and transaction data to detect unusual activity and emerging risks. Identify trends and risk signals to strengthen fraud prevention. Write case summaries and escalate suspicious activity where required. Proactively recommend improvements to mitigate fraud risks. Collaborate cross-functionally with Risk and Compliance teams for fast, aligned risk decisions. This role is perfect for you if you have: A degree in Economics, Finance, Banking, or a related field. 2+ years of experience in fraud and risk prevention within financial services Strong analytical and investigative skills, with the ability to interpret complex transaction data. SQL experience will be considered as advantage. AI platforms and tools experience is an asset. Advanced MS Office skills (Excel, Word, Outlook and other) Knowledge of Power BI is a plus. Very good command of written and spoken English Why you should join myPOS: Vibrant international team operating in hi-tech environment Annual salary reviews, promotions and performance bonuses myPOS Academy for upskilling and training Unlimited access to courses on LinkedIn Learning Annual individual training and development budget Refer a friend bonus as we know that working with friends is fun Teambuilding, social activities and networks on a multi-national level What we offer: Excellent compensation package 25 days annual paid leave (+1 day per year up to 30) Full “Luxury” package health insurance including dental care and optical glasses Meal vouchers of 102.26 EUR per month Fully covered Multisport card Fully covered public transport pass for Sofia Free coffee, snacks and drinks at the office Who we are: Since 2014 we’ve been all about making payments easier and more accessible for businesses of all shapes and sizes. Whether you’re at the counter, selling online, or on the move, we’ve got businesses covered with smart, accessible and affordable solutions that keep things easy. Our mission? It’s simple. Help businesses get paid by taking advantage of modern tech and innovative ideas, so payment challenges are a thing of the past. Pro tip: Take it easy about meeting every requirement - this job description is just that, a job description! Even if you don’t tick every box, we want you to apply anyway! This is your chance to grow, learn, and build your career with us. We value potential over perfection, and we are all about mutual growth! Apply by filling in the form below and send your CV in English! myPOS is committed to providing equal employment opportunities. All qualified candidates will be considered for employment without discrimination based on age, ancestry, color, marital status, national origin, physical or mental disability, medical condition, veteran status, race, religion, sex, sexual orientation, gender identity or expression, or any other characteristic protected by applicable laws, regulations, and ordinances. Your application will be confidentially reviewed in line with the General Data Protection Regulation (GDPR). Personal information will be used solely for the job application and will be stored for a period needed by the application process. Only short-listed candidates will be contacted. Good luck!

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Responsibilities

Investigate complex cases involving fraud, money laundering, and merchant abuse across various payment channels. Analyze transaction data to identify emerging risks and collaborate with cross-functional teams to implement effective fraud prevention controls.