{"id":3005721,"url":"https://alion.io/job/paysafe-portfolio-risk-analyst","title":"Portfolio Risk Analyst","company":{"id":51387,"name":"Paysafe","domain":"paysafe.com","url":"https://alion.io/company/paysafe","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"HiBob","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Sofia, Bulgaria"],"countries":["BG"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":12500,"max_usd":34000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":3436},"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-09-21T12:35:43Z","employer_posted_date":"2026-10-21","last_verified_at":"2026-10-22T02:33:38Z","board_verified":true,"closed_at":null,"days_open":30,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":30},"description":"Paysafe is a global payments platform powering the experience economy, with a strong focus on the iGaming, video gaming, e-commerce, retail, travel and hospitality sectors. With 30 years of expertise in payment technology, Paysafe helps businesses and consumers lift every experience through seamless, secure payment solutions, including card payments, digital wallets such as Skrill, eCash solutions like PaysafeCard, and a suite of local payment methods. With approximately 2,900 employees across 12 countries and annualized transactional volume of $167 billion in 2025, Paysafe connects people and businesses worldwide through innovative digital payment experiences.What to expect:\nQuantitative/Qualitative risk assessment to monitor risk merchant portfolio.\nCarry out Periodic and Ad hoc reviews on merchants in the portfolio to ensure credit and transactional quality in line with credit policy.\nDaily monitoring and actions on both internal and external alert notifications\nOptimise the early problem identification and management/watchlist process with the relevant stakeholders.\nMaintain and report on key risk and data metrics of the merchant portfolio to ensure credit and transactional processing quality in line with credit policy\nPartner with the wider risk function and commercial business units on aviation and travel related issues.\nProvide to risk management and Risk Committee pro-active insights, issues, threats, and opportunities in different verticals and sectors.\nSupports and trains junior team members\nRepresent the Credit Risk team at cross-functional working groups and participate is special projects/assignments\nFollow the high standards of the company in regard to quality and timelines or responses\nWhat we’re looking for:\nSignificant experience in Credit Risk and/or Underwriting specifically in an online payments institution/commercial banking/acquiring environment.\nMinimum 2-3 years relevant experience in the payments industry.\nSignificant experience of financial assessment with the context of card and alternative payments credit risk management\nHave experience of using business credit reference agencies\nBe able to work under pressure, independently or within the team\nConfidence in meeting and working with clients and making independent decisions\nStrong communication skills and confidence to probe for additional information\nA methodical approach with attention to detail.\nHighly proficient in MS Office, Excel and have prior experience of using formulas and tools used for more complex analysis of data\nWe offer in return:\nThe opportunity to write the history of a leading and growing multinational company \nTailor-made training and ongoing development to help you enhance your skills in the field of online payments \nMultiple career progression opportunities in a dynamic in-house business \nEnvironment where product expertise, professional and personal commitment are rewarded \nCompetitive remuneration and social benefits package (25 days annual paid leave, 4 days paid volunteering time a year through our Paysafe Giving initiative, health insurance, sports card, team events, company discounts, variety of soft skills, business and technical training programs) \nFun and collaborative working atmosphere \nFlexible working model - we encourage our employees to embrace our flexible working approach. You will be expected to work from home and spend an average of three days a week at our Sofia office as part of our hybrid work model\nAre you ready to take your career to the next level? Join our team that is inspired by a unified vision and propelled by passion.\nSend your CV in English.\nOnly shortlisted candidates will be contacted for an interview.\nWondering how our interview process looks like now? Learn more here.\nEqual Employment Opportunity\nPaysafe provides equal employment opportunities to all employees, and applicants for employment, and prohibits discrimination of any type with regard to ethnicity, religion, age, sex, national origin, disability status, sexual orientation, gender identity or expression, or any other protected characteristics. This policy applies to all terms and conditions of recruitment and employment. If you need any reasonable adjustments please let us know. We will be happy to help and look forward to hearing from you.","description_format":"text","description_chars":4310,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Flexible schedule","Health insurance","Hybrid work"],"hiring_locations":[{"name":"Bulgaria","iso":"BG","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":[],"lifecycle":[{"event":"open","at":"2026-10-21T13:42:50Z"}],"visa":[],"liveness":{"score":54,"band":"ok","label":"Likely open","p_open":1,"p_active":0.721,"p_room":0.75,"age_days":30,"expected_fill_days":35,"reasons":["conf:2","win:late","comp:junior"],"computed_at":"2026-10-22T04:49:47Z"},"pay":null,"html_url":"https://alion.io/job/paysafe-portfolio-risk-analyst","json_url":"https://alion.io/job/paysafe-portfolio-risk-analyst.json","meta":{"generated_at":"2026-10-22T04:49:47Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":5434,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-23T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":51387},"rest":"https://alion.io/mcp/rest/get_company?id=51387"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fpaysafe-portfolio-risk-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fpaysafe-portfolio-risk-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fpaysafe-portfolio-risk-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/paysafe-portfolio-risk-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fpaysafe-portfolio-risk-analyst"}]}