Merchant Risk Assessment Analyst Job at myPOS (Sofia)

Cdd Underwriting Analyst

We are looking for an CDD Underwriting Analyst to be part of our APAC CDD team t...

Location

Singapore , Singapore

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

2-6 years of prior experience in a risk or compliance related domain
firm grasp and understanding of risk mitigation and Internal Controls related to CDD, EDD and AML/CFT
comfortable navigating both project management and detailed operational work
good communication and relationship-building skills
prior experience in collaborating with globally distributed, multicultural teams
strong collaborator who is proactive, structured, and able to independently manage multiple work streams
knowledge of Japanese is essential

Job Responsibility

Conducting due diligence checks via gathering and analyzing the information on new merchant applications
Perform risk assessments for prospective, new and existing merchants based on provided/gathered information
Drive and own process optimization projects along with your colleagues on compliance, product or commercial oriented focus areas
Provide advice and assistance to internal stakeholders on KYC matters related to new and existing merchants, with special attention to the Japan market
Evaluate existing procedures to refine and optimize the end to end merchant on-boarding process
Setup processes, monitor and execute checks related to merchant on-boarding
Ensuring compliance with CDD/EDD regulations and internal policies

CDD Underwriting Analyst

We are looking for an CDD Underwriting Analyst to be part of our APAC CDD team t...

Location

Singapore , Singapore

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

2-6 years of prior experience in a risk or compliance related domain
firm grasp and understanding of risk mitigation and Internal Controls related to CDD, EDD and AML/ CFT
comfortable navigating both project management and detailed operational work
good communication and relationship-building skills
prior experience in collaborating with globally distributed, multicultural teams
strong collaborator who is proactive, structured, and able to independently manage multiple work streams

Job Responsibility

Perform risk assessments during onboarding based on customers' profile
Setup and monitor procedures related to merchant onboarding and changes
Execute merchant changes which require a change in client data
Support and train colleagues around the onboarding processes and compliance procedures
Support Commercial/Product teams in regards to new and existing merchants questions around onboarding requirements and restricted products

Senior Director, Payments Risk

The GoFundMe team is searching for our next Senior Director, Payments Risk with ...

Location

United States

Salary:

202500.00 - 304000.00 USD / Year

GoFundMe

Expiration Date

Until further notice

Requirements

10–15+ years of progressively senior payments risk and compliance experience, ideally with early-career hands-on work as an analyst
Background at modern payments companies, processors, or fintechs
Deep understanding of payments processing, merchant onboarding, underwriting, credit risk, fraud detection, and AML/CTF program management
Experience leading CDD/EDD, KYC/KYB, and transaction monitoring teams
Strong working knowledge of AML, sanctions, card network rules, and global (especially EU) best practices
Ability to analyze complex datasets, interpret ambiguous situations, and make high-stakes decisions under pressure
Demonstrated experience managing and developing distributed global teams in a fast-paced, high-stakes environment
Experience partnering with communications or public affairs on high-profile or sensitive risk scenarios
Resilient, and able to handle escalations with clarity, confidence, and composure
Courage of conviction paired with humility—able to hold the line on regulatory requirements while staying collaborative and open-minded

Job Responsibility

Serve as a senior leader for payments risk and compliance, acting as an expert advisor to the company and the Board on regulatory obligations, processing requirements, and financial crime risk
Establish and continuously evolve frameworks for CDD, EDD, KYC/KYB, transaction monitoring, and suspicious activity management
Lead GoFundMe’s evolution toward greater control of our own payments, collaborating deeply with multiple internal and external teams
Apply a payments-centric mindset across GoFundMe, grounding the organization in the importance of having strong payment infrastructure
Ensure compliance with AML, sanctions, card network rules, and relevant U.S. and international standards
Oversee and coach teams responsible for analyzing fundraisers for fraud or money-laundering risks, verifying identities, enforcing financial compliance, and monitoring transactions
Improve, track, and communicate loss reporting, ensuring root-cause analysis and implementation of compensating controls
Guide the design and refinement of workflows across donation review, account review, dispute prevention, and merchant/payer fraud mitigation to reduce chargeback rates and losses
Lead risk reviews, assessing financial exposure and creditworthiness
Oversee recovery of negative balances and mitigations around potential or actualized losses

What we offer

Competitive pay and comprehensive healthcare benefits
Financial assistance for things like hybrid work, family planning
Generous parental leave
Flexible time-off policies
Mental health and wellness resources
Learning, development, and recognition programs

Fulltime

Senior Fraud Operations Analyst

Shopify's Trust team develops solutions to prevent, detect and mitigate bad acto...

Location

Salary:

Not provided

Shopify

Expiration Date

Until further notice

Requirements

Substantial experience in merchant fraud analysis specifically within the payments processing and ecommerce sectors
In-depth knowledge of merchant fraud patterns with the ability to think creatively and analytically
Proven capability in shaping fraud prevention strategies and detection rules
Exceptional written and oral communication skills
Proven track record in comprehensive case studies and risk evaluations
Comfort with ambiguity and obscurity
A self-starter comfortable working with remote teams and in a highly independent role

Job Responsibility

Use data to investigate new risk patterns and translate findings into repeatable, scalable solutions
Partner with product, engineering, and data teams to translate fraud insights into technical requirements and automated solutions
Share regular updates, insights, and knowledge with fraud operations teams and cross-functional partners
Mentor team members, maintain playbooks and documentation, and raise the bar for fraud analysis across Shopify
Identify and address gaps in reporting, dashboards, and operational tooling
Own and oversee merchant fraud investigations and conduct deep-dive analyses on complex, high-exposure fraud schemes
Identify and develop fraud detection measures and mitigation strategies that balance fraud prevention with merchant friction and business growth
Monitor and analyze internal and external fraud trends to anticipate emerging threats

New

Merchandise Planner

Accountable for the pro-active management running of the business, by channel, p...

Location

United States , New Albany, Ohio

Salary:

Not provided

Ann Taylor

Expiration Date

Until further notice

Requirements

Minimum of 2-4 years in retail as a merchandise planner, allocation, financial analyst, or buyer experience a plus in addition to merchandise planning
Customer-centric focus with understanding of customer needs and ability to understand market trends
Ability to build strong relationships with a diverse group of cross functional partners, and cascade the proper level of information to support decision making
Undergraduate degree in finance, economics, accounting, business or related field
Good systems skills with experience in managing and reporting data in such environments as Excel, Arthur Planning, Data Warehouse, etc.
Key skills: Strong analytical ability, financial acumen, business influence and communication, change agility

Job Responsibility

Development of pre-season/in-season plans: Translation of merchant assortment strategies into plans at a subclass/week level that will achieve financial targets
Understanding of marketing calendar and impact to financial architecture
Assessment of past seasons and results providing insight to future plan development and recommendations in concert with merchandising partners
Identifies and reacts to opportunities to increase sales, improve margin, optimize inventories, and decrease markdowns and updates plans accordingly
Performs analytics to uncover opportunities and deliver insights
Pro-active management of inventory, on order positions and margin results: Manage and evaluate inventory positions, to ensure inventory levels optimize sales and margin and improve inventory productivity, including markdown management
Partner with allocation on store and channel plans and allocation strategies
Accountable for managing day-to-day running of the business and meeting deadlines: Provides cross-functional partners with scenarios that quantify upside opportunities and risks and has the ability to make compelling and persuasive cases for proposals that are grounded in sound facts or assumptions
Anticipates potential obstacles and works with cross-functional partners to establish contingency plans
Presents financial information in a concise, clear and confident manner in support of the needs of the business

What we offer

Merchandise discount at select KnitWell Group brands
Support for individual development plus opportunities for career mobility within our family of brands
A culture of giving back – local volunteer opportunities, annual donation and volunteer match to eligible nonprofit organizations, and philanthropic activities to support our communities
Medical, dental, vision insurance & 401(K)
Employee Assistance Program (EAP)
Time off – paid time off & holidays

Fulltime

New

Primary Teacher

Primary Teacher Opportunity. Are you a passionate and dedicated Primary Teacher ...

Location

United Kingdom , Mitcham, South London

Salary:

Not provided

Randstad

Expiration Date

February 18, 2026

Requirements

Qualified Teacher Status (QTS) is essential
Experience working with pupils with Special Educational Needs (SEN) is highly desirable
Strong understanding of and experience with Autism (ASD), MLD, SLD, and SLCN
Proven Key Stage 2 experience
A compassionate, patient, and resilient approach to teaching
Excellent communication and interpersonal skills

Job Responsibility

Deliver a personalised curriculum that meets the diverse learning needs of pupils aged 4-12, with a strong focus on Key Stage 2 experience
Develop and implement engaging lessons that support educational progress and enhance social communication skills
Work collaboratively with a dedicated staff team and extensive Teaching Assistant (TA) support in classes to create a nurturing and inclusive learning environment
Build strong, meaningful relationships with pupils, fostering their confidence and encouraging friendships
Communicate effectively and regularly with parents and carers, providing updates on progress and offering advice and support

What we offer

Great teacher-to-student ratio
Extensive TA support in classes
Collaborative and supportive environment

!

New

Custodial Services Worker

Are you self-motivated and proud of the work you do? Here at Aramark, we take pr...

Location

United States , Camden

Salary:

15.50 USD / Hour

Aramark UK

Expiration Date

Until further notice

Requirements

Previous custodial experience preferred
Able to follow basic safety procedures and precautions due to physical risks and exposure to hazardous chemicals
Maintains friendly, efficient, positive guest service demeanor towards guests, clients and co-workers
Adaptable to guests’ needs
This role may have physical demands including, but not limited to, lifting, bending, pushing, pulling and/or extended walking and standing. This role may also require uniforms and/or usage of Personal Protective Equipment (PPE).

Job Responsibility

Adheres to established procedures to provide a safe working environment including aligning with OSHA, state/local, federal, and Aramark regulations
Maintains a clean and orderly environment to project the safety and health of others
Accurately maintains and cleans housekeeping equipment
Cleans assigned areas to Aramark and client standards and requirements
Follows procedures for storage and disposal of trash and transports it to designated areas
Reports maintenance concerns via work order requests to appropriate personnel
Secures the facility, ensuring building is locked/unlocked as required
Ensures security of company assets

What we offer

medical
dental
vision
work/life resources
retirement savings plans like 401(k)
paid days off such as parental leave and disability coverage

Fulltime

New

Laborer

The Laborer I is an entry-level position responsible for performing a variety of...

Location

United States , Ithaca

Salary:

30.00 - 44.05 USD / Hour

Ceco Concrete Construction, LLC

Expiration Date

Until further notice

Requirements

Frequently lifting, carrying, pushing and pulling up to 50 pounds of material and up to 90 pounds of material with assistance, if requested
Frequently walking, stooping, kneeling, reaching and climbing
Frequent use of hand tools such as power tools, circular saws, hammers, nails, and bolts
Preference given to candidates with a minimum of 12 months of formwork / concrete construction labor work experience at meets or exceeds performance expectations
30 Hour OSHA Card desired

Job Responsibility

Perform general construction labor to include jobsite clean-up and moving of materials by hand
Operating motorized equipment including power tools, saws, hammers, nails, and bolts
Assist in pouring of vertical concrete
Install reshores per instructions
Working during inclement weather, could be exposed to extreme cold and heat, noise and dust from construction operations depending upon project site

What we offer

Inclusive Medical, Dental, Vision, Accident, and Illness insurance
Company paid AD&D and Life insurance
Health Savings Account contribution of up to $1,000 per year
401(k) retirement savings program with a company match
Employee Assistance Program including discounts with major vendors & products
Mental and physical wellness programs
Career advancement opportunities with a stable well-established organization

Fulltime

Merchant Risk Assessment Analyst

myPOS

Location:
Bulgaria , Sofia ▼
Varna

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
February 16, 2026

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