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Experience Level
Experience
Qualifications
Fluency in both Dutch and English is essential. Strong analytical skills to assess risks and develop effective fraud prevention strategies. Excellent communication abilities to interact with clients and team members. Experience in customer support or risk management is a plus. Ability to work collaboratively in a diverse team environment.
About the job
At SumUp, our mission is to empower small businesses across the globe by simplifying their operations and enabling their success. As a pioneering FinTech company, we are committed to establishing the first global card acceptance brand, and we are already supporting small businesses in over 31 countries worldwide.
If you are eager to join a global team dedicated to business partnership and innovation, this could be the ideal opportunity for you.
Become a part of our vibrant international Customer Support team, focusing on Risk & Fraud prevention. Our team spans across four continents, working collaboratively to ensure the safety and success of our clients.
About SumUp
SumUp is a leading FinTech company on a mission to empower small businesses globally. We aim to provide seamless payment solutions, making it easier for merchants to thrive in their industries.
Join our team at Experian as a Risk Manager, where you will play a vital role in identifying, analyzing, and mitigating risks that could impact our organization. You will collaborate with various departments to enhance risk management strategies and ensure compliance with regulatory standards.We are looking for a dynamic professional who can navigate complex risk scenarios and contribute to our mission of delivering data-driven insights.
About Baringa Partners LLP Baringa Partners LLP is a global consulting firm with over 2,000 professionals across the UK, Europe, North America, Asia, and Australia. The firm works with industry leaders to support change and create value, combining sector knowledge with technology to help clients operate more effectively. Baringa’s teams advise organizations in sectors such as energy and resources, financial services, public sector, consumer products, pharmaceuticals, manufacturing, and technology, media, and telecommunications. Services include strategy, transformation, and operational improvement, supported by expertise in technology, data, and digital innovation. The company is known for its collaborative approach and commitment to listening to clients’ needs. Baringa’s consultants help clients manage energy market changes, update financial systems, use data analytics to grow telecom networks, improve digital government services, and support consumer sector growth. Baringa has received recognition as a Great Place to Work globally, has been honored by the Financial Times in 22 categories of the UK Leading Management Consultants rankings, and has appeared on the Forbes list of the World’s Best Management Consulting Firms for four consecutive years. Role Overview: Risk Advisory Manager The Finance, Risk & Compliance practice at Baringa is expanding in Sofia, Bulgaria. The team is seeking experienced Risk Advisory Managers to help shape risk management strategies for financial services clients. This group works closely with clients to design solutions that develop compliance and risk management into capabilities that support future growth. Positions are available for professionals with backgrounds in risk and controls. The Sofia office is growing, and the team values curiosity, motivation, and experience in risk advisory. Roles are open at several levels, depending on expertise.
Join Playtech as a Risk Management and Payments Specialist, where you will play a critical role in ensuring the integrity and efficiency of our financial operations. As part of our dynamic team, you will be responsible for monitoring transaction activities, identifying potential risks, and implementing effective strategies to mitigate these risks. Your analytical skills will be key in analyzing payment methods and ensuring compliance with regulatory standards.
About Man GroupMan Group is a leading global alternative investment management firm committed to delivering exceptional performance for discerning clients through our Systematic, Discretionary, and Solutions offerings. Leveraging a combination of talent and cutting-edge technology, our investment strategies encompass both single and multi-manager approaches, supported by thorough research across public and private markets and various asset classes, with a significant emphasis on alternatives. We prioritize a partnership approach with our clients, fostering deep connections and developing customized solutions to achieve their investment objectives and those of the millions of retirees and savers we serve.Headquartered in London, we manage assets worth $227.6 billion* and operate from multiple offices worldwide. Man Group plc is publicly traded on the London Stock Exchange under the ticker EMG.LN and is a part of the FTSE 250 Index. For more details, visit www.man.com.* As of 31 December 2025Role Summary:The Risk Analyst will play a critical role in supporting two key functions within the Enterprise Risk Management team at Man Group:Operational Risk – concentrating on internal risks associated with daily operations.Third Party Risk Management (TPRM) – focusing on external risks from our suppliers and vendors.Both teams are responsible for identifying potential risks, evaluating their severity, and collaborating with various departments across Man Group to manage and communicate these risks effectively.Role Responsibilities:Overseeing risk management processes, including:Gathering and updating data on risks and controls.Monitoring the effectiveness of controls (attestations).Ensuring compliance with Man Group’s Risk Management Policies.Documenting issues as they arise and tracking resolution actions.Maintaining an up-to-date list of vendors and assessing their risk levels.Monitoring performance metrics and escalating concerns as necessary.Keeping accurate records and timelines.
About Baringa Partners Baringa Partners is a global consulting firm working with leaders across industries to drive change and deliver value. With a team of over 2,000 professionals in the UK, Europe, North America, Asia, and Australia, Baringa combines international perspective with local knowledge. The firm supports clients in sectors such as energy and resources, financial services, government and public sector, consumer products and retail, pharmaceuticals and life sciences, manufacturing, and technology, media, and telecommunications. Baringa’s expertise covers strategy, transformation, and operational improvement, with a strong foundation in technology, data analytics, AI, and digital innovation. Clients value Baringa’s collaborative approach and the way teams integrate seamlessly to focus on what matters most. The company is known for its supportive and curious experts who help organizations transform energy markets, modernize financial platforms, expand digital networks, improve government digital services, and drive growth in consumer sectors. Baringa has been recognized as a Great Place to Work and has received multiple awards, including recognition by the Financial Times in 22 categories of the UK Leading Management Consultants rankings and by Forbes as one of the World’s Best Management Consulting Firms for four years running. Role Overview: Senior Consultant in Risk Advisory Location: Sofia, Bulgaria The Finance, Risk & Compliance practice at Baringa is growing in Sofia. This team works with financial services clients to advance risk management and compliance strategies. The focus is on delivering practical, tailored solutions that help clients turn risk and compliance into strengths for future growth. Baringa is looking for experienced risk and controls professionals to join the global Risk Advisory team. Multiple positions are open, with responsibilities and scope adjusted according to experience.
Join Louis Dreyfus Company as a Market Risk & Process Analyst where you will play a key role in identifying, analyzing, and mitigating market risk factors affecting our operations. Your analytical skills will be vital as you contribute to improving our processes and enhancing risk management strategies.
Role overview The Risk Management and Payments Specialist at Playtech works to ensure payment systems remain reliable and secure. This role combines risk analysis with direct support for payment operations, playing a key part in both prevention and resolution of payment-related issues. Main responsibilities Analyze risks associated with payment processing Take action to reduce or address identified risks Assist customers who encounter payment issues Help maintain the ongoing stability and security of payment systems Location This role is based in Sofia.
Full-time|On-site|Sofia, Sofia City Province, Bulgaria
In the dynamic realm of payment processing, businesses seek dedicated and strategic partners to fuel their growth.WE ARE NUVEI. As a pioneering Canadian fintech firm, we accelerate our clients' success across the globe. Our versatile, scalable technology empowers leading companies to embrace next-generation payments, access diverse payout options, and utilize card issuing, banking, risk, and fraud management services. With a presence in over 200 markets, local acquiring in 47 markets, and support for 150 currencies and 586 alternative payment methods, Nuvei delivers the technology and insights necessary for our customers and partners to thrive both locally and globally through a single integration.At Nuvei, we embody our core values and excel at tackling complex challenges. Our commitment to continuous product enhancement and exceptional customer service drives us. We are always on the lookout for outstanding talent to join us on this exciting journey!Job Description:We are in search of a Credit Risk Analyst to become a vital part of our international team. This role involves assessing credit risk and crafting risk profiles for both new and existing clients. Candidates should possess robust financial analysis abilities, a strong self-motivation, and a desire to learn about various businesses. Key Responsibilities:Identify risks associated with new clients and establish their overall risk profile.Conduct financial analysis and credit risk assessments for new clients.Develop and propose credit risk strategies for new clients during the onboarding process.Prepare collateral condition estimations.Generate credit risk reports for both new and existing clients.Perform periodic reviews of existing clients, updating their credit risk profiles, including financial analysis, exposure estimation, and collateral assessment.Monitor existing clients regularly concerning credit risk issues.Demonstrate the ability to identify potential credit risk issues for prompt escalation.Assist in the preparation of weekly, monthly, and quarterly reports and presentations.
About Man GroupMan Group is a leading global alternative investment management firm dedicated to delivering superior results for sophisticated clients through our Systematic, Discretionary, and Solutions offerings. Our investment strategies, supported by talented professionals and cutting-edge technology, encompass both public and private markets across all major asset classes, with a particular emphasis on alternatives. We prioritize building strong partnerships with our clients, fostering deep relationships, and crafting customized solutions that align with their investment objectives and the needs of millions of retirees and savers.Headquartered in London, we oversee $227.6 billion* in assets and operate from multiple offices worldwide. Man Group plc is publicly traded on the London Stock Exchange under the ticker EMG.LN and is a component of the FTSE 250 Index. More information can be found at www.man.com.* As of 31 December 2025The TeamThis is an excellent opportunity to become part of one of the largest alternative asset managers in the world. Technology is integral to Man's business strategy, and we continually evolve to maintain our competitive edge. Our culture champions change and innovation, with engineering at the core of our operational framework.We are looking for a Senior C# Engineer to join one of our Risk Engineering teams. This role is a senior individual contributor position responsible for defining multi-year technical strategies and implementing them through direct involvement and extensive technical leadership across the Man Risk Platform. The ideal candidate should be passionate about utilizing AI development tools to enhance delivery and promote their use within the team.This is a fantastic opportunity to collaborate with and learn from highly skilled engineers while developing a solid foundation in investment risk and data engineering. New team members will have the chance to engage with the latest technologies to tackle upcoming challenges.
About Man GroupMan Group is a leading global alternative investment management firm dedicated to generating superior performance for our sophisticated clients through our Systematic, Discretionary, and Solutions offerings. Driven by a combination of exceptional talent and cutting-edge technology, our diverse investment strategies are based on thorough research and encompass both public and private markets across all major asset classes, with a notable emphasis on alternatives. We pride ourselves on our partnership approach, fostering deep relationships with clients to create tailored solutions that align with their investment objectives and those of the millions of savers and retirees they represent.Headquartered in London, we manage assets worth $227.6 billion* and operate across multiple global offices. Man Group plc is publicly traded on the London Stock Exchange under the ticker EMG.LN and is part of the FTSE 250 Index. For more information, please visit www.man.com.* As of 31 December 2025The TeamThis is an exceptional opportunity to join one of the largest alternative asset managers. Technology plays a crucial role in Man's business strategy, and we continuously evolve to remain at the forefront of the industry. Our culture embraces innovation and change, with engineering being fundamental to our operational framework.We are seeking a talented C# Engineer to join our Risk Engineering team. You will collaborate with Investment Risk Managers and fellow Engineers to develop solutions that enhance daily risk analysis and drive the ongoing improvement of the Man Risk Platform. Your enthusiasm for utilizing AI development tools to expedite delivery and promote their use within the team will be highly valued.This is a fantastic opportunity to work alongside highly skilled engineers, and to deepen your understanding of investment risk and data engineering. New hires will have the chance to engage with the latest technologies as we tackle the challenges ahead.
Are you ready to take your career to the next level? Join Entain as a German Speaking Risk Associate. In this role, you will be at the forefront of identifying and mitigating risks within our operations, ensuring compliance and safeguarding our assets. Your fluency in German and analytical mindset will be key in assessing potential threats and implementing effective risk management strategies.
Join our dynamic team at Entain as a German Speaking Risk Associate. In this pivotal role, you will leverage your analytical skills and language proficiency to assess risks and implement effective strategies. Your contributions will be vital to maintaining the integrity and security of our operations.
About Baringa Partners LLP Baringa Partners LLP is a global consulting firm working with industry leaders across sectors such as energy, financial services, government, consumer products, pharmaceuticals, manufacturing, and technology. The firm’s team of over 2,000 professionals operates in the UK, Europe, North America, Asia, and Australia, combining international reach with local expertise. Baringa supports clients with strategy, transformation, and operational improvement, using technology, data analytics, artificial intelligence, and digital solutions. The firm is recognized for its collaborative approach and commitment to understanding clients’ priorities. Baringa’s consultants are known for their curiosity, empathy, and focus on delivering lasting results. Baringa has earned recognition as a Great Place to Work worldwide, received multiple accolades from the Financial Times in its UK Leading Management Consultants rankings, and has been named by Forbes as one of the World’s Best Management Consulting Firms for four years running. Role Overview: Junior Risk Advisory Analyst/Consultant The Finance, Risk & Compliance team in Sofia is expanding. Baringa is seeking motivated Junior Risk Advisory Analysts or Consultants to help financial services clients strengthen their risk management and compliance practices. This team delivers tailored solutions that help clients move beyond compliance to build risk capabilities that support growth. This role is open to recent graduates and those with up to two years of experience who are eager to develop their skills in risk advisory within a global consulting environment. Key Sectors and Focus Areas Financial services risk management Compliance transformation Strategy and operational improvement Technology and data-driven solutions Location Sofia, Bulgaria
Join our dynamic team at Entain as a Risk Associate where your proficiency in the French language will be a crucial asset. In this role, you will be responsible for identifying and mitigating risks to ensure the integrity and operational excellence of our gaming platforms. This is an exciting opportunity to grow your career in a fast-paced environment that values innovation and customer satisfaction.
Full-time|On-site|Sofia, Sofia City Province, Bulgaria
Join Atlean World, a pioneering HR SaaS consultancy, committed to fostering multicultural workplaces that reflect our global society. We excel in multilingual recruitment, ensuring that candidates experience a seamless and enjoyable journey.Your Next Job Awaits, Unbounded! We invite you to experience an exciting opportunity as a Risk & Compliance Content Analyst in Sofia, where you will be part of a vibrant team. Why this Role Will Propel Your Career:Live in Sofia while embracing diverse cultural experiences.Represent a renowned global brand in the Short-Form Video Platform and Viral Content Hub.Fast-track your career with unparalleled growth opportunities. Your Daily Responsibilities Will Include:Participating in training for a dynamic and innovative social media platform that allows users to create and share engaging short videos on trending topics.Become a:Problem-Solving ChampionProduct/Service Detective Key Qualifications for Success:Language Proficiency: Fluent in Polish and B2 level in English.Tech Enthusiast: A keen interest in the latest technologies.Analytical Thinker: Strong critical thinking skills.Decisive: Ability to make swift, objective decisions.Work Eligibility: Must be eligible to work in Bulgaria. Exclusive Benefits:Relocation Package Includes:Airport meet-and-greet.Airfare reimbursement.Accommodation for up to 21 days in a hotel or apartment.300 BGN gross accommodation allowance per month in addition to your salary.Make this Your Next Job Without Boundaries!
As an IT Audit Manager at Experian, you will play a pivotal role in ensuring the integrity of our information systems and compliance with regulatory standards. You will lead a team of audit professionals in conducting thorough audits, assessing risk management processes, and providing insightful recommendations to enhance our IT governance.Your expertise will help safeguard our data assets and improve our overall operational efficiency. You will collaborate closely with various departments to ensure alignment with industry best practices.
Join Experian as an IT Controls Manager focused on Internal Controls over Financial Reporting (ICFR). You will play a crucial role in ensuring robust IT controls, enhancing operational efficiency, and supporting compliance across our organization.
At SumUp, our mission is to empower small businesses across the globe by simplifying their operations and enabling their success. As a pioneering FinTech company, we are committed to establishing the first global card acceptance brand, and we are already supporting small businesses in over 31 countries worldwide.If you are eager to join a global team dedicated to business partnership and innovation, this could be the ideal opportunity for you.Become a part of our vibrant international Customer Support team, focusing on Risk & Fraud prevention. Our team spans across four continents, working collaboratively to ensure the safety and success of our clients.
At SumUp, we are passionate about empowering small businesses globally by simplifying their operations and enabling their success. As a leading FinTech firm, our goal is to establish the first-ever global card acceptance brand, and we are making significant strides as small enterprises across 31 countries trust SumUp for their payment solutions.If you are eager to join a global team that prioritizes business partnership and innovation, then this role could be the perfect fit for you.Become a part of our vibrant and international Customer Support team, focusing on Risk & Fraud. Our diverse team operates across four continents, providing support and expertise to ensure our merchants remain secure and successful.
Join Our Team: Become a pivotal member of our vibrant and international Customer Support team, specializing in Risk & Fraud.Our diverse team spans across three continents and is comprised of talented individuals from over 60 countries. We embrace challenges and work collaboratively to support small businesses around the world.Your Role:Respond proactively to various transaction-related inquiries from our merchants while strictly adhering to security protocols.Serve as the representative of our internal Risk and Fraud Team by reaching out to merchants and verifying documents based on risk evaluations.Monitor merchant activities to ensure compliance with Anti-Money Laundering (AML) regulations and our internal Terms and Conditions.Utilize your decision-making skills to review customer businesses and adjust payment limits as necessary.Provide support to customers who speak German and English through multiple communication channels, including phone, chat, and email. The position primarily involves making outgoing calls with low phone volume, with most issues being resolved via the most appropriate channel. Inbound calls are primarily escalations from Level 1 support, which is outsourced, meaning 60% of your work will not involve direct customer interaction.
Feb 19, 2026
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