Last updated: 2025-04-24

13 Risk Management jobs in Sofia.

Hiring now: Controls Testing Lead @ Experian, Head Of Financial Crime R @ Cryptocom, Sports Risk Analyst @ Sofia Star, Risk Management Payments @ Playtech M, Risk Solutions Mgr @ Visa, Security Mgr @ Hm.Explore more at jobswithgpt.com.

🔥 Skills

Risk Management (4) Reporting (3) Compliance (3) stakeholders (3) Fraud Prevention (3) controls testing (2) risk management (2) Data Analysis (2) Collaboration (2) Continuous Improvement (2)

📍 Locations

Sofia (13)
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Experian

Controls Testing Lead Sofia
Skills & Focus: controls testing, methodology development, risk management, stakeholder collaboration, assurance planning, analytics-based testing, remediation activities, quality review, report preparation, senior management presentation
About the Company: Experian is a global leader in data and analytics, helping businesses manage and analyze their data to drive better outcomes.
Experience: Experience in financial controls testing and assurance activities.
Type: Full-time
Risk Data Analyst Sofia
Skills & Focus: Data Analysis, Reporting, Tool Management, Collaboration, Continuous Improvement, Risk, Compliance, Dashboards, Visualisations, Data Quality
Internal Controls Testing Manager Sofia
Skills & Focus: ICFR, risk assessment, financial reporting, controls testing, stakeholders, testing plan, quality reports, data analytics, performance management, reporting mechanisms

Crypto.Com

Head of Financial Crime Risk Sofia
Skills & Focus: financial crime, risk framework, compliance, money laundering, terrorist financing, fraud, sanctions, regulatory requirements, industry best practices, stakeholders

Sofia Stars

Sports Risk Analyst Sofia
Skills & Focus: Risk analysis, Fraud prevention, Customer service, Financial irregularities, Account-related issues, Problem-solving, Decision-making, Analytical skills, Communication skills, Microsoft Office
Experience: 6 months+ in Risk division or 1 year+ in Customer Service
Salary: Competitive salary and attractive KPI scheme
Type: Full-Time
Benefits: Official employment & Full medical insurance (including in-patient and out-patient care, maternity, dental, and annual …

Experian

Risk and Compliance Analyst Sofia
Skills & Focus: Data Analysis, Risk Management, Compliance, Reporting, Analytics, Data Quality, Risk Indicators, Dashboards, Continuous Improvement, Collaboration

Playtech Managed Services

Risk Management & Payments Specialist (Junior level) Sofia
Skills & Focus: Risk Management, Payments, Analytical Skills, Fraud Prevention, Transaction Checking, Reporting, Chargebacks, Account Recovery, Fraud Investigation, User Communication
Experience: Junior level

Crypto.Com

Risk Systems Analyst Sofia
Skills & Focus: fraud detection, risk management, money laundering, financial crime, data analysis, reporting, stakeholder engagement, business intelligence, compliance, communication skills
About the Company: Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryp…
Type: Full-time
Benefits: Competitive salary, Medical insurance package with extended coverage to dependents, Attractive annual leave entitlement…

Visa

Risk Solutions Manager Sofia
Skills & Focus: risk solutions, real time payments, stakeholders, collaboration, market opportunities, clients, feedback, go-to-market plans, fraud patterns, regulatory changes
Type: Hybrid

Playtech Managed Services

Risk Management & Payments Specialist (Junior level) Sofia
Skills & Focus: Risk Management, Payments Specialist, Fraud Prevention, Transaction Analysis, Chargebacks, Account Recovery, Fraud Patterns, Financial Losses, Reports Generation, User Account Monitoring

Visa

Director of Risk Central Eastern Europe Sofia
Skills & Focus: Strategic Risk Management, Ecosystem Risk, Fraud, Data Security, Operational Risk, Financial Risk, Legal Risk, Regulatory Risk, Stakeholder Relationships, Payments Ecosystem
About the Company: Visa owns the most recognisable global brand in the financial services industry.
Type: Hybrid

Playtech Managed Services

Risk & Payments Data Analyst (Junior level) Sofia
Skills & Focus: Risk Analysis, Data Processing, Predictive Modeling, Risk Management, Dashboard Development, Data Visualization, Performance Tracking, Compliance, Fraud Prevention, Risk Mitigation
Experience: Junior level

H&M Group

Security Manager Sofia
Skills & Focus: Security Manager, risk analysis, crisis management, safety standards, training, Loss Prevention Strategy, KPI analysis, information security, leadership, collaboration
About the Company: H&M Group is a global company of strong fashion brands and ventures, aiming to liberate fashion for the many and ensure that exceptional design, affordable pri…
Experience: Experience on similar position and/or university degree in Security area
Type: Full-time
Benefits: 25% staff discount in all H&M brands, Food vouchers, Multisport card on a preferential price, Private Medical Insurance…

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