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BI Analyst (Risk & Anti-Fraud)

Sofia, Bulgaria · Analytics

Business Intelligence Analyst (Risk & Anti-Fraud)

If you are interested in a career in fraud prevention in the ever-changing world of payments this might be the role for you. You will become a part of a team utilizing a number of tools and methods to identify fraud patterns, reduce risk and protect the company & our clients - small & medium merchants from criminal activity. 

What you'll do

  • You’ll collect, organize, and analyze asignificant amount of information with great attention to detail and accuracy

  • You’ll build visualizations – reflecting and displaying relevant data by visually designed dashboards.

  • You’ll provide Ad Hoc Analysis – translating data to valuable business insights and action items and making recommendations across the board.

  • You’ll provide insights in a consumer-friendly way and establish a data culture in the team that is about self-service analytics, measuring what matters and acting upon the data.

  • You’ll support the Fraud Detection Team, as needed, in areas such as data analysis and reporting.

  • You’ll develop risk data models, helping us to improve the identification of fraudulent patterns

  • You’ll formulate requirements for OLAP data design and migration

  • You’ll keep up to date with the latest Risk & Fraud trends within the payments industry

You’ll be great for this position if

  • Excellent command of written and spoken English (our company language)

  • Previous experience in a BI or product position

  • At least 2 years of experience working with SQL skills and other data visualization tools such as Tableau or QlikView

  • Experience working with statistical analysis ideally within the customer segment 

  • Strong writing and analytical skills with the ability to prioritize and complete projects on time

  • Great interpersonal skills, you enjoy building collaborative relationships with various business partners

  • Organization skills and a desire to work within a flexible, fast-paced, and dynamic working environment

  • Ability to work autonomously in line with established policies and procedures, and collaboratively within the team

  • Risk & Anti-fraud expertise would be considered a plus

Why you should join SumUp: 

  • We’re a truly global team of 3000+ people from 60+ countries, spread across 3 continents

  • You'll have the opportunity to make an impact as we work in flat hierarchies

  • You'll have the space to drive your career here and take ownership of projects

  • You'll be able to attend team events and offsites

  • Office relaxation activities such as yoga and massages and regular brunches, football events and office parties

  • 25 days paid vacation + 1 accumulative day for each year of employment at SumUp

  • Flexible working hours

  • Additional health insurance and Multisport card

About SumUp

We believe in the everyday hero.

Small business owners are at the heart of all we do, so we create powerful, easy-to-use financial solutions to help them run their businesses. With a founder’s mentality and a 'team-first’ attitude, our diverse teams across Europe, South America and the United States work together to ensure that the small business owners we partner with can be successful doing what they love. 

SumUp is an Equal Employment Opportunity employer that proudly pursues and hires a diverse workforce. SumUp does not make hiring or employment decisions on the basis of race, colour, religion or religious belief, ethnic or national origin, nationality, sex, gender, gender identity, sexual orientation, disability, age or any other basis protected by applicable laws or prohibited by company policy. SumUp also strives for a healthy and safe workplace and strictly prohibits harassment of any kind.

SumUp will not accept unsolicited resumes from any source other than directly from a candidate. 

Job Application Tip

We recognise that candidates feel they need to meet 100% of the job criteria in order to apply for a job. Please note that this is only a guide. If you don’t tick every box, it’s ok too because it means you have room to learn and develop your career at SumUp.