Senior Risk Manager

Sofia Stars(5 days ago)

Sofia, BulgariaOnsiteFull TimeSenior$87,140 - $119,705 (estimated)Risk & Compliance

About this role

A Senior Risk & Fraud Specialist at Sofia Stars focuses on safeguarding online business operations by leading risk and compliance initiatives within the company’s operational services. The role sits in the Risk & Compliance function and works cross-functionally to align regulatory requirements with business objectives. It is based in Sofia as part of an international team delivering KYC, anti-fraud, and operational solutions.

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Required Skills

SEON
Rule Creation
Scoring Engine
Device Fingerprinting
Data Analytics
SQL
KYC
AML
Payment Gateways
Chargebacks

+7 more

About Sofia Stars

sofiastars.com

Sofia Stars is a Sofia-based provider of customer support, KYC, risk management, and anti-fraud solutions. They focus on delivering secure, personalized services tailored for high‑load businesses and platforms operating at scale. A dedicated team of professionals supports clients globally to reduce fraud, ensure compliance, and maintain seamless user experience.