Paysafe

Risk

• Oversee the day-to-day operations of the Merchant Risk team, ensuring schedules are maintained, queues are actively managed, and tasks are completed in a timely manner.
• Collaborate with peers and leadership to implement system and process enhancements that streamline and optimize the merchant risk function.
• Monitor team performance closely to ensure alignment with annual risk objectives.
• Conduct detailed reviews and analysis of merchant transaction volumes and chargeback activity.
• Educate merchants on proper card acceptance procedures and fraud prevention best practices.
• Support cross-functional projects and training initiatives as needed.
• Act as an escalation point for communication with Executives, Legal, merchants, and sales offices to resolve complex issues.
• Compile card brand and other regulatory reports to ensure compliance with Paysafe and sponsor bank requirements.
• Drive team performance and accountability, ensuring high-quality output and adherence to risk protocols.
• Review and approve escalated cases within delegated authority.

Manager, Merchant Risk

Accountant

• Ensure timely and accurate submission of tax returns in line with local regulatory requirements
• Prepare and file tax documentation for tax authorities, auditors and internal stakeholders
• Support the preparation of tax returns and annual audits for Paysafe Group entities
• Perform tax calculations and prepare related journal entries, including VAT, corporate income tax and withholding tax
• Analyse financial records to ensure accurate tax treatment across multiple legal entities
• Work closely with external auditors, tax advisors and regulatory authorities
• Provide tax interpretation and technical guidance to internal stakeholders
• Collaborate with Finance teams across the Group to ensure alignment on tax matters
• Review internal tax controls and support continuous process and system improvements
• Support onboarding and knowledge sharing within the team

Manager, Merchant Risk

Senior Tax Accountant