Payments Operations Specialist

A company is looking for a Payment Operations Specialist to join their Digital Payments team in a remote or hybrid capacity. Key Responsibilities Manage the KYC process and client onboarding, ensuring accurate risk tier assignments Monitor transactions for potential fraud, investigate flagged transactions, and take necessary actions Maintain payment system infrastructure and implement process improvements for efficiency Required Qualifications 2+ years of relevant experience in payment operations, fraud prevention, or financial services Strong interest in the payments industry or financial services is desirable Proficiency with data analysis tools (Excel, Google Sheets, or similar) is a plus Bachelor's degree or equivalent experience preferred Ability to handle sensitive information with discretion and integrity

Mar 28, 2025 - 09:43

A company is looking for a Payment Operations Specialist to join their Digital Payments team in a remote or hybrid capacity. Key Responsibilities Manage the KYC process and client onboarding, ensuring accurate risk tier assignments Monitor transactions for potential fraud, investigate flagged transactions, and take necessary actions Maintain payment system infrastructure and implement process improvements for efficiency Required Qualifications 2+ years of relevant experience in payment operations, fraud prevention, or financial services Strong interest in the payments industry or financial services is desirable Proficiency with data analysis tools (Excel, Google Sheets, or similar) is a plus Bachelor's degree or equivalent experience preferred Ability to handle sensitive information with discretion and integrity