Payment Risk Specialist

Job OverviewWe are seeking a meticulous and proactive Payment Operations Specialist to manage the onboarding, reconciliation, and resolution of payment methods.Key ResponsibilitiesPayment Method Onboarding: Process payment method applications, conduct initial screenings, and submit documentation to payment partners for approval.Client Coordination:...

Role OverviewWe are a technology-driven organization focused on innovation. Our team is globally distributed and remote, seeking professionals with analytical skills and strong judgment. The ideal candidate will possess excellent communication skills, a passion for risk evaluation, and business partnership expertise.Key ResponsibilitiesReview and assess...

Financial Risk Management SpecialistWe are seeking a highly skilled Financial Risk Management Specialist to join our team. As a key member of our payments risk management team, you will be responsible for monitoring and investigating credit card processing activities, answering inquiries, and ensuring compliance with card brand rules.The ideal candidate will...

Campaign Risk SpecialistAs a seasoned campaigner, you will navigate risks in the context of climate change, anti-democracy, and dis/misinformation.This is an exciting opportunity to shape the role as our organisation expands its risk management operations. You will work closely with our Global Risk Team, Risk Manager, and Risk Associate to embed strong risk...

Security Risk Management SpecialistAbout Our Role:We are seeking a highly skilled Security Risk Management Specialist to join our team. This individual will be responsible for tailoring cybersecurity protocols to support client security journeys.Responsibilities:Assist in executing elements and projects within a security programWork directly with clients to...

International Payment Operations SpecialistA reputable financial organization is seeking a skilled finance professional to oversee and optimize international payment operations. This role involves managing cross-border payments, bank transfers, and reconciliation processes to ensure accuracy, compliance, and efficiency across diverse banking networks.Key...

Foreign Exchange Risk SpecialistThis is a challenging and rewarding role that requires the ability to manage complex foreign exchange transactions and mitigate associated risks. The successful candidate will have a deep understanding of international trade finance and be able to develop effective strategies to minimize exposure to currency fluctuations.Key...

Job Title: Risk Management SpecialistKey Responsibilities:Conduct in-depth analysis of high-risk transactions to safeguard e-commerce operations.Identify and flag suspicious patterns in customer behavior to prevent fraudulent activities.Monitor multiple payment gateway systems to ensure seamless customer experiences.Customer Trust Protection:Handle sensitive...

Job OverviewThe risk management team is seeking an expert to monitor and mitigate financial risks, investigate suspicious transactions, and review Hero processing activity.About the RoleUtilize internal and external risk monitoring tools to track Heroes' credit card processing activitiesRespond to Heroes' inquiries regarding Risk Management & disputes via...

About UsWe are a leading provider of cutting-edge risk and compliance products in the blockchain and cryptocurrency industry. Our team is comprised of highly motivated individuals who thrive on tackling challenging problems and driving innovation.Your RoleYou will be responsible for nurturing client relationships, coordinating advertising-like campaigns,...