Operations Analyst

X
Xapo BankFintech, Banking
Work from anywhere!Full-TimeMiddle
Salary not disclosed
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Job Details

Languages
English
Experience
Relevant experience
Required Skills
JiraMicrosoft ExcelConfluenceSlack

Requirements

  • Relevant experience in an Operations department, ideally from a bank, fintech, or financial institution
  • Bachelor's degree or equivalent in Business Administration or a related field
  • Proven experience in at least one of the following: payments, banking, financial reconciliation, or card disputes
  • Strong work ethic with the ability to prioritize and manage multiple tasks in a dynamic environment
  • Excellent communication skills (fluent in written and spoken English)
  • Strong analytical and problem-solving abilities
  • Data-oriented mindset with advanced Excel or database skills and high attention to detail
  • A keen interest in technology and cryptocurrencies
  • Ability to work with minimal supervision
  • Organized, proactive, and a self-starter
  • A problem-solving attitude with a focus on integrating solutions into daily workflows
  • Dedicated workspace
  • Reliable internet connection
  • Devices and other essential equipment that meet minimal technical specifications

Responsibilities

  • Troubleshoot and resolve issues related to customer transactions
  • Perform daily or weekly payments to vendors or business partners
  • Manage transaction statements to perform reconciliations of company assets
  • Carry out controls to ensure financial data quality, completeness, and integrity, providing support to the Finance team
  • Monitor transaction processing, including authorizations and settlements
  • Manage debit card transaction disputes and fraud claims
  • Assist the Customer Support team with customer inquiries
  • Assist with various operations-related tasks, ensuring the timely completion of all related activities
  • Contribute to ad hoc tasks and projects with a flexible and proactive attitude
  • Develop, maintain, and improve operational policies, processes, and procedures to enhance efficiency
  • Identify, propose, and document enhancements to processes and internal controls to align with industry best practices
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