Payments Risk Specialist
New
A
Auto IntegrateFintech / SaaS
Remote - USA, EST or CSTFull-TimeMiddle
Salary not disclosed
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Job Details
- Experience
- 3+ Years
- Required Skills
- Compliance
Requirements
- 3+ Years of experience in payment operations, fintech, banking, or marketplace environments
- Experience investigating fraud, account takeover, or payment-related risks
- Familiarity with ACH payments, money movement, and settlement processes
- Experience supporting compliance or audit-related activities
- Knowledge of onboarding verification, business validation, or KYB/KYC processes
Responsibilities
- Monitor settlement activity for suspicious or unusual behavior
- Investigate potential fraud, payment diversion attempts, and account takeover activity
- Review high-risk transactions and escalation cases
- Review onboarding requests requiring enhanced due diligence
- Validate business ownership, banking information, and supporting documentation
- Review and validate bank account changes before payout activity resumes
- Support development and refinement of fraud detection processes
- Produce risk-related reporting and operational metrics
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