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7 дней назад

Payment Monitoring Specialist (Fintech)

Формат работы
onsite
Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
UK/UAE/Armenia +2 еще
Вакансия из списка Hirify.GlobalВакансия из Hirify RU Global, списка компаний с восточно-европейскими корнями
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Описание вакансии

Текст:
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TL;DR
Payment Monitoring Specialist (Fintech): Monitoring and improving client deposit and withdrawal flows across PSPs, acquirers, and payment channels with an accent on transaction investigation, performance reporting, and fraud and compliance support. Focus on detecting payment anomalies, configuring monitoring alerts, onboarding payment providers, and resolving complex issues across AML, PCI DSS, and regulatory requirements.

Location: Ypsonas, Cyprus

Company

hirify.global is an international fintech company with offices in Cyprus, the United Kingdom, the Bahamas, the United Arab Emirates, and Armenia.

What you will do

  • Monitor real-time client deposits and withdrawals across PSPs, acquirers, and payment channels.
  • Investigate failed transactions, delays, and anomalies, coordinating with PSPs, banks, and technology teams.
  • Prepare daily, weekly, and monthly reports on PSP performance, failure reasons, and emerging trends.
  • Support client deposit and withdrawal issues in cooperation with the client accounting team.
  • Flag suspicious transaction patterns and maintain dashboards and alerts for downtime, high decline ratios, and abnormal payment behavior.
  • Support the onboarding and testing of new PSPs, payment methods, and routing strategies while collaborating with Risk, Compliance, and Operations.

Requirements

  • Bachelor’s degree in Finance, Economics, Business, IT, or a related field.
  • At least 2 years of experience in payments monitoring, PSP operations, or back-office work within brokerage, fintech, or financial services.
  • Strong analytical, troubleshooting, communication, and escalation management skills.
  • Familiarity with CFD/FX brokerage operations, chargebacks, decline rates, and regional payment preferences.
  • Experience with multiple PSPs, acquirers, and card schemes.
  • Understanding of AML, PCI DSS, PSD2, and other card-acquiring compliance requirements.

Nice to have

  • Experience with payment orchestration or routing platforms.
  • Familiarity with fraud detection systems and 3DS routing.
  • Understanding of APIs and BI tools.

Culture & Benefits

  • Medical insurance and provident fund.
  • 21 days of annual leave and 10 days of sick leave annually.
  • In-house gym with a personal trainer.
  • Free daily lunch catering, snacks, and beverages.
  • Shuttle bus service from Limassol, company discounts, and a birthday gift.
  • Relocation bonus and visa/work permit support.

Hiring process

  • Recruiter screening lasting approximately 30 minutes.
  • Technical interview lasting approximately one hour.
  • Final interview with managers lasting approximately one hour.

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