Payments Operations Specialist
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Payments Operations Specialist (Payments Operations): Support payment processing, customer verification (KYC), reconciliations, and compliance reviews across the payment lifecycle with an accent on ACH/NACHA operations, payment exception investigations, and fraud/risk controls. Focus on driving accurate operational controls, resolving payment-related issues (refunds, chargebacks, disputes), and improving efficiency through root-cause analysis.
Company
provides digital transformation and engineering services for clients.
What you will do
- Review and verify customer payment transactions, including KYC and identity validation.
- Support ACH/NACHA payment processing activities, including file reviews, payment tracking, and reconciliations.
- Investigate payment exceptions, discrepancies, refund requests, chargebacks, and other transaction-related issues.
- Apply payment policies, operational procedures, and compliance controls consistently.
- Support fraud prevention, sanctions screening, dispute management, and regulatory compliance processes.
- Identify process improvements, operational risks, and control gaps to improve efficiency, accuracy, and customer experience.
Requirements
- Location: Remote/Hybrid with presence in Chicago, IL or Austin, TX (2 days)
- 2+ years of experience in payments operations, financial services operations, payment processing, risk operations, fraud prevention, compliance, KYC, trust & safety, or related operational functions.
- Experience investigating payment-related issues and performing root-cause analysis.
- Ability to work effectively in a fast-paced, high-volume operational environment.
- Strong analytical, problem-solving, and decision-making skills with excellent attention to detail.
- Excellent verbal and written communication skills; ability to handle sensitive information professionally.
Culture & Benefits
- Individual contributor role focused on payments operations, customer verification, compliance support, reconciliations, and operational risk management.
- May require flexibility to support critical payment processing windows and business operational needs.
- Work with internal stakeholders to resolve payment issues and support operational objectives.
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