Related skills
reconciliations kyc fraud detection transaction monitoring stripe📋 Description
- Payment Screening: Review and screen payments to prevent fraud and suspicious activity.
- Transaction Monitoring: Monitor payments to detect anomalies and surface risks.
- Fraud & Risk Management: Investigate and escalate fraud; strengthen preventive controls.
- Customer & Operations Support: Resolve payment issues with organizers and clients.
- Cross-functional Operations: Collaborate with internal teams to improve workflows.
- Operational Projects: Own ad-hoc projects and adapt to shifting priorities.
🎯 Requirements
- Bachelor’s degree in Business, Technology, Operations, or related field.
- 2-4 years in analytical, support or ops role with customer-facing work.
- Familiarity with card payments, refunds, disputes, KYC, or reconciliations.
- Strong analytical and problem-solving skills; assess risk and judgment.
- Fluent in English with excellent written and verbal communication.
- Comfortable operating in ambiguity; adaptable, curious, eager to learn.
🎁 Benefits
- Unlimited paid time off to rest and recharge.
- Visit Amsterdam HQ for 2-4 weeks each year.
- Remote work for up to 4 weeks per year.
- Extensive paid family leave.
- Three paid volunteer days yearly.
- Two-week cross-functional onboarding.
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