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kyc fraud detection card payments stripe disputes📋 Description
- Payment Screening: Review payments to prevent fraud and high-risk activity.
- Transaction Monitoring: Detect unusual patterns and surface risks.
- Fraud & Risk Management: Investigate and escalate fraud; partner with teams.
- Customer & Operations Support: Resolve payment issues with organizers and clients.
- Cross-functional Operations: Collaborate with internal teams and partners.
- Operational Projects: Own ad-hoc projects; adapt to priorities.
🎯 Requirements
- Bachelor’s degree in Business, Technology, Operations, or related field.
- 2-4 years in analytical/support/operations with customer-facing work.
- Familiarity with payment ops: cards, refunds, disputes, KYC, reconciliations.
- Strong analytical and risk assessment skills.
- Fluent in English with strong written and verbal communication.
- Nice to have: Stripe, Airwallex, Adyen; Spanish.
🎁 Benefits
- Time to Recharge: unlimited paid time off.
- Amsterdam Program – visit us in Amsterdam (HQ) for 2-4 weeks each year.
- Work remotely for up to 4 weeks per calendar year.
- Extensive paid family leave.
- Three paid volunteer days per year.
- 2-week cross-functional onboarding program.
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