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kyc fraud prevention transaction monitoring stripe adyenπ Description
- Support payment screening, transaction monitoring, and dispute resolution.
- Scale core operations across payments, risk, and customer support.
- Tackle fraud prevention and monitor unusual transaction patterns.
- Collaborate cross-functionally with internal teams and external partners.
- Own ad-hoc operational projects as priorities shift.
- Deliver reliable, compliant payment experiences for users.
π― Requirements
- Bachelor's degree in Business, Technology, Operations, or related field.
- 2-4 years in analytical/support/operations with customer-facing work.
- Familiarity with card payments, refunds, disputes, KYC, and reconciliations.
- Strong analytical/problem-solving skills; able to assess risk and make judgments.
- Fluent English with strong written and verbal communication.
- Nice to have: Stripe, Airwallex, Adyen; Spanish proficiency preferred.
π Benefits
- Healthcare: 100% employer-covered HDHP medical, dental, and vision options.
- 401(k) with 2% company match.
- Unlimited PTO (Time to Recharge).
- Amsterdam Program: 2-4 weeks yearly at HQ in Amsterdam.
- Remote work up to 4 weeks per calendar year; WFH equipment coverage.
- Paid family leave and volunteer days; onboarding program.
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