Related skills
reconciliations kyc fraud detection transaction monitoring stripeπ Description
- Payment screening and due diligence on high-risk transactions.
- Monitor payments/transactions to detect unusual patterns.
- Investigate fraud and risk events with risk/compliance teams.
- Resolve payment and operational issues with organizers and clients.
- Collaborate cross-functionally with Finance, Risk, Compliance, Product, Legal.
- Own ad-hoc operational projects and drive process improvements.
π― Requirements
- Bachelorβs degree in Business, Technology, Operations, or related field.
- 2-4 years in analytical/support/operations with customer-facing component.
- Familiarity with payment operations: card payments, refunds, disputes, KYC, reconciliations.
- Strong analytical and problem-solving skills with risk assessment.
- Fluent in English with excellent written and verbal communication.
- Comfortable with ambiguity, adaptable, and eager to learn.
π Benefits
- Your health matters β US team members get 100% employer-covered HDHP medical, DHMO dental, and standard vision coverages or a choice of plans that suit your needs.
- Employer-sponsored 401(k) plan with a 2% company match to support your long-term financial goals.
- Generous "Time to Recharge" policy β unlimited paid time off to rest, recharge, and show up as your best self.
- Amsterdam Program β visit us in Amsterdam (HQ) for 2-4 weeks every year, staying in one of our WeTravel apartments.
- Work remotely for a maximum of 4 weeks per calendar year.
- Extensive paid family leave.
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