Payment Risk Specialist

Job Summary

To protect financial flows and optimize payment health, the full-time Payment Risk Specialist will manage end-to-end payment processing analysis, make real-time risk decisions on transactions, and monitor for fraud exposure while working remotely.

Key responsibilities

• Analyze transactional flows to identify anomalies and suspicious behavior, making evidence-based approve/decline decisions
• Investigate complex payment cases and maintain structured documentation for all reviewed cases and decisions
• Collaborate with cross-functional teams to communicate findings and ensure full resolution of cases

Required qualifications

• 1+ years of experience in payment operations, transaction monitoring, or fraud prevention within FinTech, iGaming, or E-commerce
• Practical knowledge of transactional risk analysis and deposit/withdrawal flows
• Experience with alert-based risk consoles and analytical tools in high-volume environments
• Upper-Intermediate English level for effective communication and documentation
• Willingness to work in a rotating shift schedule, including night shifts