Payment Risk Specialist Job at HubX (Istanbul)

Senior Payment Fraud & Risk Specialist

We are currently seeking a Fraud and Risk Team Lead to join our Payment Operatio...

Location

United States

Salary:

91500.00 - 123900.00 USD / Year

Clio

Expiration Date

Until further notice

Requirements

At least 4-5 years Payments/Fintech Fraud and Risk Prevention experience
Solid understanding of various card networks, their risk profiles, and other payments methods like ACH, wires, and emerging technologies like Buy Now Pay Later
Extensive knowledge of ACH transactions and reversal fraud risk
Comfortable collaborating cross-functionally and reporting insights to leaders at various levels of the organization
Experience working in and with global markets outside of North America in a Payments or Fintech fraud prevention capacity
Ability to identify and quantify risks and design processes with empathy for the customer experience
Strong organizational and time management skills with the ability to adapt to change in a high-growth business environment
Demonstrated strong interpersonal and communication skills, both written and oral
Strong data analysis skills
Comfortable working in a technical operations environment with tight deadlines

Job Responsibility

Creating frameworks, policies, and implementing tools to safeguard the organization against fraud, regulatory breaches, and financial crime while maintaining a seamless customer experience
Managing various transaction monitoring operational queues with the goal of safeguarding the business, advising the fintech operations coordinator team in evaluating individual transactions and merchants, and making key tactical decisions to block potential bad actors
Identify business needs, scope requirements, plan execution of Payments and Fintech fraud and risk mitigation projects with cross-functional teams
Manage reviews and evaluations of multiple projects that are in various stages of completion
Respond to suspected fraud and fraud events working directly with the Fintech/Payments team and cross functionally with the platform security team
Lead the designation of risk tolerance levels for products both at the pilot stage and those already available to the general public
Responsible for influencing the customer experience talk tracks around fraud prevention
Design materials to educate internal teams and customers about emerging fraud techniques
Develop standard operating procedures in collaboration with the Payment Operations team and platform security for daily processes and responses to fraud alerts
Collaborate with the data team in creating dashboards and reporting on fraud exposure, the response levels of implemented fraud mitigation tools, and other key performance indicators

What we offer

Top-tier health benefits, dental, and vision insurance
Flexible time off policy, with an encouraged 20 days off per year
EAP benefits for you and household members, including counseling and online resources
401k matching and Child Education Savings
Clioversary recognition program with special acknowledgement at 3, 5, 7, and 10 years

Fulltime

Anti-Money Laundering (AML) Global Payment Network (GPN) Risk Specialist

The Anti-Money Laundering (AML) Global Payment Network (GPN) Strategy, Risk Over...

Location

United States , Richmond; McLean; Chicago

Salary:

74200.00 - 93300.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

Bachelor's Degree or Military experience
At least 1 year of Anti-Money Laundering (AML) experience within financial services
At least 1 year of experience in Risk Management
At least 1 year of experience in Project Management or Process Management

Job Responsibility

Preparation and maintenance of governance process documentation
Facilitation of Policies, Standards and Procedures (PSP) changes including annual renewals and off-cycle changes
Assist in defining and developing governance metrics and data to monitor compliance and program effectiveness
Provide support in preparing materials for various AML forums
Communicating and reporting on results of assessments, and processes
Assist in regulatory applicability change process
Researching and problem-solving

What we offer

Performance based incentive compensation
Cash bonus(es)
Long term incentives (LTI)
Health benefits
Financial benefits
Other benefits

Fulltime

Fraud Risk Specialist

We are looking for a Fraud Risk Specialist to support payment risk and financial...

Location

United States , Hummelstown

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

High school diploma required
additional experience in financial services, fraud review, or suspicious activity reporting is preferred
Prior experience investigating potentially fraudulent transactions or identifying unusual account activity in a regulated environment
Working knowledge of Bank Secrecy Act requirements and related financial crime compliance practices
Ability to read and interpret business documents, technical procedures, and government regulations, then translate findings into clear written reports
Strong analytical and problem-solving skills, with the ability to evaluate variable situations and make sound risk-based decisions
Proficiency with Microsoft Office 365, Adobe, and systems used for regulatory filing, sanctions screening, and 314(a)/(b) review processes
Effective verbal and written communication skills for collaborating with internal stakeholders and presenting information clearly
Comfortable handling detailed documentation, maintaining case files, and managing deadlines with a high degree of accuracy

Job Responsibility

Examine real-time payment activity and assigned investigation cases to identify irregular patterns, evaluate potential fraud concerns, and document findings thoroughly
Partner with internal teams to gather missing details, clarify transaction context, and support accurate case resolution
Prepare required suspicious activity documentation for compliance review, ensuring records are complete, well organized, and supported by clear evidence
Submit regulatory reports within required deadlines for confirmed suspicious activity, and track follow-up actions or refilings when needed
Review sanctions-related alerts and list updates across applicable systems, resolve matches appropriately, and record outcomes according to procedure
Screen new team members and vendor records against required watchlists and communicate results to the appropriate stakeholders
Conduct searches in response to FinCEN 314(a) requests, escalate positive findings as required, and provide results to management
Apply Bank Secrecy Act and related regulatory standards consistently while helping protect the integrity of financial transactions
Make informed decisions on payment-related issues by analyzing available data, risk indicators, and case-specific circumstances

What we offer

Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance
Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan

Fulltime

Fraud Risk Specialist

We are looking for a Fraud Risk Specialist to support payment monitoring and inv...

Location

United States , Hummelstown

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

High school diploma required
additional experience in financial services, fraud operations, or investigations is strongly preferred
Prior exposure to suspicious activity reporting or regulatory filing processes is preferred
Demonstrated ability to investigate potential fraud, evaluate risk indicators, and make sound decisions in complex situations
Strong written and verbal communication skills, with the ability to prepare clear reports and explain findings to business partners and leadership
Comfortable interpreting business procedures, regulatory guidance, and operational instructions from multiple sources
Proficiency with Microsoft Office 365 and Adobe, along with experience using compliance, sanctions screening, or e-filing systems
Working knowledge of Bank Secrecy Act principles, fraud investigation practices, sanctions review, and FinCEN 314(a)/(b) processes is preferred
Ability to manage detailed work accurately, maintain confidentiality, and meet time-sensitive deadlines in a regulated environment

Job Responsibility

Examine real-time payment activity and assigned investigation cases to identify unusual or high-risk transactions that may require regulatory review or escalation
Build complete case files by documenting research findings, investigative steps, and supporting materials in a clear and organized manner
Partner with internal teams to gather additional details, confirm transaction context, and resolve questions related to active fraud reviews
Prepare suspicious activity documentation for compliance leadership, ensuring reports are thorough, accurate, and ready for submission
Submit required regulatory filings within established deadlines and perform follow-up or amended filings when ongoing monitoring indicates additional action is needed
Review applicable monitoring platforms and screening tools for updates, investigate exceptions, and record outcomes according to policy
Conduct required list and sanctions-related reviews for new personnel and vendors, then communicate findings to the appropriate stakeholders
Respond to FinCEN 314(a) requests by searching relevant systems, reporting any matches, and providing completed results to management
Support adherence to Bank Secrecy Act requirements and other applicable financial regulations in day-to-day investigative activities

What we offer

medical
vision
dental
life and disability insurance
401(k) plan
free online training

Fulltime

Ccc Specialist (Payment)

Responsible for all operations for the payment gateways and payment methods, lik...

Location

Thailand , Samut Prakan

Salary:

Not provided

IKEA

Expiration Date

Until further notice

Requirements

Excellent understanding of IKEA payment and refund processes
Experience of problem solving and conflict handling techniques
Customer-focused mindset
Good understanding of all CCC performance KPIs and broader Customer Experience related metrics
Broad knowledge on national regulation and legislation related to payment processes
Broad knowledge of payment methodologies, compliances and industry standards
Strong ability to analyse data related to customer payment and refund experience and turn into actionable insights
Good communication and presentation skills
Ability to bring problems to a resolution independently and within a close team
Ability to comply with the external legal framework and follow internal rules/instructions

Job Responsibility

Responsible for all operations for the payment gateways and payment methods, like processing refunds and any other daily operational tasks related to payments
Responsible for ticket management (monitoring and follow up) with IT, business partners and stakeholders, investigate and escalate issues related to payment or eTax where appropriate
Actively support for troubleshooting within ticket management process, first point of contact for our IT partners to troubleshoot issues and communicating to the respective business owners and development partners
Proactively analyse and report anomalies in customer complaints and support actions for investigations, related to fraud, chargebacks, risk management success factors and other key performance indicators as required, for ensuring accuracy, quality of data and minimise the losses of profitability
Support the invoicing process in collaboration with finance and investigate if applicable
Payment investigations for payments issues, like double payments, missing refunds
Support operational tasks coming from new payment implementations and developments
Responsible as payment super user, to contribute to tests for new development, and training other super users/co-workers and stakeholders on payment processes
Responsible for the alignment with payment vendors on operational actions
Responsible in overseeing and evaluating the payment transaction experience of our customers and contribute in identifying any improvement opportunities to elevate the standards by actioning or communicate findings to relevant stakeholders via the adequate channels

Fulltime

Principal Risk Specialist, Well Managed Team - Business Cards & Payments

In Business Cards and Payments, we’re on a mission to pave the path for business...

Location

United States , Richmond, Virginia; Plano, Texas; McLean, Virginia; New York, New York

Salary:

109900.00 - 150500.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

At least 2 years of experience in risk management, compliance or audit
At least 2 years of experience in governance, process management or project management

Job Responsibility

Support execution of our process, standards, and procedures across weekly, monthly and quarterly reporting (enterprise operational risk reports, metric collection, risk appetite, etc.)
Support end to end metric governance processes, including metric curation, metric maturity and suitability assessments, and executive reporting
Support audits, exams, and assessments with operational risk reporting impact
Establish and maintain positive working relationship stakeholders at all levels across BC&P
Identify and implement process improvement opportunities using problem-solving and analysis skills
Gain a deep understanding of corporate risk management standards and utilize all Risk Management tools, playbooks and systems

What we offer

Performance based incentive compensation
Health, financial and other benefits

Fulltime

New

Internal Control Specialist (Technology Risk)

Adyen is looking for an Internal Control Specialist with a focus on technology r...

Location

Netherlands , Amsterdam

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

Relevant working experience (approximately 4-7 years) within an IT audit, IT risk management or internal control function
Experience with IT risk management and designing and testing of IT controls (experience within the payments industry is not required)
Knowledge of IT processes, IT risks and building internal control frameworks
Able to operate comfortably and independently within a fast-paced global environment
Critical thinking skills and eagerness to comprehend emerging internal and external developments and execute accordingly
Eager to work in an innovative technology company within the financial sector
Good communication and stakeholder management skills

Job Responsibility

Strengthen and manage the global internal control framework and support management on internal control matters
Evaluate Adyen’s processes, risks, controls and technology to identify opportunities for improvement and automation
Coordinate and perform testing of controls, and report on the effectiveness of Adyen’s risk and control systems
Manage requests from regulators and auditors to ensure successful audit cycles (e.g. SOC1/SOC2 audits)
Create a network and be a trusted advisor for the business and management
Collaborate with your peers from the Internal Control team in managing the global internal control framework and contributing to various projects

Fulltime

Risk Management Specialist

We are looking for a skilled Risk Management Specialist to join our team in Boni...

Location

United States , Bonita Springs

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Proficiency in case management software and familiarity with legal procedures such as lien releases and waivers
Strong research and analytical skills to support accurate documentation and decision-making
Ability to draft thorough correspondence, including demand letters and payment plans
Solid understanding of statutory lien laws and lien releases preferred
Exceptional attention to detail and organizational skills to manage multiple deadlines and priorities
Effective communication skills with the ability to engage with team members and customers
Knowledge of Microsoft Office programs, including Word and Excel
Bachelor’s degree preferred, with at least 3 years of relevant experience demonstrating attention to detail

Job Responsibility

Evaluate whether lien and bond rights should be pursued based on customer account risks and outstanding accounts receivable
Verify the eligibility of equipment for lien or bond claims in compliance with state statutes
Conduct ownership and contractor research to ensure the accuracy of Preliminary Notices
Collaborate with field teams to confirm and update jobsite information in internal systems
Document all activities in designated systems to maintain accurate and accessible records
Monitor and meet critical deadlines and service level agreements (SLAs)
Assess business types to determine eligibility for lien and bond claims
Provide appropriate lien releases to customers based on job details and payment status
Assist the Legal Services Team in resolving at-risk accounts by preparing payment plans and final demand letters
Promote and actively participate in the company’s safety culture, ensuring the well-being of team members and customers

What we offer

Medical, vision, dental, and life and disability insurance
401(k) plan

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Payment Risk Specialist

Job Description

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