Payment Monitoring and Processing Specialist

Join a payment company specializing in processing transactions for the high-risk industry. We are expanding our payment monitoring team due to increased transaction volumes. We are a payment company specializing in processing payments for the high-risk industry (gambling and betting). We work with a large volume of online transactions in real-time. Due to the growth in volumes, we are expanding our payment monitoring team.

• •Monitor and verify a large flow of payments in real-time
• •Analyze transactions for suspicious or abnormal activity
• •Make independent decisions on standard operations
• •Escalate complex and disputed cases to a senior specialist
• •Maintain reporting on verified payments and identified incidents

• •Fully remote work
• •Shift schedule 2/2 for 12 hours
• •Payment: $60 per shift (day) / $70 per shift (night)
• •Payments twice a month — on the 1st and 16th
• •Probation period — up to 1 week
• •Training and immersion in processes at the start