ZA Payments and Operations Junior Associate

Added
7 hours ago
Type
Full time
Salary
Salary not provided

Related skills

risk management kyc fraud prevention payment processing aml

📋 Description

  • End-to-end payment processing: deposits, withdrawals, refunds, reconciliations.
  • Collaborate with providers, banks and internal teams to resolve payment issues.
  • Improve workflows to speed up processing, cut costs, reduce errors.
  • Analyze payment trends to propose new methods or changes.
  • Support implementation of new payment solutions and technologies.
  • Monitor transactions for suspicious activity; work with fraud/compliance on AML/KYC.

🎯 Requirements

  • Bachelor's degree in Finance, Business, Risk Management, or related field.
  • 2+ years in payment operations, fraud, or risk mgmt in fintech/e‑commerce.
  • Strong understanding of payment processing, fraud prevention, risk management.
  • Experience with payment gateways, PSPs, fraud detection systems.
  • Excellent analytical, communication and interpersonal skills.
  • Ability to manage multiple projects and meet deadlines; collaborate across teams.
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