Payment Monitoring and Processing Specialist
✓ Apply here in a minute. Your application and answers go straight to the hiring person, so you never land in a spam pile.
Role in brief
This junior role at a payment processor involves real-time monitoring of transactions for the high-risk gambling and betting industry. Candidates with experience in payment processing or crypto exchanges, who can work a 12-hour shift schedule remotely, should apply.
About the role
This role focuses on the real-time monitoring and verification of a high volume of online payments. The primary responsibility is to analyze transactions for any suspicious or abnormal activity, making independent decisions on standard operational issues. This position is crucial for maintaining the integrity of payment flows within a high-risk industry.
The successful candidate will be part of a growing payment monitoring team, expanding due to increased transaction volumes. While independent decision-making is expected for routine tasks, complex or disputed cases will be escalated to senior specialists, indicating a structured support system for new team members.
Success in this role means consistently verifying payments, accurately identifying and reporting incidents, and contributing to the overall security and efficiency of payment processing. The work involves maintaining detailed reporting on both verified transactions and any identified issues, ensuring clear communication within the team.
The compensation is structured per shift, with day shifts paying $60 and night shifts paying $70.
Skills that matter here
- Experience in crypto exchanges, payment processing, or related fields: This background is essential for understanding transaction flows and identifying anomalies in a high-volume, real-time environment.
- Attention to detail: Crucial for accurately monitoring transactions and spotting suspicious patterns amidst a large flow of data.
- Ability to make quick decisions in a flow of tasks: Necessary for efficient real-time payment monitoring, where rapid assessment and action are often required.
- Stress resistance: Important for managing the demands of monitoring high-volume transactions and making critical decisions under pressure, especially during shifts.
- Responsibility and self-discipline in remote work: Key for maintaining productivity and adherence to schedules in a fully remote, shift-based work environment.
Who this role suits
- Someone with prior exposure to financial transaction environments, particularly in payment processing or crypto.
- An individual who is comfortable working independently and making quick, informed decisions on routine matters.
- A candidate who can thrive in a structured, shift-based work pattern, including 12-hour shifts.
- A self-motivated person who can manage their tasks effectively in a remote setting.
From the employer
- 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
- Experience in crypto exchanges, payment processing, or related fields is mandatory
- Attention to detail and ability to make quick decisions in a flow of tasks
- Stress resistance and willingness to work on a shift schedule
- Responsibility and self-discipline in remote work
- 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
Questions about this role
What is the remote work policy for this position?
This is a fully remote position.
What is the expected work schedule?
The role requires working a 2/2 shift schedule, with each shift lasting 12 hours.
What is the compensation for this role?
Payment is $60 per day shift and $70 per night shift, paid twice a month on the 1st and 16th.
✓ Apply here in a minute. Your application and answers go straight to the hiring person, so you never land in a spam pile.