דרושים בתחום אחר

·At least 2 years of experience with Linux and windows administration, including installation, networking, bootstrapping and security.
· Experienced with the following tools: Nagios, Ansible, Jenkins and GIT – MUST
. Experienced with write , maintain and run Bash , Shell and Python scripts – MUST

What’s the job?

Enjoy exploring websites?
Are you someone who will stop at nothing to find the answers you’re looking for?
If so, we want YOU to join the Payoneer Compliance Operations Team, where you can turn your passion into a career
Third Party Risk team , properly identifies, monitors and reviews all Clients according to Payoneers AML/CTF policies and procedures following a risk based approach. This includes the gathering and review of official required documents and forms, public domain information, third party identification and information tools and by carrying out a risk assessment of the client that determines the review periods and scrutiny required for the ongoing relationship.

What will you do...
-Research companies requesting Payoneer services to determine whether they meet our compliance standards and checking if they’re regulatory compliance
-Research and verify company information (i.e. lines of business, company incorporation, ownership validation, etc.)
-Interfacing with Account management & Payments departments
-Manage administrative and back-office activities within the 3rd Party Risk Team

Have you done this kind of stuff?
-1 year of experience in compliance/risk work from relevant industry
-English mother tongue – Must
-Organized, independent & detail-oriented
-Team player, must be fun to work with
-High level of Microsoft Office and Excel
-Knowledge of oracle – Advantage
-BA- Advantage

We’re looking for an enthusiastic team leader to manage a new payment operations team within our Payments Team.

What’s the job?
-Leading a new team within the Payments Team which focuses on complicated payments and risk scenarios.
-Correspond with customers, banks, acquirers, and auditors.
-Build Dispute Management and Chargeback policies from different payment schemes – credit cards and direct debit.
-Investigate and suggest proactive fraud and risk mitigation plans.
-Research, monitor, and resolve fraud reports.
-Maintaining day to day operations, reviewing change requests to existing rules while understanding the different implications of each change.
-Interact with different departments, including Risk and Compliance, Product, Customer Care, as well as other teams within the Payments Team.
-Proactively identify areas of opportunity and suggest projects to mitigate risk.
-Full time position in a highly dynamic FinTech environment.

Have you done this kind of stuff?

-Experience working with international banks, payment facilitators or acquirers in the risk\fraud\payments teams – a must
-3+ years of experience leading a payments\risk team
-An excellent problem-solver with strong analytical skills
-Confident taking ownership of flows and making decisions in a fast-paced environment with minimal documentation and process
-Able to deal with ambiguity and manage changing priorities