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Segpay · 1 week ago

Onboarding and Risk Specialist

Deerfield Beach, FL

Full-time

Onsite

Entry, Mid Level

$65K/yr - $80K/yr

2+ years exp

SegPay is an ecommerce company focused on online commerce solutions. They are seeking an Onboarding & Risk Specialist to ensure the safe onboarding of new merchants onto their payment platform while managing fraud and financial risk.

Customer ServiceE-CommercePayments

Growth Opportunities

Responsibilities

Conduct risk-based review of merchant applications

Review merchant websites and business models

Ensure merchant files are complete and up-to-date

Collaborate with the Account Management team to collect necessary documentation

Liaise with Acquiring Partners to resolve onboarding-related queries

Conduct ongoing monitoring of existing merchants

Provide feedback to improve onboarding processes

Identify and investigate anomalies in daily exception reports

Qualification

Merchant underwritingHigh-risk ecommerce experienceCard scheme regulationsCDD regulationsAML regulationsAnalytical skillsComputer skillsSQL ServerProblem-solving skillsCommunication skillsTeam player