2 Payment Operations Officer jobs

Now is your chance to join our dynamic team as a Monitoring Specialist, where you'll leverage cutting-edge technology to ensure the optimal performance and reliability of our engineering systems. Your expertise in real-time data analysis and proactive issue resolution will be pivotal in maintaining our high standards of operational excellence Banking Circle is a fully licensed, technology enabled bank processing over €1 trillion in payments every year - and growing. We exist to power the global economy’s most ambitious payments businesses with infrastructure that is fast, modern, and engineered for scale. Today, more than 800 people across 11 countries work together as one global team. We move fast, we think boldly, and we build with intent - because our clients depend on us to keep pace with the world’s most dynamic payments flows. We are expanding globally, scaling our capabilities, and deepening our impact, so if you want to shape the future of financial...

“Are you interested in being one step ahead of people committing financial crime? Do you want to build on your career in an international and dynamic environment with passionate and competent co-workers? Then we have a great opportunity for you! As a colleague in our department, this cross-functional collaboration provides good opportunities for learning new disciplines and professional development. About The Job Our Financial Crime Prevention department is seeking a new Senior Fraud Specialist to join our Fraud team, where we investigate potential cases of fraud against both our clients and the company, including account takeovers, brand abuse, forged documents, and many other fraudulent activities. As fraudsters continually evolve their tactics, this role presents exciting challenges and opportunities for ongoing learning. Responsibilities Our Fraud team is dedicated to detecting and preventing various forms of fraud. As our new colleague, you will: monitor the...