T

Tereina

Payment Operations

TreasuryConfirmed live in the last 24 hours
Full-timeUnited States$45k - $85k /yr

About the Job

Requirements

  • At least 2 years of prior experience in payments or financial services in an operations role.
  • Experience with cross-border or foreign exchange transactions.
  • Willingness to learn compliance requirements for other international markets.
  • The candidate should be an individual operator seeking to shift into managing a set of agents and understand the technology needs and visibility required as those needs change.

Responsibilities

  • Review and disposition transaction-monitoring alerts, investigate suspicious activity, and escalate or file where required.
  • Reconcile ledgers, bank and partner statements, and processor reports, and resolve discrepancies.
  • Track settlements and manage exceptions.
  • Handle chargebacks, disputes, and returns.
  • Maintain clear, audit-ready case documentation.
  • Identify recurring breaks, manual matching, and repetitive alert patterns suitable for automation.
  • Understand auto-matching, anomaly-detection, and transaction-scoring tools well enough to assess their potential, without building them.
  • Research, survey, and experiment with new market tools and understand how to apply them.
  • Own how automation is implemented and how efficient it becomes.
  • Translate operational pain points into clear requirements for system-building teams and provide structured feedback on whether automation catches appropriate cases without over-flagging.
  • Keep transaction and outcome data consistent and usable as tooling matures.
  • Grow into the monitoring-rules framework and reconciliation-control design, including defining thresholds, key performance indicators, and quality-assurance sampling; managing exception governance, root-cause analysis, and process risk; reporting to leadership and auditors; and overseeing a team or automated pipeline.

Desired Qualifications

  • Experience building or working with artificial intelligence tools or training models.

About the Company

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