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Payments Operations Specialist

Company: VirtualVocations
Location: Vista
Posted on: May 20, 2025

Job Description:

A company is looking for a Payment Operations Specialist to join their Digital Payments team in a remote or hybrid capacity.
Key Responsibilities

Manage the KYC process and client onboarding efforts, ensuring accurate risk tier assignments
Monitor transactions for potential fraud, investigate flagged transactions, and take appropriate actions
Maintain and update fraud detection rules, track performance metrics, and address transaction-related support requests

Required Qualifications

2+ years of relevant experience in payment operations, fraud prevention, or financial services
Strong interest in the payments industry or financial services
Proficiency with data analysis tools (Excel, Google Sheets, or similar) is a plus
Bachelor's degree or equivalent experience preferred
Ability to handle sensitive information with discretion and integrity

Keywords: VirtualVocations, Tustin , Payments Operations Specialist, Other , Vista, California

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