Job
Core
Monitor client deposits and withdrawals across payment service providers (PSPs) and acquirers to ensure smooth, compliant payment flows and support fraud prevention.
Role type
Payments Monitoring Specialist
Builds
Daily, weekly, and monthly reports on PSP performance, failure reasons, and emerging trends
Domain
Fintech / Payments / Financial Services
Deliverable
dashboards & analysis
Required skills
PSP operations, transaction investigation, compliance monitoring (AML/PCI DSS), data analysis, troubleshooting, API understanding
Preferred skills
Payment orchestration platforms, fraud detection systems, 3DS routing, BI tools
Responsibilities
Monitor real-time client deposits and withdrawals across all PSPs, acquirers, and payment channels; Investigate failed transactions, delays, or anomalies; Produce daily, weekly, and monthly reports on PSP performance; Support clients with daily deposit and withdrawal issues; Assist fraud prevention and compliance teams by flagging suspicious transaction patterns; Maintain monitoring dashboards and configure alerts; Assist in onboarding and testing new PSPs and payment methods
Seniority
Mid-level, hands-on IC