Analyst, Payment Operations
Core
Monitoring and ensuring the reliability, accuracy, and performance of cross-border payment operations for a global financial platform.
Role type
Payment Operations Analyst
Builds
Cross-border payment flows and transaction monitoring systems
Domain
Fintech / Global Payments
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
SQL, transaction-level data validation, anomaly detection, SLA monitoring, reconciliation, API testing, root cause analysis
Preferred skills
Transaction monitoring, correspondent banking, multi-currency systems, Python scripting, payment system architecture (OFI, network, BFI), AI-powered tools
Technologies
Metabase, Looker, Google Sheets, Python, Claude, Codex, Cursor
Responsibilities
Monitor live cross-border payment transactions and escalate stuck or delayed flows; Track high-value transactions and volume anomalies; Monitor SLA adherence across payment corridors; Perform transaction-level pricing reconciliation and validate FX/margins; Maintain reconciliation trackers for auditability; Support go-live validation for new integrations; Investigate transaction anomalies and recommend workflow improvements
Seniority
Mid-level, hands-on IC