12 Payments Processing jobs

Job Description and Responsibilities IBSSI is hiring an Accounts Payable Associate, whose primary responsibility will be to manage our licensed third party Optical Character Recognition (“OCR”) software that reads and processes global invoices for IBSSI and its affiliates. Invoice processing is time sensitive and this position is responsible for the first step in the accounts payable process: ensuring that invoices are properly recorded in our systems and routed for approval when received. Although automated, most systems have exceptions for new data or new format. The associate will evaluate documents that the OCR system could not process and conclude why the software failed and subsequently update the software’s understanding of the documents using pre-packaged tools so that in the future, manual intervention is unnecessary or minimized. The function also includes responsibility to maintain the accuracy of our accounts payable supplier...

What you'll be doing   The main responsibilities include but are not limited to: Carrying out a range of data entry/processing, ensuring that the work is completed accurately and adhere to all specified Company processes and procedures; Working directly with variety of banks and online payments methods; Directly involved with the day to day management of all processes and procedures relating to clients settlements, reconciliations and clients reporting; Updating internal databases; Manage multiple analytical tasks and projects simultaneously Prepare financial reports as requested by management Responsible for the daily payment transactions processing (fund in/out) Ensuring all payments are processed accurately and in a timely manner, complying with all Standard Operation Procedures Handle all back-office duties related to payments Support the CFO in ad-hoc projects as required What you'll bring   Qualifications/Skills:...

  P2P trading is a peer-to-peer cryptocurrency trading mode, which allows OKEx users buy and sell crypto with local currencies. Our mission is to provide quality matching services for buyers and sellers. Currently, we have opened P2P trading services in 70+ countries around the globe. Our ultimate goal is to build a top-notch international business.     Responsibilities Responsible for retail product globalisation, mainly focusing on fiat-on/off ramp Market research and strategy planning for different regions and finding solution partners across the global market Work closely with oversea/local operations to deliver market-fit solutions Follow up the whole process of the project, collaborate with designers and engineers to develop detailed product specification, drive global product launches and lead beta programs Liaise with product, technical, business development, social media, community, brand public relations and other teams...

In this role, you will be expected to:  Complete comprehensive investigation using various tools and be accountable for all information researched and contained in each case file;  Review customer transactions to identify fraudulent activity such as account take over, friendly fraud, identity theft and similar risks; Contact clients via phone and/or email to validate transaction activity and account information;  Investigate chargebacks / fraud claims and provide analysis on loss trends; Analyze trading and behavioral patterns and report suspicious accounts to prevent losses and detect fraud; Develop healthy partnerships with internal and external stakeholders to enhance investigative processes and minimize the company's risk; and  Prepare investigation reports on all cases.  On the first day, we’ll expect you to have: 2 - 4 years of relevant fraud investigation experience;  Fraud...

About Kraken   As one of the largest and most trusted digital asset platforms globally, we are empowering people to experience the life-changing potential of crypto. Trusted by over 8 million consumer and pro traders, institutions, and authorities worldwide - our unique combination of products, services, and global expertise is helping tip the scales towards mass crypto adoption. But we’re only just getting started. We want to be pioneers in crypto and add value to the everyday lives of billions. Now is not the time to sit on the sidelines. Join us to bring crypto to the world.   About the Role   Kraken is looking for an experienced engineering manager to build and lead the crypto payments engineering team. This is an opportunity to grow a team of world class engineers who are deeply passionate about cryptocurrencies, security, and amazing user experiences. We’re a diverse group of engineers that are dedicated to making...

Job Title Trading Services Payments Associate (German)   Job Description Who we are: We’ve been changing the financial services game since we were founded in 1974, when we invented a whole new category of trading. Today, we’re the world’s No.1 spread betting and CFD provider, with operations in 20 countries across five continents and over 400,000 active clients worldwide. But we know our success is only possible because of our people, who we encourage and empower to be brave, determined and inventive. Join us if you’d like to work in an inclusive, collaborative team that will recognise your talent and allow it to shine.   Where you’ll work: As part of our hybrid working environment, you’ll split your time between home and the office. In this way, you’ll be able to enjoy a better work-life balance and always bring your best self to your role. At the office, you’ll have access to...

Processing all deposits transactions through various systems (Banks, E-Banking, E-Wallets, Cards, other PSPs) • Processing all withdrawals transactions through various systems (Banks, E-Banking, E-Wallets, Cards, other PSPs) • Processing other transactions including (adjustments, indemnifications, and credits). • Assisting and responding to client’s payment related queries over the phone and through emails (Zendesk) • Liaising with the Sales team to provide clients with the best payment solution available. • Able to provide adequate information about the available Payment Providers and solutions. • Provide the clients guidance on how to use client’s portal to deposit, withdraw or do an internal transfer between account. • Compliance, Risk, and fraud checks - Carrying out various identification checks to comply with anti-money-laundering regulations. • Liaising with banks and PSPs to investigate missing payments or...

Processing all deposits transactions through various systems (Banks, E-Banking, E-Wallets, Cards, other PSPs) • Processing all withdrawals transactions through various systems (Banks, E-Banking, E-Wallets, Cards, other PSPs) • Processing other transactions including (adjustments, indemnifications, and credits). • Assisting and responding to client’s payment related queries over the phone and through emails (Zendesk) • Liaising with the Sales team to provide clients with the best payment solution available. • Able to provide adequate information about the available Payment Providers and solutions. • Provide the clients guidance on how to use client’s portal to deposit, withdraw or do an internal transfer between account. • Compliance, Risk, and fraud checks - Carrying out various identification checks to comply with anti-money-laundering regulations. • Liaising with banks and PSPs to investigate...

We are seeking to recruit a Payment and Settlement Officer . Your responsibilities Processing Payments in accordance with Proper Instructions received from Clients and/or Authorised Signatories Processing Trade Settlements in accordance with Proper Instructions received from Clients and/or Authorised Signatories Reconciliations of Company Bank Accounts, Client Cash and Security Accounts Communications with Clients and 3rd parties General office administration Ad hoc office support to Senior Custody Operations Officer and Management Ad hoc support to Company’s related parties Qualifications Preferably, a University financial degree or relevant work experience Prior experience working with a Depositary Bank or Fund Administrator English (written/spoken: mandatory). Other languages (an asset) Additional Information SQ2

Blockchain is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for a FinOps Payments Specialist to join our growing Finance Operations team. WHAT YOU WILL DO: ● Collaborate with the Customer Success team to address elevated customer inquiries. ● Investigate customer payment statuses to identify issues and determine next steps. ● Resolve payments and wire transfers to reconcile retail customer accounts. ● Process crypto and fiat movements between accounts in the Blockchain ecosystem. ● Manage day-to-day Finance Operations tasks. ● Assist with monitoring of our trading ecosystem. ● Develop new processes and procedures to improve business operations. ● Provide operational support to other functions including Account Management, Compliance,...

What is BlockFi? BlockFi’s mission is to provide liquidity, transparency and efficiency to digital financial markets by creating products that meet the needs of consumers and corporations across the globe. We build bridges between traditional finance and digital markets that enable growth for all participants. We’re a team of builders and strivers, proud to champion financial inclusivity and offer economic opportunities around the globe. We provide the same inclusivity to our team members. BlockFi is a place where diversity is celebrated, individuality is recognized, and every single team member is valued. We are changing the status quo to be the first financial company that people love, and we rely on our people to make it happen! BlockFi is looking for a Product Manager to  join our growing Fiat Payments Team! About Your Team BlockFi’s Fiat Payments team focuses on enabling our clients to seamlessly move fiat currency on...

TOPFX is an EU Investment Firm, specializing in Prime Brokerage Services. Our company is seeking to hire a Junior Funding/Reconciliation Officer in Limassol. Responsibilities: Organization and coordination of Back Office Department workflow Monitoring debits, credits and inter-account fund transfers, ensuring that mistakes are minimized Investigating and resolving any discrepancies in payments by communicating with banks and processors Deposit fraud prevention and chargeback disputes Ensuring that all Payment Gateways are online and working properly Ensuring that fraudulent transactions are investigated and resolved, placing procedures to minimize them Establishing and maintaining working relationships with various payment vendors Forward financial matters and requests to the Accounting Department Proceeding withdrawal to clients (card, E-wallet, Bank Wire) Requirements: Similar experience will be considered a...