Job Description
About Payoneer
Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories.
By taking the complexity out of the financial workflows–including everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence–we give businesses the tools they need to work efficiently worldwide and grow with confidence.
Role summary - Enter a high-level blurb about the role and what’s involved.
Location China
Hybrid
Full-time
We’re looking for a team member to join our Payments Review Department. If you’re the kind of person that loves to get stuff done, collaborate with colleagues all over the world and are interested in joining a fast-growing global company that is trusted by the world’s top digital brands and truly cares for its customers, join us at Payoneer!
What you’ll do - Detail the role responsibilities here
- Monitor all incoming and outgoing payments to our Account holders
- Investigate sources of funds and identify red flags regarding the customers activity
- Apply sound decision making, review payments and services with compliance and risk considerations
- Perform Compliance investigation and analysis
- Detect suspicious or fraudulent behavior patterns by using sophisticated in-house built monitoring systems
- Contact end users and report to internal and external providers while maintaining operational SLAs, and work closely with other teams, groups, and departments to support the development of compliance-related tools.
Who you are - Enter experience and skills needed
- Experience in the world of online payments
- Proficient in English - writing, reading, and speaking
- Ability to cope with changing requirements and different regulations
- Hands-on and team player
- Strong analytical and critical thinking skills
- Ability to make timely decisions, at times with uncertainty
- Flexible hours (working across the globe)
- Degree in Business Management, Economics, or a related field (not a must)
The following would be considered a plus for candidates:
- Experience in the world of online payments/risk/compliance
The Payoneer Ways of Working
Act as our customer’s partner on the inside
Learning what they need and creating what will help them go further.
Do it. Own it.
Being fearlessly accountable in everything we do.
Continuously improve
Always striving for a higher standard than our last.
Build each other up
Helping each other grow, as professionals and people.
If this sounds like a business, a community, and a mission you want to be part of, apply today.
We are committed to providing a diverse and inclusive workplace. Payoneer is an equal opportunity employer, and all qualified applicants will receive consideration for employment no matter your race, color, ancestry, religion, sex, sexual orientation, gender identity, national origin, age, disability status, protected veteran status, or any other characteristic protected by law. If you require reasonable accommodation at any stage of the hiring process, please speak to the recruiter managing the role for any adjustments. Decisions about requests for reasonable accommodation are made on a case-by-case basis.