Payment Monitoring Specialist
fxpro
Job description
About the role
Join FxPro, a leading international fintech company, as a Payment Monitoring Specialist. You will oversee client deposits and withdrawals across multiple payment service providers, ensuring smooth and compliant payment flows while supporting fraud‑prevention and compliance initiatives.
Key responsibilities
- Monitor real‑time client deposits and withdrawals across all PSPs, acquirers and payment channels.
- Investigate failed transactions, delays or anomalies and coordinate resolution with PSPs, banks and internal tech teams.
- Produce daily, weekly and monthly performance reports on PSP failures, trends and decline ratios.
- Support client accounting teams with daily deposit and withdrawal issues.
- Flag suspicious transaction patterns for fraud‑prevention and compliance teams.
- Maintain monitoring dashboards, configure alerts for downtime or abnormal payment behaviour.
- Assist in onboarding, testing and routing of new PSPs and payment methods.
Required profile
- Bachelor’s degree in Finance, Economics, Business, IT or a related field.
- At least 2 years of experience in payments monitoring, PSP operations or back‑office within a brokerage, fintech or financial services firm.
- Strong analytical mindset with the ability to interpret payment data and spot trends.
- Familiarity with CFD/FX brokerage operations and common payment challenges such as chargebacks and high decline rates.
- Experience working with multiple PSPs, acquirers and card schemes.
- Basic understanding of AML, PCI DSS and PSD2 compliance requirements.
- Excellent troubleshooting, communication and escalation management skills.
Required skills
- Payment orchestration or routing platforms.
- Fraud detection systems and 3‑DS routing.
- Application Programming Interfaces (APIs).
- Business Intelligence (BI) tools.
What we offer
- Competitive compensation package.
- Medical insurance and provident fund.
- In‑house gym with personal trainer.
- Free daily lunch catering, snacks and beverages.
- Company discount card for various products and services.
- 21 days of annual leave plus 10 days of sick leave.
- Shuttle bus service from Limassol and relocation bonus with visa support.
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Published 2 weeks ago
Expires 1 month from now
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