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Payment Monitoring Specialist

fxpro

🇬🇧 English
fraud detection systems 3DS routing APIs BI tools

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.

Questions fréquentes

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Source : ats:bamboohr

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Published 2 weeks ago

Expires 1 month from now

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