Payment Review Analyst
Shanghai, China
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 markets.
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.
Payment Review Representative
Shanghai, China
Have we got a job for you?!
If you’re the kind of person that loves to get stuff done, collaborate with colleagues all over the world and is 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!
We are looking for a team member to join our Payments Review Department.
What will you do...
- Monitor all incoming and outgoing payments to our Account holders
- Investigate source 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.
Have you done this kind of stuff?
- Experience in the world of online payments
- Mother Tongue level 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
- Additional languages: Chinese
Does this sound like you?
- Proven critical thinking and problem-solving skills
- Flexible attitude and ability to cope with changing requirements
- A team player with strong cross-teams collaboration skills
- Highly motivated with a can-do approach, committed to getting things right
- Pay attention to small details and yet see the big picture
A few words about us
Payoneer is a leading payment platform and one of the world’s fastest growing fintech companies, ranking high on Inc. 5000, Deloitte Fast 500, and the CNBC Disruptor List. We empower entrepreneurs and businesses anywhere in the world – from Cairo to California, Buenos Aires to Bangalore and Tel Aviv to Tokyo – to go beyond and grow successful, sustainable businesses. With millions of customers in over 200 countries worldwide and trusted by clients like Amazon, Airbnb and Google, Payoneer truly connects anyone, anywhere, with opportunities to trade globally.
Payoneer Careers: Work at Payoneer
Join one of the fastest growing Fintech companies around. Grow your career with an inspiring global team, as we bring people closer together by removing the barriers of cross-border trade.
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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.
Continuously improve
Always striving for a higher standard than our last.
Do it. Own it.
Being fearlessly accountable in everything we do.
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, click now to apply.
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.
