Auto Integrate
Payments Risk Specialist
Remote - USA
Sponsorship not specifiedDetected 7 days ago
About the role
- Who you are As Network Settlement grows, the Payment Risk Specialist serves as a critical line of defense against fraud, account takeover, payment diversion, onboarding abuse, and operational losses.
- Auto Integrate is growing fast, and we have a number of challenges to overcome to allow us to scale effectively.
- The kind of people committed to going out of their way to help their teammates in the short term, and pushing them to improve in the long term by helping them to get better at what they do.
Responsibilities
- Support root cause analysis for operational and payment-related incidents
- Validate business ownership, banking information, and supporting documentation
- Support first-payment and high-risk account reviews
- Review and validate bank account changes before payout activity resumes
- Support development and refinement of fraud detection processes
- Collaborate with payment providers on fraud-related escalations
- Document and track fraud events and outcomes
- Support compliance-related reviews and operational controls
- Maintain risk documentation and audit records
- Auto Integrate has recently joined Fleetio as both companies build a world-class platform that improves the day-to-day of fleet operators across North America.
Requirements
- Perform ongoing monitoring and revalidation activities as required
Benefits
- Health/dental/vision coverage options
- Incentive stock options
- Business expense stipend
- New high-end laptop + new hire equipment stipend
- Wellbeing fund
Company info
- We want the kind of people who like to work as part of a high-performing team, treat their colleagues exceptionally well, and have fun whilst consistently delivering high quality.
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This listing is sourced directly from Auto Integrate's careers page and normalized into a canonical job model.