Payments Risk Specialist

Job not on LinkedIn

🔥 3 hours ago

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

AUTO INTEGRATE LLC

WebsiteLinkedInAll Job Openings

11 - 50 employees

☁️ SaaS

🚘 Automotive

🤝 B2B

SaaS • Automotive • B2B

AUTO INTEGRATE LLC is a software platform that provides real-time fleet maintenance authorization, repair-order management, invoicing and vendor-network tools for fleets, service shops, rental providers and government operators. The system speeds submissions, reviews, approvals and payments for maintenance transactions and is designed to integrate with point-of-sale and administration systems. Auto Integrate reports a large vendor network (100,000+ enrolled shops), has processed over 50 million repair orders/transactions, supports multinational expansion (US, Canada, Mexico), and is positioned as a market-facing fleet maintenance authorization tool used by independent and national shops, fleet managers, rental companies and government fleets.

📋 Description

• Monitor settlement activity for suspicious or unusual behavior • Investigate potential fraud, payment diversion attempts, and account takeover activity • Review high-risk transactions and escalation cases • Identify emerging risk trends and recommend mitigation strategies • Support root cause analysis for operational and payment-related incidents • Review onboarding requests requiring enhanced due diligence • Validate business ownership, banking information, and supporting documentation • Investigate onboarding discrepancies and ownership concerns • Perform ongoing monitoring and revalidation activities as required • Support first-payment and high-risk account reviews • Review and validate bank account changes before payout activity resumes • Investigate unusual account maintenance activity • Monitor payment routing changes and payout destination mismatches • Assist in managing payout holds, suspensions, and risk-based restrictions • Monitor fraud indicators across settlement workflows • 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 • Assist with regulatory, legal, and audit information requests • Ensure adherence to internal policies and risk procedures • Participate in periodic control reviews and risk assessments • Produce risk-related reporting and operational metrics • Track trends in fraud activity, onboarding exceptions, and payment risks • Maintain case records and investigation documentation • Recommend process improvements based on observed risk patterns

🎯 Requirements

• 3+ Years of experience in payment operations, fintech, banking, or marketplace environments • Experience investigating fraud, account takeover, or payment-related risks • Familiarity with ACH payments, money movement, and settlement processes • Experience supporting compliance or audit-related activities • Knowledge of onboarding verification, business validation, or KYB/KYC processes

🏖️ Benefits

• Health/dental/vision coverage options • Incentive stock options • PTO • Community service funds • Professional development funds • Wellbeing fund • Business expense stipend • New high-end laptop + new hire equipment stipend