Risk Analyst

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May 5

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Payabli

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Fintech • SaaS • API

Payabli is a next-generation payments infrastructure company that specializes in enabling Software as a Service (SaaS) providers and other businesses to easily embed and monetize payments. The company offers a unified API and infrastructure stack that supports the full lifecycle of payments businesses, including payment acceptance (Pay In), vendor payouts (Pay Out), and payment operations (Pay Ops). Payabli provides solutions such as managed payables, on-demand payouts, spend management, boarding, underwriting, risk management, billing engine, reporting, and compliance. With a focus on API-first capabilities, Payabli allows its partners to build world-class payments offerings that are fully integrated into their product experience. The company serves various partners and industries, including financial institutions and affiliate partners, offering strategic advisory and cost analysis services to optimize interchange and payments solutions.

11 - 50 employees

💳 Fintech

☁️ SaaS

🔌 API

💰 $4.1M Seed Round on 2022-04

📋 Description

• Payabli’s mission is to enable any software company to become a payments company through its payment infrastructure and monetization platform. • With Payabli, software companies can make payments a core part of their business model to drive revenue, enhance customer lifetime value, and boost enterprise value. • Our Founders are Serial Entrepreneurs who have built and scaled successful technology companies like RevoPay (Acquired), Seamless.com (IPO), and ServiceTitan. • We are backed by top venture capital investors Fika Ventures, Bling Capital, and TTV Capital. • As a Compliance Specialist at Payabli, you will be instrumental in protecting the company by rigorously assessing the creditworthiness and risk profiles of potential clients. • Your thorough evaluations and due diligence will help identify and mitigate potential risks, ensuring adherence to regulatory standards and company policies. • By preventing fraud, reducing financial exposure, and maintaining robust risk management practices, you will safeguard the company's financial health and uphold its reputation in the industry.

🎯 Requirements

• You have 2–5 years of experience in risk, fraud, underwriting, or compliance within payments, fintech, or banking. • You're familiar with chargeback processes, transaction monitoring, PCI-DSS, AML/BSA indicators, and payment network rules. • You’re analytical and data-driven, with working knowledge of tools like Excel, Looker, SQL, or similar platforms. • You communicate clearly and professionally, especially when requesting sensitive information. • You thrive in fast-paced environments, balancing multiple complex projects with high attention to detail. • You’re humble, open to feedback, and always looking to learn and improve. • Bonus points if you have experience with ACH returns, NACHA rules, or tools like Alloy, Sardine, or similar risk platforms.

🏖️ Benefits

• Executive level responsibilities that grow with the company as we scale • Competitive base and strong upside potential • Stock options with the potential to unlock more equity as we grow • Flexible PTO and paid parental leave • Medical, dental, & vision insurance • 401K, HSA, pre-tax savings programs • Option to be fully remote or hybrid • Monthly education fund to spend on anything that enhances your skills or gets you one step closer to your passion goals