Payments Risk Specialist

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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