Payments Analyst

hace 3 meses

Lima, Perú Easygo Gaming A tiempo completo

As a Payments Analyst, you will be responsible for processing withdrawals at lightning speed, as well as solving queries on all aspects of our integrated platforms while maintaining solid relationships with internal and external stakeholders.

**Your Squad**:
Our team is all about good vibes and working together like a tight-knit crew. We create a warm and inclusive environment where everyone feels welcome. So, if you've excelled in legal and compliance self-empowered-facing roles, we want you on our team We're big on collaboration, celebrating wins, and helping each other grow.

**Our Story**:
We are a well-established tech startup, we pride ourselves on being early adopters, progressive in our approach and adaptable to the ever-changing technology landscape. Our core focus is in the online gaming space, building well-designed casino games, and sportsbooks.

**Role and Responsibilities**
- Monitor payment processing systems and ensure that all transactions are processed accurately and in a timely manner.
- Work together with our other Payments/Fraud/Compliance staff to solve problems regarding customer questions.
- Support our Payments and Fraud analysts with checks in order to prevent fraud, abuse and money laundering.
- Monitor, troubleshoot and escalate any payment related issues internally and externally.
- Handling suspicious accounts and events in accordance with company procedures, whilst keeping up to date with the latest regulations of necessary Gambling Authorities.
- Maintaining operational communication with third party payment service providers regarding specific transaction issues
- Monitor payment trends to ensure we maintain a strong payment success rate.
- Liaise with other internal departments to ensure cross functional support of all pertinent company initiatives.
- Correspond directly with clients on Payments, Fraud Prevention and Compliance Issues.
- Assistance with special Payments, Fraud Prevention and Support projects.
- Maintain professionalism and adhere to company standards during all interactions.
- Other tasks and duties related to job purpose as assigned.

**Work experience and skills**
- Strong analytical skills
- Critical thinker, well organized with a high attention to detail
- Self-starter, trustworthy and reliable
- Excellent interpersonal and communication skills
- Good coaching and training skills
- Care in dealing with sensitive information
- The ability to organize and manage multiple priorities
- Strong customer orientation
- Performance driven and a strong team player
- Be flexible when it comes to working hours
- An analytical mind and interest in fraud

**Desirable qualifications**
- Knowledge of global payment service provider(s) operating rules and regulations.
- Experience in fraud investigations, chargeback representation or law enforcement will be considered an asset.

**Personal Qualities and Behavioral Traits**
- Attention to detail
- Numeric thinking
- Written and verbal communication skills

**If this sounds like you, we believe you've found your next role, come join our growing team

  • Product Analyst

    hace 2 semanas

    Lima, Perú Interbank A tiempo completo

    Si estás buscando nuevos retos y estás listo para crear soluciones disruptivas que aceleren la digitalización del país, ¡no lo pienses más y únete a nuestro gran equipo como **Digital Product Analyst - Digital Payments **! Con nosotros podrás trascender profesionalmente y marcar la diferencia en la vida de millones de peruanos. **Objetivo del...

  • Senior Accounting Analyst

    hace 2 meses

    Lima Metropolitana, Perú Rules Cube A tiempo completo

    Accounting Analyst We seek a highly competent and proactive Accounting Analyst to join our team. The ideal candidate will manage the company's accounting process, ensure compliance with fiscal and tax regulations, and play a crucial role in preparing financial statements and economic reports. Job Functions - End-to-End Billing and Payment Process: Manage...

  • Digital Product Analyst Sr

    hace 6 meses

    Lima, Perú Interbank A tiempo completo

    Si estás buscando nuevos retos y estás listo para crear soluciones disruptivas que aceleren la digitalización del país, ¡no lo pienses más y únete a nuestro gran equipo como **Digital Product Analyst Senior **! Con nosotros podrás trascender profesionalmente y marcar la diferencia en la vida de millones de peruanos. **Tu objetivo principal...

  • Analyst - Credit and Collections

    hace 6 meses

    Lima, Perú Wesco A tiempo completo

    As a Credit & Collections Analyst you will be responsible for collecting and maintaining basic credit information. While assisting in reviewing and verifying overdue accounts. You will contacts customers to confirm outstanding payments and renew credit information to help minimize outstanding debts. **Responsibilities**: - Works with the customer to...

  • Procurement Analyst

    hace 6 meses

    Lima, Perú Alfa Laval A tiempo completo

    About us: At Alfa Laval Andina we exist to accelerate the success of our clients, our people and the planet through solutions to reduce energy consumption, water consumption and heat recovery, from Peru to Guatemala we seek to optimize our clients' processes with our separation technologies, heat exchange and fluid management. Our team is growing, and we are...

  • Technical Support Analyst

    hace 2 meses

    Lima, Perú DEUNA A tiempo completo

    **About DEUNA **\uD83E\uDDE1 We are a rapidly growing startup that simplifies global payments and powers next generation commerce in a single platform. With our products we've consolidated hundreds of payment solutions in a single integration, harness an intuitive payment orchestration method and centralize payment reconciliation. We are currently present...

  • Finance Analyst

    hace 1 mes

    Lima Metropolitana, Perú PayJoy A tiempo completo

    About PayJoy PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the...

  • Líder Técnico Pago Swift

    hace 6 meses

    Lima, Perú Sophos Solutions A tiempo completo

    **¿Por qué nosotros?** Solidez financiera, estabilidad laboral, crecimiento profesional y multiculturalidad; somos una empresa con presencia a nível mundial desde Latam USA e india nos especializamos en soluciones de software con socios como Mambu, Oracle, Microsoft o AZURE; intégrate al equipo como Líder técnico funcional con experiência en...

  • Accounts Receivable Analyst

    hace 4 días

    Lima, Perú World Business Lenders, LLC A tiempo completo

    World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. This is a Contract/Consultant position. Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday...

  • Accounts Receivable Analyst

    hace 5 días

    Lima, Perú World Business Lenders, LLC A tiempo completo

    About World Business Lenders (www.wbl.com) World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. This is a Contract/Consultant position. Generally, working hours...

  • Business Analyst Senior

    hace 6 meses

    Lima, Perú FIS Global A tiempo completo

    **Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 15 - 25% As the world works and lives faster, FIS is leading the way. Our fintech solutions touch nearly every market, company and person on the planet. Our teams are inclusive...

  • Accounts Receivable Team Lead

    hace 2 meses

    Lima, Perú World Business Lenders, LLC A tiempo completo

    About World Business Lenders (www.wbl.com) World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. WBL is a U.S.-based company with a 100% remote workforce. This...

  • Accounts Receivable Team Lead

    hace 1 mes

    Lima Metropolitana, Perú World Business Lenders, Llc A tiempo completo

    About World Business Lenders (wbl.com) World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. WBL is a U.S.-based company with a 100% remote workforce. This is a...

  • Sec & Derivat Intmd Assoc Analyst

    hace 6 meses

    Lima, Perú Citi A tiempo completo

    **Facts**: - Issuer Services Ops Tampa Hub perform the contractual obligation activities for more than 350 contracts for the following countries: Panama, Colombia, Peru, Brazil and Argentina. - Our business handles a wide variety of types of contracts. No contract is the same; all are tailor made, according to the needs of the clients. **Day-to day...

  • Analista de Integración

    hace 6 meses

    Lima, Perú ORBIS VENTURES A tiempo completo

    **About Paysafe Paysafe (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital...

  • - Agency & Trust Sr Operations Analyst,

    hace 6 meses

    Lima, Perú Citi A tiempo completo

    **Facts**: - Issuer Services Ops Tampa Hub perform the contractual obligation activities for more than 300 contracts for the following countries: Panama, Colombia, Peru, Brazil and Argentina. - Our business handles a wide variety of types of contracts. No contract is the same; all are tailor made, according to the needs of the clients. **General...

  • [Quedan 3 Días] LCL Analyst

    hace 2 meses

    Lima Metropolitana, Perú Maersk A tiempo completo

    The Opportunity We have a vision larger than the ocean: to be a true integrator of container logistics connecting and simplifying our customers’ supply chain. We count on our people to make it happen. We’re taking a big step on this journey: building one global organization. Carrying out a vital mission: support our employees, so they can best support...

  • Solo Quedan 24h: LCL Analyst

    hace 1 mes

    Lima Metropolitana, Perú APM Terminals A tiempo completo

    We have a vision larger than the ocean: to be a true integrator of container logistics connecting and simplifying our customers’ supply chain. We count on our people to make it happen. We’re taking a big step on this journey: building one global organization. Carrying out a vital mission: support our employees, so they can best support our...

  • Compliance/AML Specialist

    hace 2 meses

    Lima Metropolitana, Perú Crypto Directories A tiempo completo

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...

  • Compliance/aml Specialist

    hace 6 meses

    Lima, Perú Binance A tiempo completo

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...