Pmtbox

2 months ago

Risk Specialist

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 9 hours agoStatus: Live

Job Summary

Join a small, high-ownership risk team in a fintech platform. You will investigate payments-related risk events, monitor accounts and transactional patterns, and collaborate with Operations, Engineering, and Leadership to improve risk controls and workflows. You’ll help build scalable playbooks, communicate with clients during sensitive events, and leverage data-driven insights to balance risk with customer experience.

Location: United States

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Investigate payments-related risk events, fraud indicators, chargebacks, and operational anomalies.
•Monitor customer accounts, payment behaviors, and transactional patterns.
•Work cross-functionally with Operations, Engineering, Customer Success, and Leadership to resolve issues.
•Identify trends, root causes, and opportunities to improve risk controls and operational workflows.
•Assist with account reviews, escalations, and client communications related to risk events.

Pay and Benefits

Perks:401kMedicalDentalVisionRemote WorkTime Off

Key Requirements

•3-7+ years of experience in risk operations, fraud operations, payments, trust & safety, financial operations, customer operations, compliance operations, or related role in fintech/SaaS environments.
•Ability to analyze data, identify patterns and root causes, and make data-driven risk decisions.
•Experience communicating with both technical and non-technical stakeholders.
•Strong problem-solving, ownership mindset, and ability to stay calm under pressure.
•Familiarity with payments, chargebacks, fraud prevention, card processing, ecommerce operations, or operational risk management is a plus.

Experience:3-7 yearsFintechPaymentsRisk operationsFraud

Skills:Analytical thinkingCommunicationProblem-solvingOwnershipCollaboration

Languages:English

Tech Stack:AIData analytics

Company Brief

Pmtbox

Pmtbox provides a payment orchestration and accounts-payable automation platform that streamlines invoice processing, payments, and reconciliation, integrating with accounting systems and payment providers to improve cash flow visibility and operational efficiency for businesses.

Industry: Fintech Infrastructure

Website

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Pmtbox

2 months ago

Risk Specialist

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 9 hours agoStatus: Live

Job Summary

Location: United States

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Investigate payments-related risk events, fraud indicators, chargebacks, and operational anomalies.
•Monitor customer accounts, payment behaviors, and transactional patterns.
•Work cross-functionally with Operations, Engineering, Customer Success, and Leadership to resolve issues.
•Identify trends, root causes, and opportunities to improve risk controls and operational workflows.
•Assist with account reviews, escalations, and client communications related to risk events.

Pay and Benefits

Perks:401kMedicalDentalVisionRemote WorkTime Off

Key Requirements

•3-7+ years of experience in risk operations, fraud operations, payments, trust & safety, financial operations, customer operations, compliance operations, or related role in fintech/SaaS environments.
•Ability to analyze data, identify patterns and root causes, and make data-driven risk decisions.
•Experience communicating with both technical and non-technical stakeholders.
•Strong problem-solving, ownership mindset, and ability to stay calm under pressure.
•Familiarity with payments, chargebacks, fraud prevention, card processing, ecommerce operations, or operational risk management is a plus.

Experience:3-7 yearsFintechPaymentsRisk operationsFraud

Skills:Analytical thinkingCommunicationProblem-solvingOwnershipCollaboration

Languages:English

Tech Stack:AIData analytics

Company Brief

Pmtbox

Industry: Fintech Infrastructure

Website