SegPay
Onboarding and Risk Specialist
SegPay, Deerfield Beach, Florida, United States, 33441
Join the SegPay Team as an Onboarding & Risk Specialist - Ecommerce and help shape the future of online commerce!
SegPay is looking for a detail-oriented and experienced professional to join our team as an Onboarding & Risk Specialist - Ecommerce. In this role, you will be responsible for ensuring the safe and efficient onboarding of new ecommerce merchants onto our global payment platform, while adhering to all SegPay policies and regulations.
You will play a critical role in protecting SegPay and our merchants from fraud and financial risk. You will conduct thorough due diligence on merchant applications, including website reviews, CDD, AML checks, and PEP/Sanction screening, and provide ongoing monitoring to ensure compliance. You will be comfortable making risk-based decisions independently and working with minimal supervision.
This is an excellent opportunity for an individual with a proven track record in high-risk ecommerce merchant acquiring and a deep understanding of card scheme regulations. You will have the chance to work with a diverse team of professionals and be at the forefront of the ever-evolving world of online commerce.
What You'll Do:Conduct risk-based review of merchant applicationsReview merchant websites and business modelsEnsure merchant files are complete and up-to-dateCollaborate with the Account Management team to collect necessary documentationLiaise with Acquiring Partners to resolve onboarding-related queriesConduct ongoing monitoring of existing merchantsProvide feedback to improve onboarding processesIdentify and investigate anomalies in daily exception reportsWho You Are:
You have 2-3 years of experience in merchant underwriting/onboarding in the Ecommerce environmentYou have experience in High-Risk ecommerce merchant acquiring, preferably in the Adult sectorYou have a strong understanding of card scheme rules and requirementsYou are proficient in CDD and AML regulationsYou possess excellent analytical and problem-solving skillsYou are comfortable working independently and making risk-based decisionsYou are a strong communicator and team playerYou have excellent computer skills and experience with SQL Server (a plus)
If you are a highly motivated and detail-oriented individual with a passion for online commerce, we encourage you to apply!
SegPay is an equal opportunity employer and values diversity at our company.
SegPay is looking for a detail-oriented and experienced professional to join our team as an Onboarding & Risk Specialist - Ecommerce. In this role, you will be responsible for ensuring the safe and efficient onboarding of new ecommerce merchants onto our global payment platform, while adhering to all SegPay policies and regulations.
You will play a critical role in protecting SegPay and our merchants from fraud and financial risk. You will conduct thorough due diligence on merchant applications, including website reviews, CDD, AML checks, and PEP/Sanction screening, and provide ongoing monitoring to ensure compliance. You will be comfortable making risk-based decisions independently and working with minimal supervision.
This is an excellent opportunity for an individual with a proven track record in high-risk ecommerce merchant acquiring and a deep understanding of card scheme regulations. You will have the chance to work with a diverse team of professionals and be at the forefront of the ever-evolving world of online commerce.
What You'll Do:Conduct risk-based review of merchant applicationsReview merchant websites and business modelsEnsure merchant files are complete and up-to-dateCollaborate with the Account Management team to collect necessary documentationLiaise with Acquiring Partners to resolve onboarding-related queriesConduct ongoing monitoring of existing merchantsProvide feedback to improve onboarding processesIdentify and investigate anomalies in daily exception reportsWho You Are:
You have 2-3 years of experience in merchant underwriting/onboarding in the Ecommerce environmentYou have experience in High-Risk ecommerce merchant acquiring, preferably in the Adult sectorYou have a strong understanding of card scheme rules and requirementsYou are proficient in CDD and AML regulationsYou possess excellent analytical and problem-solving skillsYou are comfortable working independently and making risk-based decisionsYou are a strong communicator and team playerYou have excellent computer skills and experience with SQL Server (a plus)
If you are a highly motivated and detail-oriented individual with a passion for online commerce, we encourage you to apply!
SegPay is an equal opportunity employer and values diversity at our company.