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ZA Risk, Payments and Operations Senior Associate

2 days ago

  • usaSouth Africa
  • usaFull-time
  • usaSPORTY Operations
  • usaRemote
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Overview: - Senior Associate role at Sporty Group focusing on payments, risk, and operations in South Africa. Key Responsibilities: - Oversee payment processing, including deposits, withdrawals, refunds, and reconciliations. - Collaborate with payment providers and internal teams to enhance user satisfaction. - Implement risk controls and strategies to minimize fraud and comply with AML and KYC regulations. - Monitor transactions for suspicious activities and work with fraud prevention teams. - Improve payment processing workflows for efficiency, cost reduction, and error minimization. - Analyze payment trends and customer behavior to optimize payment methods. - Lead initiatives to optimize operational processes and develop new workflows. - Support the integration of new payment solutions and technologies. - Ensure compliance with regulations and industry standards. Requirements/Skills/Qualifications: - Bachelor’s degree in Finance, Business, Risk Management, or related field. - 3-5 years of experience in payment operations, fraud management, or risk management. - Strong understanding of payment processing, fraud prevention, and risk management. - Proven experience with payment gateways, PSPs, fraud detection systems, and risk management tools. - Excellent analytical skills and data-driven decision-making. - Strong communication and interpersonal skills. - Understanding of market intelligence. - Capability to manage multiple projects and meet deadlines. - Positive collaboration in an international remote work environment. Compensation & Benefits: (No specific details provided in the job description)
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Sporty Group

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