Settlement and Transaction Risk Analyst at Payveris
Cromwell, CT, US
Are you looking to work at a high growth and innovative FinTech company? Payveris is the ONLY money movement platform that empowers financial institutions to unify and control their customers’ complete digital payment experience as well as their own IT and payment operations, while also introducing innovative products that win and retain customers. We seek driven professionals who are dedicated to our mission of enabling financial institutions to transform the digital payment experience for their consumer and business customers. If want to make a difference, have a passion for technology, and your commitment to tireless innovation and achievement matches ours, we want to meet you.

We are currently looking for a talented Settlement and Transaction Risk Analyst to help us manage funds settlement, reconciliation, and transaction risk across our payment and money movement operations. This is a new high visibility role that will be responsible for monitoring, reconciling and balancing settlement accounts across hundreds of bank accounts, monitoring accounts and transactions for suspicious or fraudulent activity, and helping us maintain compliance with various banking and payment rules. An understanding of bank transfers, ACH, and payments along with a strong attention to detail, critical thinking, and a passion for data will be critical to succeed in this role.

Essential Duties and Responsibilities include:

Monitoring, reconciling, and balancing transaction settlement accounts across hundreds of financial institutions
Monitoring, reporting, researching and responding to suspected fraud and other high risk related customer transactions and inquiries with a sense of urgency in a fast-paced environment
Facilitating and/or implementing the appropriate processes, reporting and tools required to monitor transaction trends, maintain regulatory compliance, and scale departmental functions
Provide exceptional service to internal and external customers
Qualification Requirements:

The requirements listed below are representative of the knowledge, skills and abilities required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Education and Knowledge:

BS/BA in Accounting, Finance, or Business-related field (or equivalent work experience). MBA preferred
3+ years relevant training or experience in cash management, accounting, and/or financial auditing.
3+ years’ experience and working knowledge of banking payment systems including ACH origination
Required Skills and Abilities:

Excellent analytical skills and demonstrated critical thinking with the ability to synthesize summary reports from large sources of data
Strong verbal and written communication skills, problem solving skills, attention to detail and interpersonal skills.
Ability to work in a fast-paced startup environment and be strategic and forward-thinking
Highly driven self-starter with strong bias for action and excellent time management skills
History of developing internal tools to support business reporting and analysis
Highly proficient with MS Office tools e.g. MS Word, PowerPoint, Excel, but especially Excel
Knowledge and understanding of payment fraud detection, operational risks, controls, fraud analytics and regulatory compliance a plus
Please send your resume.