Onboarding And Risk Specialist

SegpayDeerfield Beach, FL

Apply with Sonara

Automate your job search with Sonara.

Submit 10x as many applications with less effort than one manual application.¹

Reclaim your time by letting our AI handle the grunt work of job searching.

We continuously scan millions of openings to find your top matches.

Job Description

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 applications
Review merchant websites and business models
Ensure merchant files are complete and up-to-date
Collaborate with the Account Management team to collect necessary documentation
Liaise with Acquiring Partners to resolve onboarding-related queries
Conduct ongoing monitoring of existing merchants
Provide feedback to improve onboarding processes
Identify and investigate anomalies in daily exception reports

Who You Are:

You have 2-3 years of experience in merchant underwriting/onboarding in the Ecommerce environment
You have experience in High-Risk ecommerce merchant acquiring in the Adult sector
You have a strong understanding of card scheme rules and requirements
You are proficient in CDD and AML regulations
You possess excellent analytical and problem-solving skills
You are comfortable working independently and making risk-based decisions
You are a strong communicator and team player
You 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. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Automate your job search with Sonara.

Submit 10x as many applications with less effort than one manual application.

Apply with Sonara Apply manually

FAQs About Onboarding And Risk Specialist Jobs at Segpay

What is the work location for this position at Segpay?

This job at Segpay is located in Deerfield Beach, FL, according to the details provided by the employer. Some roles may also include multiple work locations depending on the requirement.

What pay range can candidates expect for this role at Segpay?

Employer has not shared pay details for this role.

What employment applies to this position at Segpay?

The employer has not provided this information. This may be discussed during the hiring process.

What is the process to apply for this position at Segpay?

You can apply for this role at Segpay either through Sonara's automated application system, which helps you submit applications 10X faster with minimal effort, or by applying manually using the direct link on the job page.