Payments Specialist - Payment Investigations
Capitex(7 months ago)
About this role
An Associate-level Payments Specialist supporting a fast-growing finance startup, focused on payments operations, customer interactions, and regulatory compliance for local and international transactions. The role works closely with product, technology, and internal stakeholders in a dynamic, rapidly changing environment.
Required Skills
- Payments Processing
- Investigations
- Dispute Management
- SWIFT
- Cheque Processing
- Transaction Screening
- Compliance
- Customer Service
- Problem Solving
- Communication
+1 more
About Capitex
capitex-global.comCapitex is a specialized provider of Financial Crime Compliance talent, offering both interim and permanent staffing solutions. The company focuses on connecting businesses with experts who possess the necessary skills to navigate the complexities of financial regulations and compliance challenges. Capitex aims to support organizations in strengthening their defenses against financial crimes through tailored talent acquisition and consultancy services.