About the job
Payabli is revolutionizing the Payments Infrastructure and Monetization Platform specifically designed for vertical software companies. Our innovative solution harnesses a developer-friendly API combined with low-code embedded payment components, allowing platforms to effortlessly integrate, monetize, and operationalize payments. This transforms payments into a fundamental aspect of their business model.
By consolidating payment acceptance, issuance, and advanced operational tools, Payabli enables software companies to efficiently manage financial transactions through a unified infrastructure stack, providing complete control over the payment experience. Our platform is built for scalability, adhering to PCI DSS 4.0 and SOC 2-compliant security standards, ensuring enterprise-grade reliability and trust. Leveraging AI-driven insights, we enhance visibility, streamline operations, and foster revenue growth.
Supported by prominent fintech investors such as QED Investors, Fika Ventures, TTV Capital, and Bling Capital, Payabli is at the forefront of setting the benchmark for embedded payments infrastructure and empowering the next generation of vertical SaaS solutions.
As a Risk Analyst at Payabli, you will play a crucial role in safeguarding the company by meticulously evaluating the creditworthiness and risk profiles of prospective clients. Your detailed assessments and due diligence will be vital in identifying and mitigating potential risks, ensuring compliance with regulatory standards and internal policies. By preventing fraud, minimizing financial exposure, and upholding robust risk management strategies, you will help preserve the company’s financial integrity and enhance its reputation in the industry.
Job Overview:
The Risk Analyst at Payabli is pivotal to ensuring the integrity and security of our payment ecosystem. This role involves monitoring merchant activity, analyzing transaction risk, supporting chargeback and dispute resolution processes, and guaranteeing ongoing compliance with payment network and regulatory standards. The analyst will collaborate with cross-functional teams to assess merchant behavior, investigate anomalies, and proactively address potential threats. This position is suited for an individual who is data-driven, process-oriented, and deeply committed to protecting the company and its customers from financial risks.
Key Responsibilities:
Risk Monitoring & Mitigation
Develop and maintain a real-time risk monitoring dashboard to identify and address potential risks.
