Hybrid Transaction Monitoring Manager en Finix
Finix · San Francisco, Estados Unidos De América · Hybrid
- Oficina en San Francisco
About Us
Move money. Make money. Finix is a full-stack acquirer processor, empowering businesses of all sizes with flexible, modern payment solutions. Processing billions of dollars annually, Finix enables SaaS, marketplace, and e-commerce platforms to accept payments, manage payouts, and onboard merchants seamlessly. With our no-code, low-code, and developer-friendly tools, businesses can get up and running in hours—not months.
Finix has raised over $175M, including a $75M Series C led by Acrew Capital, with participation from Lightspeed Venture Partners, Leap Global, American Express Ventures, Bain Capital Ventures, Homebrew, Inspired Capital, Sequoia Capital, Visa, and others.
About the Role:
Finix is growing, and so is our volume. This is a unique opportunity to shape and scale our merchant monitoring program. Non-traditional backgrounds are welcome – the most important qualities in this role are attention to detail, curiosity, common sense, and a get-the-job-done attitude. Fraudsters don’t take breaks, so neither can we.
We’re looking for an ambitious, detail-oriented Transaction Monitoring professional to join Finix’s Risk team. You’ll be responsible for ensuring the effectiveness of Finix’s transaction monitoring program, identifying and stopping fraudulent activity, and preventing risk and financial loss to Finix and our customers.
Balancing speed, thoroughness, and the ability to make fast, high-stakes decisions, you’ll review merchant payment activity and a complex set of risk criteria to stop bad actors while maintaining our Customer-First company value to help our customers grow. You will also ensure we fulfill our compliance and audit obligations to card networks and bank partners.
