At Maayan Payments, we’re shaping the future of payments and driving global innovation. We’re always looking for passionate, talented individuals to join our team and help us lead the way. Whether you’re a tech expert, a creative thinker, or a problem solver, we offer exciting opportunities for you to grow your career with us.
We strongly believe a diverse team makes us stronger and more innovative. At Maayan Payments, we embrace individuality and promote a culture where everyone feels valued and included.
We’re also committed to fostering a healthy work environment that encourages work-life balance, offering flexibility, including remote work options, to help you thrive both personally and professionally.
Monitor and analyze transactions for potential fraudulent activity.
Investigate suspected fraud cases and take appropriate actions.
Develop and implement fraud prevention measures and policies.
Collaborate with internal departments and external stakeholders to mitigate fraud risks.
Maintain up-to-date knowledge of fraud trends, tools, and regulatory requirements.
Report fraud incidents and provide recommendations for process improvements.
Assist in training employees on fraud awareness and prevention strategies.
On starting, you will report to the Director (MLRO/COO).
Career development opportunities.
A collaborative and dynamic work environment.
Ongoing training in fraud prevention and risk management.
If you have any queries on the contents of this letter or the pre-employment checks, please do not hesitate to contact us at careers@maayanpayments.com
We are looking forward to you joining our team and hope this will happen soon.
Execution of daily Merchant TM.
Implementing the Company’s fraud prevention.
Investigating incidents.
Underwriting of the Merchant’s website.
Suggesting improvements for existing risk management tools and systems.
Fluent English.
EU/UK passport.
Technical Education.
Experience in the FinTech Area.
Excel is a must.
In-depth knowledge in the Merchant underwriting area.
Career development opportunities.
A collaborative and dynamic work environment.
Ongoing training.
If you have any queries on the contents of this letter or the pre-employment checks, please do not hesitate to contact us at careers@maayanpayments.com
We look forward to you joining our team and hope this will happen soon.