Transaction Monitoring Specialist (junior)

This is a junior Transaction Monitoring Specialist role focused on tracking and managing payment flows, monitoring provider performance, and mitigating fraud. Responsibilities include incident management, disabling payment methods, and refund processing. A key part is to be a contributor to the growth of the company by supporting its operations.

Requirements

• Previous experience in customer support, client services, risk, or monitoring is a plus
• Experience in fintech is a significant advantage
• Fluent Russian and good English (B2 or higher) with exceptional verbal and written communication skills.
• Strong analytical thinking and problem-solving abilities
• High sense of responsibility and attention to detail

Benefits

• Career prospects
• Remote work
• Vacation time
• Bank holidays
• Sick leave
• Birthday day off
• Team building events
• Professional development opportunities