Remotevia Telegramposted 7/31/2026

Payment Monitoring and Processing Specialist

Employer   Location   Comp   $60 per shift (day) / $70 per shift (night); payments twice a month (1st and 16th)Schedule   2/2 shifts, 12 hours (day or night shift)

The employer is a payment company specializing in payment processing for the high-risk industry (gambling and betting). Due to growing volumes, the company is expanding its payment monitoring team and is looking for a Junior specialist. The work is fully remote, on a 2/2 shift schedule of 12 hours.

What you'll do

  • Monitoring and checking a large flow of payments in real time
  • Analyzing transactions for suspicious or anomalous activity
  • Making independent decisions on standard operations
  • Escalating complex and disputed cases to a senior specialist
  • Maintaining reporting on verified payments and identified incidents

What we need

  • Experience in crypto exchangers, payment processing, or a related field is required
  • Attention to detail and the ability to make quick decisions under a high volume of tasks
  • Stress tolerance and willingness to work on a shift schedule
  • Responsibility and self-discipline when working remotely

What's in it for you

  • Fully remote work
  • Training and onboarding at the start

Stack & operators

paymentspayment processingtransaction monitoringfraud detectionrisk managementanomaly detectioncryptogamblingbettinghigh-riskcompliancereportingincident managementdecision makingkpi tracking
Payment Monitoring and Processing Specialist · nda.careers