Payments Processing & Risk Operations Lead

team.it; Porto; Presencial; EUR 36 000 - 46 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health insurance

Life insurance

Personal accident insurance

Discounts and benefits

Telecommunications plan

Resumo da oferta

Team IT in Porto is seeking a TSO Processing Operations Officer to manage payment instructions, ensure proper data enrichment, dematerialization of paper orders, and four-eyes control before execution.

We emphasize a sustainable corporate culture with work-life balance, ongoing training, and a broad benefits package including health and life insurance. Join a diverse, merit‑driven environment committed to professional growth and community involvement.

Responsabilidades

• Process and validate payment and transfer instructions, including data enrichment, dematerialization of paper orders, and four-eyes control before execution.
• Detect and analyse suspicious transactions, fund returns, associated risks, accounting entries, and client communications.
• Support process optimisation, continuous improvement, and invoicing management related to payment processing with correspondent banks.

Conhecimentos

Payment processing

Data enrichment

Four-eyes control

Suspicious transactions

Descrição da oferta de emprego

Team IT in Porto is seeking a TSO Processing Operations Officer to manage payment instructions, ensure proper data enrichment, dematerialization of paper orders, and four-eyes control before execution.

We emphasize a sustainable corporate culture with work-life balance, ongoing training, and a broad benefits package including health and life insurance. Join a diverse, merit‑driven environment committed to professional growth and community involvement.