Validation Support Representative
TLDR
Real-time identity verification and fraud monitoring across teams to approve legitimate sales and block suspicious activity.
sales flagged by automated tools.
● Prevent identity theft and other fraud vectors as well as report them accurately.
● Contribute to Finance Order originations by approving good sales and correctly blocking bad sales.
● High sense of urgency by reporting issues or bugs derived from Dashboards or Tools.
● Manages and resolves customer disputes related to banking transactions, delivering timely and empathetic support in compliance with internal policies and regulatory requirements; proactively identifies and prevents potential fraud by detecting suspicious patterns, conducts in-depth investigations and root-cause analysis, and collaborates with cross-functional teams
● Basic level of English.
● Intermediate knowledge of Microsoft Office tools.
● Previous experience in customer service or support, preferably in sales or the financial sector, for at least one year.
● Effective communication skills, ability to work in a team, and handle difficult situations under pressure.
100% Company-funded Health and dental and vision discount plan for employees and immediate family members.
Life insurance.
Phone finance, Headphone, home office equipment and wellness perks.
30 days of Christmas bonus
20 days paid Vacation
50% Vacation premium
$2,000 MXN monthly grocery coupons
$2,000 USD annual Co-working Travel perk
$2,000 USD annual Professional Development perk
Catered lunches
Benefits
Free Meals & Snacks
Catered lunches
Health Insurance
100% Company-funded Health and dental and vision discount plan for employees and immediate family members.
Home Office Stipend
$2,000 MXN monthly grocery coupons
Professional development perk
$2,000 USD annual Professional Development perk
Life insurance
Paid Time Off
50% Vacation premium
Phone finance, headphones, home office equipment, and wellness perks
Phone finance, Headphone, home office equipment and wellness perks.
PayJoy is a credit provider focused on empowering under-served customers in emerging markets to achieve financial stability. Our patented secured credit technology opens the door for these individuals to access credit systems through innovative point-of-sale financing and credit cards. By leveraging machine learning and data science, we help our customers thrive as micro-entrepreneurs and navigate economic challenges effectively.
- Founded
- Founded 2015
- Employees
- 51-200 employees
- Industry
- Internet Software & Services
- Total raised
- $86M raised