Payments Operations Specialist - R01568191
Listed on 2026-08-08
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Finance & Banking
Banking Operations, Regulatory Compliance Specialist, Financial Compliance
About Brillio
Brillio is one of the fastest growing digital technology service providers and a partner of choice for many Fortune 1000 companies seeking to turn disruption into a competitive advantage through innovative digital adoption. Brillio, renowned for its world‑class professionals, referred to as "Brillians", distinguishes itself through its capacity to seamlessly integrate cutting‑edge digital and design thinking skills with an unwavering dedication to client satisfaction.
Brillio takes pride in its status as an employer of choice, consistently attracting the most exceptional and talented individuals due to its unwavering emphasis on contemporary, groundbreaking technologies, and exclusive digital projects. Brillio's relentless commitment to providing an exceptional experience to its Brillians and nurturing their full potential consistently garners them the Great Place to Work® certification year after year.
Payments Operations Specialist Primary Skills- Platform Operations
Role: Payments Operations Specialist
Years of
Experience:
5+ years
Location: Remote/Hybrid (Chicago, IL OR Austin, TX) 2 days
As a consultant within the DE team, you will work with our clients to define their digital strategy and execution roadmap, and design and implement differentiated digital solutions to help deliver measurable value.
Job Description:
Keywords: Payments Operations, ACH, NACHA, Payment Processing, Reconciliations, KYC, Customer Verification, Fraud Prevention, Compliance, Risk Operations, Transaction Monitoring, Dispute Resolution, Financial Operations, Payment Investigations, Operational Controls
Position Summary: We are seeking a Payments Operations Specialist to support payment processing, customer verification, reconciliations, compliance reviews, and payment‑related issue resolution. This role is responsible for ensuring accurate payment operations, supporting fraud prevention and risk controls, and driving operational efficiency across the payment lifecycle.
Key Responsibilities- Review and verify customer payment transactions, including KYC and identity validation activities.
- Support payment processing activities, including ACH/NACHA file reviews, payment tracking, and reconciliations.
- Investigate payment exceptions, discrepancies, refund requests, chargebacks, and transaction‑related issues.
- Apply payment policies, operational procedures, and compliance controls consistently.
- Support fraud prevention, sanctions screening, dispute management, and regulatory compliance processes.
- Collaborate with internal stakeholders to resolve payment‑related issues and support operational objectives.
- Communicate with customers as needed to support payment verification and authorization activities.
- Identify process improvements, operational risks, and control gaps to improve efficiency, accuracy, and customer experience.
- 2+ years of experience in Payments Operations, Financial Services Operations, Payment Processing, Risk Operations, Fraud Prevention, Compliance, KYC, Trust & Safety, or related operational functions.
- Experience investigating payment‑related issues and conducting root‑cause analysis.
- Ability to work effectively in a fast‑paced, high‑volume operational environment.
- Strong analytical, problem‑solving, and decision‑making skills.
- Experience with payment processing, transaction reviews, and reconciliations.
- Knowledge of ACH/NACHA operations, KYC, fraud prevention, and compliance processes.
- Strong attention to detail and commitment to accuracy.
- Excellent verbal and written communication skills.
- Ability to manage sensitive information with professionalism and discretion.
- Strong organizational, prioritization, and stakeholder management skills.
- Ability to work independently while collaborating effectively with cross‑functional teams.
- Experience supporting fintech, banking, payments, marketplace, or financial services environments.
- Familiarity with payment disputes, refunds, transaction monitoring, and operational controls.
- Experience working with compliance and regulatory requirements related to payments.
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