Payments Operations Lead - Fraud & Compliance
Listed on 2026-09-30
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking & Finance, Banking Operations
Pentasia is seeking a Payments Manager for its New Jersey client in regulated online gaming. You will lead day-to-day payment operations, strengthen fraud prevention, and coordinate AML and regulatory reporting with Finance, Compliance, Operations, and IT.
Responsibilities include overseeing withdrawals and refunds, optimizing review processes, and guiding reconciliations and reporting. Strong analytical skills and NJ residency are required, with licensing support provided.
We are seeking a motivated Payments Operations Lead
- Fraud & Compliance to join Pentasia in NJ, United States.
We have an opening for a Payments Operations Lead
- Fraud & Compliance in NJ, United States within Management & Operations.
This role, Payments Operations Lead
- Fraud & Compliance at Pentasia, could be your next opportunity.
Are you ready to take on the Payments Operations Lead
- Fraud & Compliance role at Pentasia?
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