Nomod is Hiring a Remote Risk Specialist (Full-Time)
If you have a background in fraud prevention, financial operations, or dispute management and love the freedom of working remotely, Nomod has an exciting career opportunity for you.
Nomod — a fast-growing fintech platform that enables merchants to accept payments anywhere via QR codes, payment links, Apple Pay, and credit cards — is actively recruiting a Risk Specialist to join their global Operations team.
Here is a full breakdown of the position, key responsibilities, requirements, and benefits.
Job Overview
- Job Title: Risk Specialist
- Company: Nomod
- Employment Type: Full-Time
- Location: Remote (Global)
- Department: Operations
What Does a Risk Specialist Do at Nomod?
As a Risk Specialist, you’ll stand on the frontline protecting both Nomod and its merchants against financial fraud, chargebacks, and operational risks. You will analyze user behavior, perform background verifications, and directly interact with merchants to ensure secure payment processing.
Key Responsibilities
- Merchant Onboarding & Compliance: Conduct Know Your Customer (KYC) and Know Your Business (KYB) checks, account reviews, and continuous transaction monitoring.
- Fraud Investigation: Analyze behavioral and transactional patterns to design, refine, and enforce risk-scoring and underwriting models.
- Merchant Engagement: Reach out to merchants via email or call to gather detailed information about suspicious activities or risk alerts.
- Dispute & Chargeback Support: Help merchants navigate and resolve payment disputes and chargeback cases.
- Support & Cross-Team Collaboration: Assist the customer support team with complex risk queries and feed insights back to product and engineering teams to build stronger security tools.
Who is Nomod Looking For?
Nomod values proactive thinkers, analytical minds, and clear communicators who thrive in an agile environment.
Qualifications & Essential Requirements
- Education: Degree-level education or equivalent practical experience.
- Experience: Prior background in risk, dispute management, or financial operations (preferably in fintech or merchant acquiring).
- Communication Skills: Exceptional written and spoken English.
- Analytical Mindset: Strong attention to detail, investigative instincts, and comfort making tough decisions with incomplete information.
- Tools: Proficiency in web-based productivity tools like Gmail, Chrome, and Google Docs.
- Work Style: Ability to adapt to a fully remote, distributed, and fast-paced startup environment.
Nice-To-Haves
Fluency in additional languages such as Arabic, Hindi, or Urdu.
Experience using data analytics to build or refine fraud protection tools.
Previous experience in a high-growth fintech firm or remote multicultural setup.
What Nomod Offers (Perks & Benefits)
Joining Nomod means becoming part of a supportive, global team with ample room for personal and professional growth. Perks include:
- 100% Remote Work: Work from wherever you are most productive.
- Work Setup: Your choice of hardware and tech equipment.
- Competitive Salary: Market-competitive compensation.
- Equity: Access to Nomod's upcoming Employee Stock Ownership Plan (ESOP).
- Career Advancement: Clear pathways to leadership roles through internal promotions.
How to Apply
If this role aligns with your skills and career goals, you can apply directly through the official link:
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