Teams at KORT Payments

Investigate complex merchant and partner risk across a U.S. payments portfolio. Monitor transactions and alerts, conduct fraud, KYB/KYC, EDD, and adverse-information reviews, assess merchant activity against approved profiles, and support payment-network and sponsor-bank matters. Communicate with merchants and partners, document cases, recommend remediation or escalation, and identify process gaps. The role also contributes to procedures, reporting improvements, quality assurance, cross-training, and guidance for junior Risk staff.