Onboarding and Risk Specialist
Company: Segpay
Location: Deerfield Beach
Posted on: February 16, 2026
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Job Description:
Job Description Job Description Join the SegPay Team as an
Onboarding & Risk Specialist - Ecommerce and help shape the future
of online commerce! SegPay is looking for a detail-oriented and
experienced professional to join our team as an Onboarding & Risk
Specialist - Ecommerce. In this role, you will be responsible for
ensuring the safe and efficient onboarding of new ecommerce
merchants onto our global payment platform, while adhering to all
SegPay policies and regulations. You will play a critical role in
protecting SegPay and our merchants from fraud and financial risk.
You will conduct thorough due diligence on merchant applications,
including website reviews, CDD, AML checks, and PEP/Sanction
screening, and provide ongoing monitoring to ensure compliance. You
will be comfortable making risk-based decisions independently and
working with minimal supervision. This is an excellent opportunity
for an individual with a proven track record in high-risk ecommerce
merchant acquiring and a deep understanding of card scheme
regulations. You will have the chance to work with a diverse team
of professionals and be at the forefront of the ever-evolving world
of online commerce. What You'll Do: Conduct risk-based review of
merchant applications Review merchant websites and business models
Ensure merchant files are complete and up-to-date Collaborate with
the Account Management team to collect necessary documentation
Liaise with Acquiring Partners to resolve onboarding-related
queries Conduct ongoing monitoring of existing merchants Provide
feedback to improve onboarding processes Identify and investigate
anomalies in daily exception reports Who You Are: You have 2-3
years of experience in merchant underwriting/onboarding in the
Ecommerce environment You have experience in High-Risk ecommerce
merchant acquiring in the Adult sector You have a strong
understanding of card scheme rules and requirements You are
proficient in CDD and AML regulations You possess excellent
analytical and problem-solving skills You are comfortable working
independently and making risk-based decisions You are a strong
communicator and team player You have excellent computer skills and
experience with SQL Server (a plus) If you are a highly motivated
and detail-oriented individual with a passion for online commerce,
we encourage you to apply! Segpay is an equal opportunity employer
and values diversity at our company. We do not discriminate on the
basis of race, religion, color, national origin, gender, sexual
orientation, age, marital status, veteran status, or disability
status.
Keywords: Segpay, Boca Raton , Onboarding and Risk Specialist, Accounting, Auditing , Deerfield Beach, Florida
