Validation Support Supervisor
Indexed description
This role
We are looking to hire an awesome Validation Support Supervisor to build a strong team and shape staff behaviors to accomplish desired results. You will play a collaborative role in growing, implementing and supervising processes. PayJoy is committed to the goal of building a dynamic, diverse team, and strongly encourages applications from women and minorities. To ensure success you need to employ prudence and tact in interacting with others and be focused on customer and staff retention. Preferred candidates are able to perform to a high level of accuracy and are meticulous and organized.
A successful candidate for the role of Validation Support Supervisor should possess strong communication skills, enabling effective collaboration with his team and different teams across multiple countries. They must have a deep understanding of KYC (Know Your Customer) documents review principles, the ability to analyze diverse fraud vectors and ensure to adapt to market-specific needs. The candidate should also demonstrate cultural sensitivity, problem-solving abilities, and the capability to receive and act on constructive feedback to drive continuous improvement and maintain high accuracy on review levels.
Responsabilities
- Manage and coach the internal staff (8 agents).
- Conduct risk and potential fraud assessments of new and existing players at different stages.
- Ensure the accurate handling and verification of KYC (Know Your Customer) documents’ authenticity and customer’s registration.
- Evaluate and escalate cases to relevant departments as needed.
- Participate in workflow and procedural improvements.
- Build reports on key metrics and often perform samples of the team’s performance.
- Headcount planning and allocation.
- Be open and fully willing to learn about financial impacts and running queries in our reports.
- Detect/suggest improvements in our tools in order to optimize the team’s performance and make their lives easier.
- Partially or completed technical or university studies in related areas such as Business Administration, Communications, or similar fields.
- 2-3 years of experience in a leadership position.
- High Sense of Urgency.
- Preferably working with mobile, consumer electronics, or financial products.
- Excel (Intermediate-Advanced).
- Desirable SQL.
- Data driven decision making.
- Strong communication, analytical skills and critical thinking.
- Proficient computer skills.
- Microsoft Office knowledge (intermediate mandatory).
- Strong people skills.
- Outstanding organizational skills.
- English fluency is a BIG plus.
- 100% Company-funded Health and Dental insurance for employees and immediate family members.
- Life insurance.
- Meal voucher R $400,00
- Commuting Benefit R$ 180,00 for Home Office assistance.
- Incentive for the Phone finance product.
- Budget for noise-canceling headphones.
- Budget for home office equipment.
- Annual budget for wellness perks.
- $2,000 USD annual Co-working Travel perk
- $2,000 USD annual Professional Development perk
PayJoy Principles
Finance for the next billion * Ownership * Break Through Walls * Live Communication * Transparency & Directness * Focus on Scale * Work-Life Balance * Embrace Diversity * Speed * Active Listening
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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