Merchant Risk Analyst

Job Summary

Assessing financial and non-financial risks, the contract-to-hire Merchant Risk Analyst will evaluate credit exposure, monitor fraud trends, and collaborate with cross-functional teams in a fully remote setting.

Key responsibilities

• Assess various risks and determine credit exposure risk for new and existing merchants
• Utilize business credit reports and financial market data to conduct comprehensive risk assessments
• Monitor credit, fraud, and chargeback trends to identify changes and anomalies in merchant performance

Required qualifications

• Experience in risk assessment, particularly in credit and fraud analysis
• Proficiency with business credit reports and investigative research tools
• Understanding of financial market data and its application in risk evaluation
• Ability to collaborate with cross-functional teams effectively
• Knowledge of automation and improvements in risk evaluation processes