Payment Risk Specialist

Job Summary

A company is looking for a Payment Risk Specialist I to manage and mitigate fraudulent payments.

Key Responsibilities

• Investigate daily exception cases and prioritize by risk level
• Participate in a rotating on-call schedule for monitoring outside regular business hours
• Build relationships with clients, banking partners, and vendors while maintaining compliance with regulations

Required Qualifications

• Bachelor's Degree in Business, Finance, or related field, or 3+ years in Payments, Anti-Money Laundering, or Risk Management
• Proven work experience in banking, insurance, risk management, or compliance in the payments industry is preferred
• Proficiency in Microsoft Office Applications is required
• Intermediate Excel skills are highly desired
• Ability to stay informed about the latest industry fraud trends