Payments Operations Analyst

Job Summary

A company is looking for a Payments Operations Analyst to oversee merchant account management and risk assessment.

Key Responsibilities

• Conduct comprehensive merchant account reviews and assess financial health and compliance risks
• Develop and implement risk mitigation strategies to balance business growth with compliance and fraud prevention
• Collaborate across teams to streamline merchant onboarding and chargeback management processes

Required Qualifications

• 2+ years of experience in payment operations, merchant underwriting, or risk management
• Deep understanding of payment facilitation and compliance frameworks (CIP/KYC/KYB/AML)
• Proven ability to analyze financial statements and evaluate merchant account risks
• Demonstrated expertise in chargeback management and mitigation strategies
• Advanced proficiency in financial analysis and risk management tools