Payments Risk Analyst

Job Summary

A company is looking for an Analyst, Payments Risk - Shadow Risk Monitoring.

Key Responsibilities

• Conduct daily merchant risk reviews and investigations
• Review and decide on new applications, funding holds, and releases
• Monitor suspended transactions and oversee client merchant onboarding and risk monitoring

Required Qualifications

• Bachelor's Degree or equivalent work experience
• Minimum 3+ years of credit risk or merchant acquiring risk experience
• Experience with Aperia required
• Understanding of credit risk, fraud, and risk mitigation practices
• Proficiency in Microsoft Office applications