Payments Risk Analyst

Job Summary

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

Key Responsibilities

• Conduct daily merchant risk reviews and investigations
• Prepare monthly client metrics reporting and oversee compliance with Card Network requirements
• Communicate effectively with internal staff and clients regarding merchant applications and risk decisions

Required Qualifications

• Bachelor's Degree or equivalent work experience
• 5 - 7 years of credit risk or merchant acquiring risk experience
• Experience with Aperia
• Understanding of credit risk, fraud, and risk mitigation practices
• Proficiency in Microsoft Office applications