Remote Technology Payments Risk and Underwriting Analyst

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Tue, Jul 13, 2021

Job Summary

A cloud based business solutions company has a current position open for a Remote Technology Payments Risk and Underwriting Analyst.

Candidates will be responsible for the following:

  • Monitoring merchant accounts to identify potentially fraudulent activity
  • Conducting investigations into accounts that present fraud or risk exposure
  • Reviewing all incoming chargeback disputes and assist merchants with filling rebuttals

Qualifications for this position include:

  • 2+ years experience in payments risk management within financial services industries
  • Familiar with a variety of online payments methods, including debit cards, credit cards, ACH and international payments
  • Knowledge of both consumer and commercial payments
  • Understanding of know your customer requirements, tools and best practices
  • Experience in merchant underwriting and risk with a merchant processor, payment facilitator, SaaS provider or fintech company

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