Risk Analyst

Job Summary

A company is looking for a Risk Analyst I to identify and prevent potential losses through investigations and analysis.

Key Responsibilities

• Review, identify, and investigate high-risk payment transactions
• Conduct analysis on merchants and transaction activity to make data-driven decisions regarding risk and credit worthiness
• Evaluate new accounts and determine their eligibility to utilize payment processing solutions

Required Qualifications

• 1-2 years of relevant experience in risk analysis or a related field
• Bachelor's in accounting, finance, economics, or a related field, or equivalent experience
• Experience with fraud detection and prevention
• Experience with credit underwriting
• Experience with Salesforce or Stripe is a plus