Risk Analyst

Job Summary

A company is looking for a Risk Analyst to monitor merchant processing activities and ensure compliance with risk management protocols.

Key Responsibilities

• Monitor and investigate merchant processing activities, responding to inquiries and verifying transactions
• Document risk assessment findings and maintain accurate investigation records
• Collaborate with internal teams to support merchant success and ensure compliance with regulatory requirements

Required Qualifications

• Bachelor's degree required, preferably in accounting, economics, or finance
• Minimum 2 years of experience in fraud prevention or risk management, with at least 1 year in the merchant services/payments industry
• Experience with transaction and risk monitoring tools/systems
• Strong math skills for financial analysis and risk assessment
• Proficiency in Microsoft Excel for data organization and analysis