Risk Analyst

Job Summary

A company is looking for a Risk Analyst to monitor merchant processing activity and conduct investigations of suspicious activity.

Key Responsibilities

• Analyze merchant account activity alerts to identify suspicious transactions or processing issues
• Review reporting to identify potential processing issues and mitigate company losses
• Collaborate with cross-functional teams to design and implement risk mitigation strategies

Required Qualifications

• Bachelor's degree in a relevant field preferred or three years of related experience
• Ability to read and interpret business and financial documents
• Demonstrated history of identifying and implementing process improvements
• Proficiency in using risk management tools and software
• Familiarity with fraud detection and payment methodologies