Risk Analyst

Job Summary

Joining the Customer Risk and Fraud department, the full-time Risk Analyst will monitor merchant processing activities, conduct investigations into suspicious transactions, and collaborate with cross-functional teams to implement risk mitigation strategies in a remote work environment.

Key responsibilities

• Analyze merchant account activity alerts to identify suspicious transactions or processing issues
• Review reports to identify potential processing issues and mitigate company losses
• Conduct communication with merchants and issuing banks to address escalated risk concerns

Required qualifications

• Bachelor's degree in a relevant field preferred, or at least three years of related experience
• Ability to read and interpret financial documents, contracts, and risk management procedures
• Demonstrated history of implementing process improvements in risk management
• Proficiency in risk management tools and familiarity with fraud detection methodologies
• Strong analytical skills to interpret data sets and identify risk patterns