Risk Analyst

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Thu, Aug 31, 2023

Job Summary

A company is looking for a Risk Analyst.

Key Responsibilities:
  • Identify and investigate inconsistent credit card transactions processed by the company's merchant customers
  • Monitor merchant transactions and chargeback activity, and provide communication to merchants being reviewed
  • Utilize tools to gather information useful in determining account risk and consult with appropriate law enforcement agencies when required
Required Qualifications:
  • High School diploma or equivalent required with at least one year of college or related schooling preferred
  • Minimum one year of experience in the merchant bankcard industry or a merchant risk-related role
  • Computer literate in Microsoft Office and/or Google Suite Applications
  • Chargeback experience

COMPLETE JOB DESCRIPTION

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