Risk Analyst II

Job Summary

A company is looking for a Risk Analyst II to oversee merchant accounts and mitigate financial risk.

Key Responsibilities

• Conduct daily, weekly, and monthly reviews of merchant activity to analyze credit risk and fraud patterns
• Proactively monitor merchant activities for compliance with laws and regulations
• Investigate abnormal processing patterns and recommend appropriate actions

Required Qualifications

• Experience with high-risk payment processing preferred
• Knowledge of Card Brand rules and regulations required
• Prior experience with Aperia risk monitoring tool and Vigilance
• High School Diploma required; bachelor's degree preferred
• 3-5 years of experience in Risk Management within the acquiring industry