Risk Analyst II

This job has been removed

Location: Remote

Compensation: Hourly

Reviewed: Thu, Mar 19, 2026

This job expires in: 7 days

Job Category: Information Technology

Weekly Hours: Full Time

Employment Status: Permanent

Employer Type: Employer

Career Level: Entry Level, Experienced

Education Level: Bachelors

Job Summary

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

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, regulations, and company policies
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

COMPLETE JOB DESCRIPTION

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