Risk Analyst II

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 transaction activity to analyze credit risk and fraud patterns
• Proactively monitor merchant activities for compliance with laws, regulations, and company policies
• Investigate abnormal transaction patterns and recommend appropriate actions

Required Qualifications

• Experience with high-risk payment processing required
• Knowledge of Card Brand rules and regulations required
• 2-5 years of experience in Risk Management within the acquiring industry
• High School Diploma required; bachelor's degree preferred
• Proficiency with MS Office Suite products, especially Microsoft Excel