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Analyst, Payments Risk – Shadow Risk Monitoring

RiskRiskFull TimeRemoteTeam 10,001+Since 1994H1B SponsorCompany Site LinkedIn

Location

Ohio

Posted

50 days ago

Salary

$63K - $96K / year

Bachelor Degree3 yrs expEnglish

Job Description

• Daily merchant risk reviews and investigations • Review and decision concurrence requests for new applications, funding holds and releases and follow-up • Monitor daily suspended transactions • Oversight reviews of client's merchant onboarding and risk monitoring results; initiating independent underwriting and risk investigations when necessary • Contribute to oversight meetings with internal risk and compliance partners • Clearly communicate with internal staff regarding pending merchant applications and requests for additional information • Clearly communicate with clients and external partners regarding merchant investigations, requests for information, and risk decisions • Assist with new client due diligence and approval

Job Requirements

Bachelor's Degree or equivalent work experience
Experience with Aperia required
Minimum 3+ years credit risk or Merchant acquiring risk experience; Merchant acquiring risk highly preferred
Understanding of credit risk, fraud, and risk mitigation practices
Ability to analyze merchant details and provide recommendations for approval or decline based on credit policy
Ability to communicate risk decisions to internal stakeholders, clients, and merchants
Understanding of various sales distribution models
Experience with suite of Microsoft Office applications: (Basic Excel, Word, PowerPoint, etc.)