Risk Analyst

A company is looking for a Risk Analyst to develop processes and tools for managing financial and compliance risks associated with its payments platform.

Key Responsibilities

Conduct research to identify trends and insights related to customer transaction activity

Make recommendations to Senior Leadership regarding accounts with potential fraud or risk exposure

Utilize analytical tools to prioritize risk alerts based on severity and develop risk policies

Required Qualifications

Exceptional research and investigative skills

Experience managing work streams and processes with minimal oversight

Awareness of payment platforms and related operational procedures

Solid understanding of NACHA and Card Association rules and regulations

Knowledge of relevant compliance laws and regulations