Merchant Risk Analyst

A company is looking for a Merchant Risk Analyst to assess financial and non-financial risks associated with merchants.

Key Responsibilities

Assess financial risk related to credit, fraud, and identity for new and existing merchants

Utilize business credit reports and financial market data to conduct comprehensive risk assessments

Monitor credit, fraud, and chargeback trends to identify changes and anomalies in merchant performance

Required Qualifications

Experience in risk assessment and analysis, particularly in finance or technology sectors

Familiarity with business credit reports and investigative research tools

Ability to analyze financial market data effectively

Knowledge of credit, fraud, and compliance risk management

Experience with automation and process improvement in risk evaluation