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 risks and determine credit exposure for new and existing merchants

Utilize business credit reports and financial market data for risk assessments

Monitor trends in credit, fraud, and disputes to identify anomalies

Required Qualifications, Training, and Education

Experience in risk assessment and analysis

Knowledge of financial markets and credit evaluation

Familiarity with investigative research tools

Ability to work collaboratively with cross-functional teams

Experience in a financial technology environment is preferred