Risk Analyst

A company is looking for a Risk Analyst to monitor merchant processing activity and conduct investigations of suspicious activity.

Key Responsibilities

Analyze merchant account activity alerts to identify suspicious transactions or processing issues

Review reporting to identify potential processing issues and mitigate company losses

Collaborate with cross-functional teams to design and implement risk mitigation strategies

Required Qualifications

Bachelor's degree in a relevant field preferred or three years of related experience

Ability to read and interpret business and financial documents

Demonstrated history of identifying and implementing process improvements

Proficiency in using risk management tools and software

Familiarity with fraud detection and payment methodologies