Risk Analyst

A company is looking for a Risk Analyst II to oversee merchant accounts and mitigate financial risks.

Key Responsibilities

Conduct daily, weekly, and monthly reviews of transaction activity to identify credit risks and fraud patterns

Monitor merchant activities for compliance with laws, regulations, and company policies

Investigate abnormal transaction patterns and assess business model risks

Required Qualifications

Experience with high-risk payment processing preferred

Knowledge of Card Brand rules and regulations required

Prior experience with Aperia risk monitoring tool and Vigilance

High School Diploma required; bachelor's degree preferred

2-5 years of experience in Risk Management within the acquiring industry