Payments Risk Analyst
A company is looking for an Analyst, Payments Risk - Shadow Risk Monitoring.
Key Responsibilities
• Conduct daily merchant risk reviews and investigations
• Review and decide on new applications, funding holds, and releases
• Monitor suspended transactions and oversee client merchant onboarding and risk monitoring
Required Qualifications
• Bachelor's Degree or equivalent work experience
• Minimum 3+ years of credit risk or merchant acquiring risk experience
• Experience with Aperia required
• Understanding of credit risk, fraud, and risk mitigation practices
• Proficiency in Microsoft Office applications
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