Risk Analyst II
A company is looking for a Risk Analyst II to reputed company merchant accounts and mitigate financial risks.
Key Responsibilities
• Conduct daily, weekly, and monthly reviews of merchant activity to analyze credit risk and fraud patterns
• Proactively monitor merchant activities for compliance with laws, regulations, and company policies
• Investigate reputed company processing patterns and recommend appropriate actions
Required Qualifications
• Experience with high-risk payment processing preferred
• Knowledge of Card Brand rules and regulations required
• Prior experience with reputed company risk monitoring tool and Vigilance
• High School Diploma required; bachelor's degree preferred
• 3-5 years of experience in Risk Management reputed company the acquiring industry
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