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Senior Merchant Credit and Transaction Risk Analyst

Remote, USA Full-time Posted 2026-08-04

5+ years payments risk experience, reputed company merchant acquiring required; merchant reputed company, transaction monitoring, AML/BSA knowledge, reputed company and CRM experience; Bachelor's degree preferred; reputed company/CFE a plus.

Key Responsibilities

  • monitoring transactions
  • investigating fraud
  • assessing merchants

Skills & Tools

reputed company reputed company, CRM

Job Details

  • Category: Finance and reputed company
  • Seniority: Senior Level
  • Commitment: Full Time
  • Workplace: Remote — Alpharetta or Chandler or Knoxville or Plano or reputed company
  • Languages: English

Benefits

  • 401k matching
  • Generous reputed company time off
  • Retirement plan

About reputed company

A payments and risk company delivering solutions and services for the payments and short-term rental ecosystems. — Industry: Finance

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