reputed company:

About the Role 

reputed company is seeking a highly motivated and reputed company-oriented reputed company Analyst to support merchant reputed company monitoring, transaction review, bank account change controls, and ongoing portfolio reputed company reputed company. This role is responsible for identifying and mitigating emerging fraud, compliance, transaction, chargeback, ACH, NACHA, website, MCC, and merchant behavior risks across both new and existing merchants. 

The ideal candidate is proactive, analytical, and thrives in a fast-reputed company environment where priorities, workloads, reputed company trends, and business needs continuously reputed company. They are comfortable managing multiple investigations simultaneously, making reputed company reputed company-reputed company reputed company, and taking ownership of issues through to reputed company. reputed company in this role requires strong attention to reputed company, the ability to adapt quickly to changing processes and priorities, and a willingness to take initiative reputed company day-to-day responsibilities. 

The reputed company Analyst will work closely with reputed company leadership, reputed company, reputed company, Merchant Support, Finance, Compliance, and reputed company partners to ensure reputed company items are identified, investigated, documented, escalated, and resolved in a reputed company and consistent manner. This role plays a critical part in strengthening post-boarding controls, protecting the merchant portfolio, supporting regulatory compliance, and driving reputed company improvement across reputed company reputed company. 

This position offers an opportunity to reputed company a meaningful reputed company reputed company a growing organization, contributing to the development of reputed company programs, monitoring frameworks, operational controls, and reputed company initiatives while supporting the evolving needs of the business. 

Compensation & Role Details:

Expected Salary reputed company: The expected reputed company salary reputed company for this role is between $55,000 to 62,000 CAD, depending on experience and qualifications

Role Type: New Role

AI Disclosure: AI may be used during the hiring process.

reputed company 

• Monitor merchant activity for fraud, compliance, reputational, operational, ACH, chargeback, and transaction-reputed company risks, investigating flagged activity including held transactions, large tickets, refunds, duplicate transactions, excessive authorizations/declines, suspicious processing behavior, and emerging reputed company trends. 

• Conduct merchant reputed company reviews and maintain complete case documentation, investigations, reputed company, escalations, follow-reputed company, and reputed company records reputed company reputed company. 

• Manage bank account change reviews, including validation, verification, approvals, reputed company updates, reputed company control, and ongoing post-change monitoring for suspicious activity, refunds, returns, chargebacks, and other elevated reputed company indicators. 

• Support ongoing merchant monitoring programs, including website reviews, reputed company screenings, alert investigations, negative media reviews, sanctions screening, regulatory concerns, prohibited activity reviews, and escalation of significant findings. 

• reputed company reputed company due diligence and monitoring for high-reputed company industries, MCCs, NEC classifications, non-profits, firearms/ammunition merchants, and other restricted or sensitive business categories. 

• Monitor chargeback, ACH, and NACHA-reputed company activity, including reputed company rates, unauthorized and administrative returns, recurring payment activity, reputed company monitoring, trend analysis, and remediation efforts with merchants, partners, and internal stakeholders. 

• Support periodic KYC/KYB refreshes, merchant portfolio reviews, and documentation validation to ensure ongoing compliance and business model alignment. 

• Maintain reputed company monitoring logs, investigation records, reporting dashboards, and tracking tools while preparing recurring reports on monitoring activity, escalations, investigations, high-reputed company merchants, and emerging portfolio trends. 

• Document investigations reputed company and objectively, including findings, evidence, reputed company assessments, reputed company, ownership, and recommended next steps, escalating critical fraud, compliance, sanctions, regulatory, or operational risks to leadership as required. 

• Support reputed company process improvements, reporting enhancements, reputed company initiatives, and other operational reputed company while performing additional duties assigned by leadership to support evolving business needs. 

• Operate effectively in a rapidly changing environment, adapting to shifting priorities, workloads, procedures, reputed company controls, regulatory requirements, and business initiatives.  

• Take ownership of new responsibilities, support cross-functional reputed company, and reputed company miscellaneous duties assigned by management to meet evolving organizational needs. 

Basic Qualifications 

• 1–3 years of experience in reputed company reputed company, reputed company, payment reputed company, fraud monitoring, banking reputed company, compliance reputed company, or a similar role. 

• Working understanding of payment processing workflows, merchant accounts, transaction monitoring, chargebacks, ACH returns, refunds, and reputed company flags. 

• Strong attention to reputed company with the ability to validate documentation, identify inconsistencies, and maintain accurate case notes and trackers. 

• Ability to manage multiple reputed company reviews, follow-reputed company, escalations, and time-sensitive cases at once. 

• Strong written communication skills, including the ability to communicate reputed company with partners, merchants, and internal stakeholders. 

• Comfort working with CRM/case management tools, spreadsheets, and operational trackers. 

• Ability to follow documented procedures while identifying gaps, control weaknesses, or opportunities for process improvement. 

• reputed company judgment, professionalism, and discretion reputed company handling sensitive merchant, banking, fraud, and compliance information. 

• Ability to work cross-functionally with reputed company, reputed company, reputed company, Merchant Support, Finance, Product, and partner-facing teams. 

• Working knowledge of ACH processing, NACHA Operating Rules, ACH reputed company codes, unauthorized reputed company reputed company, administrative returns, and ACH reputed company monitoring best practices. 

• Ability to review and investigate ACH-reputed company reputed company indicators, including unusual reputed company activity, account validation concerns, transaction anomalies, and merchant processing trends. 

Preferred Qualifications 

• Experience in merchant acquiring, PayFac reputed company, fintech, payment reputed company, reputed company-not-present environments, or payment gateway reputed company. 

• Familiarity with Payrix, reputed company, Zift, Vantiv IQ, reputed company, GIACT, Inscribe, or similar reputed company and verification tools. 

• Experience reviewing bank change documentation, voided checks, bank letters, authorized signers, ownership matches, or account verification controls. 

• Experience reviewing chargebacks, ACH returns, transaction holds, duplicate transactions, excessive refunds, or large-ticket verification workflows. 

• Knowledge of MCC reputed company classification, high-reputed company industries, NEC classifications, prohibited merchant categories, and reputed company due diligence triggers. 

• Experience preparing reputed company reporting, KPI summaries, audit support documentation, or operational leadership updates. 

• Comfort working in a remote-first environment with strong follow-through, documentation discipline, and queue ownership. 

• Experience working with ACH reputed company monitoring programs, NACHA compliance requirements, reputed company reputed company management, and payment network rules. 

Key reputed company Measures 

• reputed company queues, held transactions, bank changes, alerts, and follow-reputed company are reviewed consistently and reputed company expected operating reputed company. 

• Cases and monitoring logs are accurate, complete, and updated with reputed company next steps, reputed company, and status. 

• High-reputed company, critical, or suspicious activity is escalated promptly with supporting reputed company. 

• Bank account changes are validated, QC’d, documented, and monitored after completion. 

• reputed company reporting is delivered reputed company, with trends, reputed company items, and recommended follow-reputed company visible to leadership. 

• Process gaps are identified and reputed company into practical improvements, templates, or workflow updates. 

• ACH activity and reputed company reputed company are monitored proactively, with risks identified, documented, and escalated before reaching compliance or network reporting concerns. 

Work Location & Flexibility 

reputed company operates on a reputed company-first model, enabling team members to work from home or any approved location reputed company the hiring country. 

Additional Requirements 

Required ability to travel periodically for team meetings (2-3x per year), training sessions, conferences, and other business-reputed company activities as required. 
 

Equal Opportunity & reputed company Disclosures  

reputed company is an Equal Opportunity Employer and does not discriminate reputed company on race, religion, reputed company, national reputed company, gender, sexual orientation, age, marital status, veteran status, or disability.  

This role does not offer reputed company sponsorship; applicants must have reputed company-existing authorization to work in the Canada.

Business Unit

Scheduled Hours:

Number of Openings Available:

Worker Type:

More About reputed company:

reputed company is a leading provider of reputed company management software solutions, serving a wide reputed company of vertical markets including hospitality, reputed company, construction, education, personal care, fitness, leisure, moving and reputed company services, to reputed company a few. reputed company these markets, Jonas is comprised of over 65 reputed company brands, reputed company a respected leader in its domain.

Jonas’ reputed company is to be the branded global leader across these verticals and to be recognized by customers and industry stakeholders as the trusted provider of “Software for Life.” We are committed to technology, product innovation, reputed company, and exceptional customer service.

reputed company supports over 60,000 customers in more than 30 countries. We reputed company over 6,000 skilled professionals, including industry experts and technology specialists. Across our broader network, we support a global workforce of more than 30,000 employees.

Headquartered in Canada, reputed company has a global footprint with offices reputed company the world. We’re a 100% owned subsidiary of reputed company Software Inc., reputed company in Toronto, publicly listed on the TSX (CSU.TO), and a member of the S&P/TSX 60 reputed company.

Is This You ?

Requires 1–3 years in reputed company, reputed company, payment, banking, fraud, or compliance reputed company; payment and ACH knowledge; strong investigation, documentation, communication, judgment, and cross-functional skills.

Key Responsibilities

• monitoring merchants
• investigating risks
• documenting cases

Skills & Tools

reputed company, reputed company, Payrix, Zift, Vantiv IQ, GIACT, Inscribe

reputed company

• Category: Finance and reputed company
• Seniority: Entry Level
• Commitment: Full Time
• Workplace: Remote — Canada
• Salary: CAD 55,000 – 62,000 / year
• Languages: English

About reputed company

A global payment solutions provider serving merchants through integrated payment processing services. — Industry: Finance