Merchant Risk & Credit Analyst

Corporate Office - Greenwich, CT; Greenwich (CT); On-site; USD 60,000 - 90,000; Full time

Job summary

Payarc LLC is seeking a Risk Analyst to review financials and credit of merchant accounts, monitor fraud and credit risk, and ensure compliance with industry rules and policies. Daily duties include monitoring merchant portfolios and utilizing sound judgment to mitigate risk across platforms.

The candidate should have 6+ months of relevant experience, strong analytical skills, and advanced computer skills; bachelor's degree preferred. Payarc LLC is an Equal Opportunity Employer.

Qualifications

• Must have 6+ months of relevant experience
• Experience underwriting merchant services accounts preferred
• Risk mitigation experience preferred
• Advanced computer skills
• Familiarity with merchant acquiring business and industry trends

Responsibilities

• Responsible for daily, weekly and monthly exception monitoring of Merchant Acquiring Accounts
• Analyze credit and financial statements
• Develop mitigation strategies and collateral structures to mitigate risk
• Review existing merchants for compliance with Financial Guidelines and risk standards
• Communicate changes and decisions to clients and internal teams
• Collaborate with risk staff, underwriters, and client liaisons to manage risk

Skills

Detail oriented

Ownership

Team player

Analytical skills

Interpersonal skills

Decision making

Education

Bachelor's degree

Tools

Microsoft Office

Job description

Payarc LLC is seeking a Risk Analyst to review financials and credit of merchant accounts, monitor fraud and credit risk, and ensure compliance with industry rules and policies. Daily duties include monitoring merchant portfolios and utilizing sound judgment to mitigate risk across platforms.

The candidate should have 6+ months of relevant experience, strong analytical skills, and advanced computer skills; bachelor's degree preferred. Payarc LLC is an Equal Opportunity Employer.