Payments Risk Analyst - Fraud, Credit & Compliance

Payarc; Greenwich (CT); On-site; USD 60,000 - 80,000; Full time

Job summary

A leading payment processing company is seeking a Risk Analyst to review and analyze merchant financials and credit risk. The role involves monitoring for fraud, conducting financial analyses, and developing risk mitigation strategies. Applicants should have at least 6 months of relevant experience and strong technical skills, particularly in Microsoft Office. This position requires local candidates who can commute daily to the office.

Qualifications

• Minimum 6 months of relevant experience.
• Risk mitigation experience preferred.
• Working knowledge of the acquiring business and merchant onboarding requirements.

Responsibilities

• Perform daily and monthly monitoring of merchant accounts.
• Conduct financial analysis of prospective merchant accounts.
• Monitor for fraud and suspicious transactions.
• Develop risk mitigation strategies.
• Communicate merchant account decisions effectively.

Skills

Strong attention to detail

Team-oriented

Excellent interpersonal skills

Analytical problem-solver

Technical aptitude

Communication skills

Tools

Microsoft Office

Job description

A leading payment processing company is seeking a Risk Analyst to review and analyze merchant financials and credit risk. The role involves monitoring for fraud, conducting financial analyses, and developing risk mitigation strategies. Applicants should have at least 6 months of relevant experience and strong technical skills, particularly in Microsoft Office. This position requires local candidates who can commute daily to the office.