Risk Analyst - Fraud & Payment Risk Monitoring

The OLB Group, Inc.; Atlanta (NY); On-site; USD 60,000 - 80,000; Full time

Benefits offered by this job

Health, Dental, and Vision insurance

Paid Vacation

401(k)

Job summary

A financial technology company located in Atlanta, NY, is seeking a Risk Analyst to analyze financial risk exposure and manage merchant accounts. The ideal candidate should have a Bachelor's degree and at least 2 years of experience in risk management. Responsibilities include monitoring transaction volumes, communicating with merchants, and investigating suspicious activities. The company offers competitive compensation and a comprehensive benefits package including health insurance and a 401(k).

Qualifications

• Minimum of 2+ years of experience in risk management in a payment processing environment.
• Strong understanding of fraud trends and risk policies.
• Ability to work independently and as part of a team.

Responsibilities

• Analyze and calculate financial risk exposure for merchant accounts.
• Monitor transactional volume and resolve risk-related inquiries.
• Investigate suspicious transaction activities and enforce risk measures.

Skills

Merchant risk management experience

Fraud prevention knowledge

Transaction monitoring systems

Ability to prioritize workload

Education

Bachelor's degree or equivalent experience

Advanced degree in related field

Tools

First Data systems

Tsys systems

Job description

A financial technology company located in Atlanta, NY, is seeking a Risk Analyst to analyze financial risk exposure and manage merchant accounts. The ideal candidate should have a Bachelor's degree and at least 2 years of experience in risk management. Responsibilities include monitoring transaction volumes, communicating with merchants, and investigating suspicious activities. The company offers competitive compensation and a comprehensive benefits package including health insurance and a 401(k).