Risk Analyst II

Boulevard; United States; Remote; USD 80,000 - 130,000; Full time

Job summary

An innovative firm is seeking a Risk Analyst to enhance its client experience platform for self-care businesses. This role is pivotal in reviewing merchant applications, monitoring transactions for potential risks, and improving the overall merchant experience. You will work in a dynamic environment that values curiosity and experimentation, ensuring compliance with industry standards while providing exceptional service. Join a team that celebrates diversity and is committed to empowering clients through technology. This position offers a fully remote work option, competitive compensation, and a range of benefits to support your well-being and professional growth.

Benefits

401(k) Match

Dental Insurance

Medical Insurance

Vision Insurance

Life Insurance

Flexible Vacation Policy

Work from Home Stipend

Family Planning Resources

Equity Opportunities

Learning and Development Program

Qualifications

• 3-7 years in the payment industry, focusing on underwriting and risk management.
• Proficiency in Microsoft Office, especially Excel, is essential.

Responsibilities

• Conduct comprehensive merchant application reviews and analyses.
• Manage inquiries and collaborate with internal teams on payment matters.

Skills

Analytical Skills

Attention to Detail

Research Capabilities

Customer Support

Fraud/Risk Management

Communication Skills

Education

High School Diploma

Bachelor's Degree

Tools

Microsoft Office Suite

Google Sheets

SQL

Tableau

Sigma

Job description

Boulevard provides the first and only client experience platform for appointment-based, self-care businesses. We empower our customers to give their clients more of the magical moments that matter most.

Before launching in 2016, our founders spent months interviewing salon managers and working behind front desks to understand their pain points so we could design a modern, user-friendly platform that meets the unique needs of their business. Our roots may be in hair salons, but we are built for the broader self-care industry, including many types of salons, spas, medspa, barbershops, and more. Our technology not only helps our customers survive but thrive.

We have an insatiable curiosity and embrace experimentation. We believe that simple solutions require the most sophistication, and we design each and every detail to maximize potential, power, and impact. Our team values and celebrates our diverse backgrounds. Being open about who we are and what we do allows us to do the best work of our lives. We believe in equal opportunity for all, and you should too.

Come do the best work of your life at Boulevard.

Integrated payments processing is a core component of Boulevard’s industry-leading business management platform. Processing over $3B annually and growing fast, we have ambitious goals for our payments business and are looking for a Risk Analyst to help review and approve merchant applications, monitor customer transactions for potential risk, and handle payments-related customer escalations.

We have two openings: Risk Analyst & Risk Analyst II. Candidates will be considered for the appropriate level based on experience, skills, and qualifications. The recruiter will provide more details about the differences between the two roles during the interview process.

The Risk Analyst & Risk Analyst II conduct the reviews of new merchants as they are onboarded to ensure compliance with our internal policies, our processors guidelines, card brand rules as well as federal regulations. They also make recommendations for enhancements that will streamline the underwriting process and improve the merchant experience.

What You’ll Do Here

• Conduct comprehensive merchant application reviews and analyses, covering Know Your Customer (KYC) and Anti-money laundering (AML) rules.
• Review and analyze flagged transactions and other alerts, making well-reasoned recommendations around compliance with payments processing standards.
• Assist in the development of fraud detection & risk management systems and tools, suggesting enhancements as needed.
• Reviewing merchant transaction history to assess risk level and make approval recommendations for various payment processing limits.
• Manage inquiries and requests from customers, partners, and internal teams.
• Collaborate with internal teams, including Onboarding and Customer Support, and external partners on payment processing-related matters.

What You’ll Need To Thrive:

• High School Diploma minimum, Bachelor's degree preferred.
• 3 - 7 years of experience in the payment industry, with a focus on underwriting, transaction monitoring, customer support and/or fraud/risk management.
• Proficiency with Microsoft Office Suite/Google, especially Excel/Sheets.
• Familiarity with merchant processing platforms and applications.
• Knowledge of card brands (Visa, Mastercard, etc.) rules and regulations.
• Awareness of PCI compliance.
• Ability to read and understand credit card processing statements.
• Strong analytical skills, attention to detail, and research capabilities.
• Able to research and make decisions on complex merchant-related issues then relay findings.
• Comfortable reaching out to customers directly via email or phone calls to review merchant application details.
• Experience with SQL, Tableau or Sigma is a plus.
• Autonomous work ethic, comfortable in a digitally connected environment.

Your total budgeted cash compensation for this role is between $80,000 - $130,000 USD, depending on your current skills, experience, training, and overall market demands. This salary range is subject to change, and there is always room for growth and advancement.

In addition to the wonderful people you’ll get to work with and challenging projects that’ll push you, Boulevard is here to make sure you’re always at the top of your game emotionally, mentally, and physically.

We’ve got you covered with a 401(k) match plus dental, medical, vision, and life insurance.

Take a break whenever you need with our flexible vacation day policy.

Fully remote so you can choose where you want to work. You’ll receive a work from home stipend every month.

Family planning resources and specialized support programs.

Equity: get ahead on the ground floor and grow with Boulevard.

Boulevard Bucks Learning and Development program allows employees to explore businesses in the market we serve.

Boulevard Labs, Inc. is an Equal Opportunity Employer committed to hiring a diverse workforce and sustaining an inclusive culture. All employment decisions at Boulevard Labs, Inc. are based on business needs, job requirements, and individual qualifications, without regard to race, color, religion, marital status, age, national origin, ancestry, physical or mental disability, medical condition, pregnancy, gender, sexual orientation, gender identity or expression, veteran status, or any other status protected under federal, state, or local law.

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