Risk Analyst — Transaction Risk & Compliance

Deluxe; United States; On-site; USD 32,000 - 46,000; Full time

Benefits offered by this job

Medical benefits

Dental benefits

Vision benefits

Paid time off

401(k)

Job summary

Deluxe Corporation is seeking a detail-oriented professional to monitor transaction activity and support the risk assessment process within our payments operations. This role involves reviewing daily audits, updating systems, and communicating with customers to reinforce policy compliance.

Ideal candidates have a HS/GED, proven customer service experience, and the ability to analyze information and prioritize tasks.

Qualifications

• HS/GED required; 2+ years of related experience preferred.
• Strong numerical and analytical skills for audits.
• Ability to handle sensitive information securely.

Responsibilities

• Review and request information to assess daily merchant processing risk.
• Monitor and process daily fund releases on high-risk accounts.
• Maintain spreadsheets and prepare monthly audit reports.
• Update account status in online systems and document investigations.
• Ensure compliance with company policies and procedures during reviews.

Skills

Customer service

Data entry

Audit awareness

Education

HS/GED

Job description

Deluxe Corporation is seeking a detail-oriented professional to monitor transaction activity and support the risk assessment process within our payments operations. This role involves reviewing daily audits, updating systems, and communicating with customers to reinforce policy compliance.

Ideal candidates have a HS/GED, proven customer service experience, and the ability to analyze information and prioritize tasks.