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Senior Payments Risk Analyst

Company: VirtualVocations
Location: San Bernardino
Posted on: October 29, 2024

Job Description:

A company is looking for a Senior Integrated Payments Risk Analyst to support oversight monitoring for merchant onboarding and risk management.



Key Responsibilities

Conduct daily oversight reviews of onboarded merchant accounts and risk monitoring results
Initiate underwriting and risk investigations for clients identified in oversight reviews
Compile and report monthly metrics for chargebacks, returns, and compliance requirements


Required Qualifications

Bachelor's Degree
5 - 7 years of merchant acquiring credit risk experience
Understanding of credit risk, fraud indicators, and risk mitigation practices
Experience complying with Card Network rules and requirements
Basic knowledge of Excel and Word

Keywords: VirtualVocations, South Gate , Senior Payments Risk Analyst, Professions , San Bernardino, California

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