Merchant Risk Analyst

Found in: beBee jobs US - 3 weeks ago


united states North American Bancard Holdings LLC NAB Full time


A company is looking for a Merchant Risk Specialist to monitor merchant accounts, identify high-risk behaviors, and mitigate fraud opportunities through analytical and investigative methods.


Key Responsibilities:
Analyze and investigate transactional activities and merchant behavior to monitor suspicious activity
Prepare comprehensive case investigations and Suspicious Activity Reports when applicable
Conduct validation testing for departmental risk processes and technological upgrades

Required Qualifications:
High School diploma with at least three (3) years of college or related education/experience
Three (3) years of audit/fraud analytics experience
Practical knowledge of patterns, causes of fraud, and prevention strategies
Flexibility to adapt and manage multiple assignments while working independently
Strong internet research, Google Docs, and overall PC skills
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