Credit Risk Analyst

4 days ago


Portland, United States Easy Pay, LLC Full time

**Position Overview**:
**Key Responsibilities**:

- Monitor merchants’ credit card processing activities to identify potential concerns using different risk monitoring tools.
- Answer internal staff, management team, sales partner, and merchant inquiries regarding the onboarding or risk investigations of accounts.
- Contact merchants, partners, and others as necessary to verify information and/or transactions.
- Review and analyze financial statements and credit reports.
- Maintain records of all underwriting and risk investigations performed.
- Perform periodic reviews of existing merchants.
- Complete management reporting as required.
- Perform other underwriting and risk related duties as assigned.

**Requirements**:

- Good communication skills, both written and verbal.
- Solid organizational and time management skills.
- Sound judgment, strong problem solving and analytical skills.
- Resourceful person that can take ownership of actions and initiative.
- Ability to learn quickly and to work both independently and as part of a team toward the achievement of company and team goals.
- Microsoft office skills with a strong working knowledge of Word and Excel.

**Preferred**:

- One+ years of merchant and/or payment experience in Underwriting or Risk roles.
- Bachelor’s degree (B.A.)

Pay: $55,000.00 - $65,000.00 per year

**Benefits**:

- 401(k)
- Dental insurance
- Health insurance
- Life insurance
- Paid time off
- Vision insurance

Physical setting:

- Office

Schedule:

- 8 hour shift

Ability to Commute:

- Portland, ME 04101 (required)

Ability to Relocate:

- Portland, ME 04101: Relocate before starting work (required)

Work Location: Hybrid remote in Portland, ME 04101



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