We have other current jobs related to this field that you can find below
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Risk Analyst
1 month ago
Boca Raton, United States Touchsuite Full timeJob DescriptionJob DescriptionRisk Analyst: TouchSuite is at the forefront of financial technology, revolutionizing payment risk management in both eCommerce and card-present sectors. Our innovative products and services cater to the Business-to-Business market across the U.S. and Canada. Recognized eight times on Inc. Magazine’s “Inc. 500” list,...
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Risk Analyst
1 month ago
Boca Raton, United States TouchSuite Full timeRisk Analyst: TouchSuite is at the forefront of financial technology, revolutionizing payment risk management in both eCommerce and card-present sectors. Our innovative products and services cater to the Business-to-Business market across the U.S. and Canada. Recognized eight times on Inc. Magazine’s “Inc. 500” list, we’re not just growing; we’re...
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Risk Analyst
1 month ago
Boca Raton, United States TouchSuite Full timeRisk Analyst: TouchSuite is at the forefront of financial technology, revolutionizing payment risk management in both eCommerce and card-present sectors. Our innovative products and services cater to the Business-to-Business market across the U.S. and Canada. Recognized eight times on Inc. Magazine’s “Inc. 500” list, we’re not just growing; we’re...
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Quantitative Risk Analyst
4 weeks ago
Boca Raton, United States III Capital Management Full timeAVM, L.P. () is a registered broker dealer based in Boca Raton, FL that was established in 1982. Our affiliate, III Capital Management () manages ~$5 billion in hedge fund capital, trading on a 24/7 basis worldwide. We are a multi-strategy, multi-product manager with investments primarily in fixed income relative value, options, convertible bond arbitrage,...
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Risk Analyst
3 weeks ago
Boca Raton, United States FlexShopper Full timeOnsite opportunity located in Boca Raton five days a week.We're looking for a Risk Analyst, with passion for a fast-paced high-growth FinTech industry. About FlexShopperFlexShopper, LLC, a wholly owned subsidiary of FlexShopper, Inc. (Nasdaq: FPAY) is a financial and technology company that provides brand name durable goods to consumers on a lease-to-own...
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Risk Analyst
3 weeks ago
Boca Raton, United States FlexShopper Full timeOnsite opportunity located in Boca Raton five days a week.We're looking for a Risk Analyst, with passion for a fast-paced high-growth FinTech industry. About FlexShopperFlexShopper, LLC, a wholly owned subsidiary of FlexShopper, Inc. (Nasdaq: FPAY) is a financial and technology company that provides brand name durable goods to consumers on a lease-to-own...
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Risk and Underwriting Analyst
1 week ago
Boca Raton, United States wiZeHR Solutions Full timeJob Description: wiZeHR has been retained to search for a high-achieving, detail-oriented risk analyst and underwriter for a nimble South Florida-based alternative finance (fintech) company that helps small businesses of all kinds nationwide grow and succeed. An ideal candidate would thrive on learning, collaborating, and tackling challenges head-on, and be...
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Governance Risk Compliance analyst
1 month ago
Boca Raton, United States Edify Technologies Full timeJob Title: Security (GRC) AnalystJob Location: Boca Raton, FLDuration: 12 MonthsAbout Edify Technologies: Transforming Businesses with Innovative Digital Solutions!Headquartered in Naperville, IL, we are a dynamic team with over two decades of industry expertise, dedicated to delivering robust business solutions, staff augmentation, and a comprehensive range...
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Governance Risk Compliance analyst
1 month ago
Boca Raton, United States Edify Technologies Full timeJob Title: Security (GRC) AnalystJob Location: Boca Raton, FLDuration: 12 MonthsAbout Edify Technologies: Transforming Businesses with Innovative Digital Solutions!Headquartered in Naperville, IL, we are a dynamic team with over two decades of industry expertise, dedicated to delivering robust business solutions, staff augmentation, and a comprehensive range...
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Sr. Cyber Risk Analyst
4 weeks ago
Boca Raton, United States Black Fox Full timeJob DescriptionJob DescriptionDescription:Join the Black Fox team tackling the most critical IT and cybersecurity challenges head-on. We're seeking a seasoned Sr. Cyber Risk Analyst to support a valued State Agency client. In this role, you'll be the driving force behind managing, assessing, and mitigating risks - the cornerstones of our client's...
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Sr. Cyber Risk Analyst
4 weeks ago
Boca Raton, United States Black Fox Full timeJob DescriptionJob DescriptionDescription:Join the Black Fox team tackling the most critical IT and cybersecurity challenges head-on. We're seeking a seasoned Sr. Cyber Risk Analyst to support a valued State Agency client. In this role, you'll be the driving force behind managing, assessing, and mitigating risks - the cornerstones of our client's...
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Risk and Underwriting Analyst
1 month ago
Boca Raton, United States wiZeHR Solutions Full timeJob Description:wiZeHR has been retained to search for a high-achieving, detail-oriented risk analyst and underwriter for a nimble South Florida-based alternative finance (fintech) company that helps small businesses of all kinds nationwide grow and succeed. An ideal candidate would thrive on learning, collaborating, and tackling challenges head-on, and be...
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Cybersecurity Risk Analyst
3 days ago
Boca Raton, Florida, United States Kyra Solutions Full timeAre you ready to contribute to impactful solutions?At Kyra Solutions, we are dedicated to enhancing the effectiveness of government services through innovative technology. Our focus on Transportation and Regulatory practices is aimed at improving public safety and accessibility. We prioritize long-term career growth, competitive compensation, and ongoing...
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Governance Risk Compliance Analyst
1 month ago
Boca Raton, United States Lifescale Analytics Full timeAt Lifescale Analytics, we help achieve data driven decisions by leveraging strategic technologies to create innovative solutions, that ultimately help our clients to navigate their ever-changing data landscape. We have an opportunity for a Governance Risk Compliance Analyst. This role will be an Onsite role in Boca Raton, FL. Telecommuting is NOT an option...
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Governance Risk Compliance Analyst
1 month ago
Boca Raton, United States Lifescale Analytics Full timeAt Lifescale Analytics, we help achieve data driven decisions by leveraging strategic technologies to create innovative solutions, that ultimately help our clients to navigate their ever-changing data landscape. We have an opportunity for a Governance Risk Compliance Analyst. This role will be an Onsite role in Boca Raton, FL. Telecommuting is NOT an option...
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Cybersecurity Risk Analyst
3 days ago
Boca Raton, Florida, United States Kyra Solutions Full timeImpactful Role in CybersecurityAre you looking to contribute significantly to the safety and security of digital infrastructures? At Kyra Solutions, our work is crucial in enhancing the operations of government entities and the communities they serve. Our initiatives in Transportation aim to protect lives on the road, while our Regulatory practice focuses on...
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Risk and Underwriting Analyst
2 weeks ago
Boca Raton, United States wiZeHR Solutions Full time $65,000 - $70,000Job DescriptionJob DescriptionwiZeHR has been retained to search for a high-achieving, detail-oriented risk analyst and underwriter for a nimble South Florida-based alternative finance (fintech) company that helps small businesses of all kinds nationwide grow and succeed. An ideal candidate would thrive on learning, collaborating, and tackling challenges...
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Cybersecurity Risk Analyst
3 days ago
Boca Raton, Florida, United States Kyra Solutions Full timeAre you ready to contribute to meaningful change?The work at Kyra Solutions significantly influences governmental operations and the communities they serve. Our focus on Transportation aims to enhance safety on the roads, while our Regulatory initiatives strive to digitize government services for improved accessibility. We prioritize long-term career growth,...
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Credit Risk Data Analyst
6 days ago
Boca Raton, United States Seacoast Bank Full timeJob DescriptionJob DescriptionLocation: Flexible within the state of FLJOB SUMMARY:The Credit Risk Data Analyst is responsible for being strong analytical leader in organizing and leveraging data to drive fact-based decisions and actions. The Credit Risk Data Analyst is responsible for developing and executing a consistent and coherent set of data and...
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Credit Risk Data Analyst
4 days ago
Boca Raton, United States Seacoast Bank Full timeJob DescriptionJob DescriptionLocation: Flexible within the state of FloridaJOB SUMMARY:The Credit Risk Data Analyst is responsible for being a strong analytical leader in organizing and leveraging data to drive fact-based decisions and actions. The Credit Risk Data Analyst is responsible for developing and executing a consistent and coherent set of data and...
Merchant Risk Analyst
2 months ago
TouchSuite facilitates hundreds of millions of dollars every day in commerce across the globe. We are a market leader in deploying kiosk technology to independent business owners across North America, and additionally enable significant eCommerce and in-store transactions using the most innovative and secure technologies. To offer business owners and sales partners superior solutions, we partner with the world’s most influential forces in Payments: Visa, Mastercard, American Express, Discover, Wells Fargo Bank and others. Our service platform integrates tools from Salesforce.com, Trust-Pilot and others to support and measure the effectiveness of our service.
We are seeking a talented experienced Risk Analyst to join our team in Boca Raton. The ideal candidate will play a pivotal role in safeguarding our organization against potential threats and ensuring the sustained success of our business.
Key Responsibilities:
Familiar with placing merchant accounts on ACH hold and terminating accounts, when needed
Review / analyze daily, weekly, monthly merchant activity for increased credit risk, transactional variations, dispute activity, and fraud patterns.
Maintain the operating account by tracking incoming ACH rejects and resubmits
Perform periodic reviews on all high risk and high-volume merchants
Aggregate data from multiple sources to provide a comprehensive assessment.
Educate merchants on processing guidelines and security measures.
Communicate with merchants regarding exception activity, action plans, and long-term risk solutions
Research, resolve, and analyze chargeback and retrieval discrepancies to recover funds for clients
Investigates complex dispute claims in accordance with rules and regulations with a high degree of accuracy and within prescribed time limits.
Create reports, summaries, presentations, and process documents to display results of account performance trends and variances with analysis for recommended adjustments to controls and analytical models.
Make decisions on required reserve amounts and releases
Collaborate with other team members to effectively analyze and present data.
Develop and maintain a strong familiarity with all data tools while identifying opportunities for possible risk systems enhancements.
Communicate material performance trends to management personnel as appropriate.
Additional tasks as assigned by the manager.
Qualifications:
College degree in a related field preferred
2+ years in the merchant services industry ideally with experience specific to fraud and risk
Experience working with various transaction & risk monitoring tools/systems
Familiarity with various tools used for risk management (TSYS, Merlink, E-connections, G2, Giact, Legit Script, Mastercard Connect, Lexis Nexis, CBOS, etc.)
Strong deductive reasoning skills; can infer the complete picture using information gathered from multiple sources
Understanding of Card Brand rules and regulations
Analytical mindset with a critical, investigative approach to problem solving
Detail oriented coupled with a high level of curiosity and risk awareness
Solid written and verbal communication skills
Able to juggle multi tasks and deliver consistent high performance
Ideally able to work an 9 am - 6 pm ET, Monday - Friday schedule
Why Work at TouchSuite:
Health Benefits, 401k with 4% match, Flex days, PTO, and more.
We have a fun, entrepreneurial and innovative environment where everyone shares a passion to win.
Beautiful, brand-new office – modern & spacious, complete with a ‘Zen Garden’ and an indoor basketball court.
The opportunity to be a true entrepreneur and make a real impact while learning real-world skills.
The opportunity to be part of something that is revolutionizing industries.
Excellent Leadership Team.
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