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Risk Analyst

5 months ago

Atlanta, United States Fintech Executive Search Consultants Full time
Title: Risk Analyst

Location: N. Atlanta/Alpharetta, GA - onsite

Overview:

Our Client, a growing payments company, is looking to expand their Risk team. The right person must be willing to work in a fast-paced, time-sensitive environment in their Alpharetta, GA office from 8am - 5pm est, Monday through Friday. If you are someone that meets the below criteria, we want to hear from you.

Responsibilities:
  • Daily monitoring of merchant transaction and chargeback activity
  • Work investigation audits related to merchant activity
  • Provide risk related support to other departments by providing analytical insight surrounding transactions, merchants and best practices for card acceptance
  • Field and resolve customer service inquiries from merchants and partners
  • Assist with underwriting and onboarding of new merchant accounts: Ensuring all requirements are met as per the company's underwriting guidelines, following up with sales partners to obtain additional information pertinent to merchant applications
Requirements:
  • This position is onsite. No remote or hybrid
  • College degree preferred but not required
  • 1 year prior risk experience specific to the merchant acquiring industry
  • Familiarity with various tools used for underwriting and due diligence (Equifax, TIN Check, MATCH, identity verification, processing statement analysis)
  • Understand the risks associated with the payment processing industry (Fraud, Credit,Regulatory, Legal, etc.)
  • Understanding of Card Brand rules and regulations
  • Professional and clear communication skills, both written and oral. This job will involve daily interaction with their partners, merchants, and team internally.
  • Strong working knowledge of Microsoft Office and other commonly used applications
  • Strong analytical and problem-solving abilities
  • Self-motivated, can prioritize tasks and manage time independently