Risk Analyst

1 week 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

  • Sr. Risk Analyst

    1 week ago


    Atlanta, United States MRINetwork Jobs Full time

    Job DescriptionJob DescriptionPosition: Sr. Risk AnalystLocation: Atlanta, GA (On Site)Our client is a well-respected company that has been providing nationwide construction management services on complex projects in the aviation, office, technology, education, hospitality, and interiors markets since 1960. Position Summary: We are presently searching for a...

  • Sr. Risk Analyst

    24 hours ago


    Atlanta, United States MRINetwork Jobs Full time

    Job DescriptionJob DescriptionPosition: Sr. Risk AnalystLocation: Atlanta, GA (On Site)Our client is a well-respected company that has been providing nationwide construction management services on complex projects in the aviation, office, technology, education, hospitality, and interiors markets since 1960. Position Summary: We are presently searching for a...

  • Risk Analyst

    1 week ago


    Atlanta, United States Jobs for Humanity Full time

    Company Description Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: FIS Global Job Description Transaction Risk Analyst

  • Risk Analyst, Commercial Insurance

    Found in: Appcast US C2 - 1 week ago


    Atlanta, United States Brown & Brown Full time

    Brown & Brown's Risk Solutions team, formerly known as Beecher Carlson, is looking for a Risk Analyst to join the National Property Practice in Atlanta, GA.The Risk Analyst position at Brown & Brown Risk Solutions is a great opportunity if you are seeking a career in Commercial Insurance and Risk Management. As a Risk Analyst, you will receive professional...

  • Risk Analyst, Commercial Insurance

    Found in: Appcast Linkedin GBL C2 - 2 weeks ago


    Atlanta, United States Brown & Brown Full time

    Brown & Brown's Risk Solutions team, formerly known as Beecher Carlson, is looking for a Risk Analyst to join the National Property Practice in Atlanta, GA.The Risk Analyst position at Brown & Brown Risk Solutions is a great opportunity if you are seeking a career in Commercial Insurance and Risk Management. As a Risk Analyst, you will receive professional...


  • Atlanta, United States Brown & Brown Full time

    Brown & Brown's Risk Solutions team, formerly known as Beecher Carlson, is looking for a Risk Analyst to join the National Property Practice in Atlanta, GA.The Risk Analyst position at Brown & Brown Risk Solutions is a great opportunity if you are seeking a career in Commercial Insurance and Risk Management. As a Risk Analyst, you will receive professional...


  • Atlanta, United States Truist Financial Corporation Full time

    Responsible for the origination of Interest Rate, FX, and Commodity derivative solutions for clients. Works closely with relationship managers, credit risk, other capital markets products, and support functions to deliver solutions to all lines of bu Risk, Financial, Management, Analyst, Relationship Manager, Accounting

  • Risk Analyst

    3 days ago


    Atlanta, United States City of Atlanta Full time

    At the City of Atlanta, we are passionate about building and improving our community. Our police officers, firefighters and building inspectors keep our citizens safe. Our Public Works staff keeps our City clean and helps maintain, build and improve our City’s infrastructure. Our City planners help envision and shape future City growth. Our Parks &...

  • Sr. Lead Analyst, Commodity Risk

    Found in: Resume Library US A2 - 2 weeks ago


    Atlanta, Georgia, United States Chick-fil-A, Inc. Full time

    Overview: Supply Continuity Stewardship is about managing costs and risks to be faithful stewards over our area of responsibility. Supply Continuity Stewardship activities support CFA and our sourcing leads via commodity analysis & hedging activities. Further, we lead the capacity & contingency planning (CapCon) practice to support future growth and measure...

  • Analyst, Advanced Technical Solutions, Risk and Identity Solutions

    Found in: Resume Library US A2 - 1 week ago


    Atlanta, Georgia, United States Visa Full time

    Job Description The Advanced Technical Solutions Analyst is a global third-line support function which provides enhanced level of technical assistance for Incidents and the collection, validation and interpretation of data and statistics. This Advanced Technical Solutions function within the CS organization is a crucial role in ensuring that customer...


  • Atlanta, United States Federal Reserve System Full time

    **Company** Federal Reserve Bank of Atlanta As an employee of the Atlanta Fed, you will help support our mission of promoting the stability and efficiency of the U.S. economy and financial system. Your work will affect the economy of the Southeast, the United States, and the world. The work we do here is important, and how we do it is just as important as...

  • Sr. Lead Analyst, Commodity Risk

    Found in: Talent US C2 - 2 weeks ago


    Atlanta, United States Chick-fil-A Full time

    Responsibilities 1. Commodity Risk: Create commodity risk mitigation strategies to manage our grains, edible oils, dairy, softs, and energy exposure. This includes decisions on which structures are best suited to execute the strategy with deep knowledge in several commodities Understand the global factors impacting commodity markets key to CFA’s...


  • Atlanta, United States Federal Reserve System Full time

    **Company** Federal Reserve Bank of Atlanta As an employee of the Atlanta Fed, you will help support our mission of promoting the stability and efficiency of the U.S. economy and financial system. Your work will affect the economy of the Southeast, the United States, and the world. The work we do here is important, and how we do it is just as important as...

  • Business Analyst

    1 week ago


    Atlanta, United States Prestige Staffing Full time

    Business Analyst Contract at Chick-fil-A Corporate in College Park, GA 30349 Pay: $50/hr. - $52/hr. Duration: 1 yr. with possible extension Hybrid: Must be local to Atlanta, GA already No visa sponsorship provided and No C2C allowed Tools: Proficient in Excel. All candidates must complete the Excel knowledge test and submit results with resume. SQL, Python,...


  • Atlanta, United States TekStream Solutions Full time

    A TekStream client, a nationwide fast-food franchise with a culture of collaboration and excellence, has an immediate need for a Supply Chain Business Analyst. This is a long-term contract opportunity (1 year+) and it is hybrid (in the Atlanta office 1-2 days/week). Candidates must be located in Atlanta, and be able to work directly on a W2 of TekStream...

  • Supply Chain Business Analyst

    Found in: Appcast Linkedin GBL C2 - 2 weeks ago


    Atlanta, United States TekStream Solutions Full time

    A TekStream client, a nationwide fast-food franchise with a culture of collaboration and excellence, has an immediate need for a Supply Chain Business Analyst. This is a long-term contract opportunity (1 year+) and it is hybrid (in the Atlanta office 1-2 days/week). Candidates must be located in Atlanta, and be able to work directly on a W2 of TekStream...

  • Supply Chain Business Analyst

    Found in: Appcast US C2 - 1 week ago


    Atlanta, United States TekStream Solutions Full time

    A TekStream client, a nationwide fast-food franchise with a culture of collaboration and excellence, has an immediate need for a Supply Chain Business Analyst. This is a long-term contract opportunity (1 year+) and it is hybrid (in the Atlanta office 1-2 days/week). Candidates must be located in Atlanta, and be able to work directly on a W2 of TekStream...


  • Atlanta, United States Global Information Technology Full time

    Job Description Job Description Job Title: Quantitative Finance Analyst Job Location: Atlanta, GA Job Type: Full Time Job Requirements: 3-6 years' experience working in quantitative modelling in credit risk, CVA, model validation, or front office model development. Experience with financial modelling. Trending industry knowledge and developments, a...


  • Atlanta, United States Global Information Technology Full time

    Job DescriptionJob DescriptionJob Title: Quantitative Finance AnalystJob Location: Atlanta, GAJob Type: Full TimeJob Requirements:3-6 years' experience working in quantitative modelling in credit risk, CVA, model validation, or front office model development.Experience with financial modelling.Trending industry knowledge and developments, a commercial...


  • Atlanta, United States CareerBuilder Full time

    The Tax Analyst is responsible for designing and testing software for use by CPA firms and corporations using our development and research tools. This position is based out of our Wichita, KS office. The Content Management Analyst will support both annual update and enhancement efforts for various taxing authorities inside ProSystem and Axcess Tax. Through...