Risk Analyst

2 weeks 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

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