Senior Risk Management Specialist

2 weeks ago


Tampa, Florida, United States Fintech Executive Search Consultants Full time
Senior Risk Analyst - Credit Card Payments

Our client, a leading restaurant payments and tech company, is seeking a seasoned Senior Risk Analyst to join their Tampa-based risk team. This critical role involves safeguarding the company's assets and minimizing risks associated with credit card payments, while driving innovation in risk management.

As a Senior Risk Analyst, you will lead efforts to prevent fraud, mitigate loss, and ensure regulatory compliance, aligning these strategies with the company's overarching goals of delivering secure and seamless payment solutions.

Key Responsibilities:
  • Lead the risk assessment and monitoring of merchant applications to ensure compliance with credit guidelines, while proactively identifying and mitigating high-risk factors.
  • Develop, implement, and enhance fraud detection systems and alert mechanisms across portfolios.
  • Act as the Compliance Officer for AML and KYC, ensuring robust adherence to regulatory frameworks such as PCI DSS, Visa, and MasterCard.
  • Stay at the forefront of regulatory changes, interpreting and implementing card processing regulations and industry standards.
  • Collaborate with executive leadership and external partners to develop procedures that minimize risk, financial loss, and reputational exposure.
Requirements:
  • 5-7 years of experience in the payments industry, with a proven track record in risk management and fraud prevention.
  • Deep knowledge of credit card payment systems, including transaction authorization, clearing, settlement, and regulatory compliance (PCI DSS, AML, KYC).
  • Expertise in analyzing financial data, fraud trends, and regulatory requirements, with a demonstrated ability to implement strategic risk solutions.
  • Proficiency in advanced risk management tools and data analysis software such as SQL, Excel, and fraud detection platforms.
  • Strong interpersonal and leadership skills, with the ability to collaborate across teams and influence decision-making at the executive level.

Bachelor's degree in Finance, Business Administration, or a related field; advanced degrees or certifications (e.g., Certified Fraud Examiner) are preferred.



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