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Merchant Risk Specialist
4 weeks ago
The Merchant Risk Analyst plays a critical role in ensuring the integrity of our merchant and acquiring portfolios. This position requires a deep understanding of the merchant acquiring space and the ability to identify and mitigate risk.
Key Responsibilities:
- Review and analyze merchant applications to make informed decisions and recommendations.
- Provide guidance and support to peers and ISO partners on risk-related matters.
- Prepare key points for presentation to management on high-risk customers.
- Maintain accurate and thorough documentation of merchant assessments and reports.
- Identify and escalate unusual activity in a timely manner.
- Evaluate existing relationships and identify opportunities for growth.
- Develop and maintain a comprehensive understanding of card brand rules and network regulations.
- Ensure compliance with company and regulatory policies.
Requirements
- Bachelor's degree or comparable professional experience.
- Minimum 3 years of merchant services experience in Fraud and/or Risk operations.
- Minimum 1 year of merchant underwriting experience.
- Minimum 1 year of merchant acquiring experience.
- Strong written and verbal communication skills.
- Ability to take initiative and effect change through consensus building, negotiation, and conflict resolution.
What We Offer
Fresno First Bank offers a competitive salary range of $65,000 to $85,000 per year, as well as a comprehensive benefits package, including medical, dental, and vision insurance, life insurance, paid vacation, 401(k) retirement plan, training and development opportunities, tuition reimbursement, employee assistance program, and internal job posting and referral program.
About Fresno First Bank
Fresno First Bank is a dynamic and acclaimed single-branch bank born in the heart of Fresno, CA in 2005. We are committed to delivering top-notch banking services and redefining the banking experience. Our team is dedicated to crafting personalized banking solutions that cater to the unique needs of each individual.
We are proud of our core values of Teamwork, Relationship, Authenticity, and Commitment (TRAC) and expect our team members to reflect these values in the workplace.
Why Join Us
Fresno First Bank is a winning team that is constantly on the lookout for ambitious and passionate individuals who align with our vision. If you are ready to be part of a dynamic and growing organization, we invite you to apply and join our team.
