Jobs: merchant risk analyst

Merchant Industry is a leading nationwide merchant service provider. Our expertise extends to credit card processing solutions for businesses of all sizes and industries, serving a diverse clientele of over 20,000 merchants. Merchant Industry offers comprehensive services, including dual pricing card processing, surcharging programs, ISO sales agent...

Merchant Industry is a leading nationwide merchant service provider. Our expertise extends to credit card processing solutions for businesses of all sizes and industries, serving a diverse clientele of over 20,000 merchants. Merchant Industry offers comprehensive services, including dual pricing card processing, surcharging programs, ISO sales agent...

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...

Job DescriptionJob DescriptionTouchSuite facilitates hundreds of millions of dollars every day in commerce across the globe. We are a market leader in deploying kiosk technology to independent business owners across North America, and additionally enable significant eCommerce and in-store transactions using the most innovative and secure technologies. To...

A company is looking for a Merchant Risk Specialist to monitor merchant accounts, identify high-risk behaviors, and mitigate fraud opportunities through analytical and investigative methods.Key Responsibilities:Analyze and investigate transactional activities and merchant behavior to monitor suspicious activityPrepare comprehensive case investigations and...

Who are we looking for? We are seeking a skilled and detail-oriented Risk Analyst to join our dynamic team. The successful candidate will play a crucial role in assessing and managing risks associated with merchant underwriting and payment transactions. As a Risk Analyst, you will be responsible for analyzing various factors to ensure the financial stability...

About The Team. The U.S. Large Credit team works collaboratively with merchants, business development teams, relationship managers, transaction risk analysts, compliance and legal departments to support growth objectives while mitigating and managin Risk, Risk Manager, Credit, Underwriting, Payment Processing, Relationship Manager, Accounting

Overview: Chesapeake Bank- Do you love to learn about business verticals? Would you be good at determining how strong a business prospect is? Would you feel a sense of gratification if you could help a business expand their payment options? If so then our underwriter position is for you.... Summary: The Merchant Services Underwriting Analyst position is...

**About**: Bloomingdale’s makes fashion personal and fun, aspirational yet approachable. Our mission is to guide and inspire our customers to make style a source of creative energy in their lives. We will always strive to make Bloomingdale’s like no other store in the world. Everyone plays a critical role to bring our mission to life. Regardless of...

Avidia BankEqual Employment Opportunity/M/F/disability/protected veteran statusDescription:The Payments Risk Analyst will work in-office at least 3 days per week, with the flexibility to work remotely two days per week. Therefore we are seeking candidates within a reasonable commuting distance from Hudson, Massachusetts to accommodate this schedule.Position...

About:Bloomingdale's makes fashion personal and fun, aspirational yet approachable. Our mission is to guide and inspire our customers to make style a source of creative energy in their lives. We will always strive to make Bloomingdale's like no other store in the world. Everyone plays a critical role to bring our mission to life. Regardless of position, we...

As a Senior Manager for Merchant Risk Operations, you will be responsible for protecting Airwallex from financial losses and reputational damage caused by fraudulent activities, while ensuring compliance with regulations and maintaining the trust of customers and stakeholders. You will lead a balanced approach of assessing risk and merchant experience and...

Job DescriptionJob DescriptionPosition Overview:Evaluate, analyze and monitor the risk posed by continuing merchant services and payments business clients. Perform regular risk monitoring and collaborate with internal partners to mitigate and limit risk exposure within the payments business line.Primary Responsibilities:Performs any functions necessary,...

Job DetailsLevel Entry Job Location Corporate Office - Cleveland, OH Remote Type N/A Position Type Full Time Education Level High School Diploma Salary Range Undisclosed Travel Percentage None Job Shift 1st Shift Job Category Customer Service DescriptionCall on Daily Flagged Merchant Accounts Call Card Issuing Banks and Cardholders to Verify Information...

What are we looking for in our Risk Analyst? Our client, a leading global Fintech company, is seeking a Risk Analyst. Apply today for consideration Title: Risk Analyst Location: Los Angeles CA /Reno NV / Plano TX Pay rate: $20- $24 /hour DOE. Contract Summary: Seeking a highly skilled and engaged individual with a passion for Fraud and Financial...

Job DescriptionJob DescriptionWe are seeking a diligent and detail-oriented Merchant Underwriter to join our team. As a Merchant Underwriter, you will play a crucial role in evaluating merchant applications, ensuring compliance, and managing risk. If you thrive in a dynamic environment and have a keen eye for financial analysis, we’d love to hear from...

We are seeking a diligent and detail-oriented Merchant Underwriter to join our team. As a Merchant Underwriter, you will play a crucial role in evaluating merchant applications, ensuring compliance, and managing risk. If you thrive in a dynamic environment and have a keen eye for financial analysis, we'd love to hear from you Responsibilities: Application...

Overview: This position is responsible for executing all audit, compliance, vendor management, card network, and regulatory requirements for the Merchant Services business unit to align with the Banks Risk Appetite Framework. Establish and maintain business unit internal controls, policies, and procedures. Work closely with First Line Risk management to...

Overview: This position is responsible for executing all audit, compliance, vendor management, card network, and regulatory requirements for the Merchant Services business unit to align with the Bank’s Risk Appetite Framework. Establish and maintain business unit internal controls, policies, and procedures. Work closely with First Line Risk management to...

Job Description The Bundled Acquiring team within the Visa Value Added Services group is looking for an individual to help propel the team forward by providing key insights into operational activities. This individual will monitor, iterate, and distribute reporting that will provide actionable recommendations for both process improvements and potential...