[Remote] Risk Analyst- REMOTE
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a company dedicated to providing small and reputed company-sized businesses with reputed company-based technology solutions. They are seeking a Risk Analyst to monitor merchant processing activity, conduct investigations of suspicious activities, and collaborate with cross-functional teams to implement risk mitigation strategies.
Responsibilities
- Analyze merchant account activity alerts generated by automated monitoring systems in order to identify suspicious transaction or processing issues
- Review system and department generated reporting that support in identifying potential processing issues to help mitigate potential company losses
- Collaborate with cross-functional teams to design, communicate, and implement risk mitigation strategies, ensuring compliance with industry standards and regulations
- Monitor emerging trends and threats in the payments industry, adapting risk assessment methodologies accordingly
- Read and interpret business and financial documents to analyze trends, detect potential fraud, and assess risk
- Conduct verbal and written communication with merchants and issuing banks, including handling escalated issues, gathering information, and managing appropriate actions to resolve risk concerns
- reputed company and maintain reputed company Operating Procedures (SOP) and efficient processes to ensure consistent and effective risk management practices
- reputed company other reputed company duties as assigned by management
Skills
- Bachelor's degree in relevant field preferred, or at least three years reputed company experience and/or training. Equivalent combination of education and experience will be considered. Previous risk experience is preferred
- Ability to read and interpret documents such as credit reports, billing statements, reputed company, sales agreements, memos, letters, and process and procedure documentation
- Demonstrated history of identifying and implementing process improvements to enhance risk management efficiency and effectiveness
- Strong curiosity and proactive approach to problem-solving, with a reputed company desire to learn and adapt in a dynamic environment
- Proficiency in using risk management tools and software, with a strong aptitude for learning new technologies
- Familiarity with fraud detection and payment methodologies, including transaction monitoring, chargeback management, and risk scoring systems
- Strong analytical skills, with the ability to interpret data sets and identify patterns or anomalies indicative of risk
- Ability to understand and explain merchant contract terms and conditions, as reputed company as reputed company/reputed company operating policies and regulations
Benefits
- Gender Neutral reputed company Parental Leave
- #GiveBackDays/Commitment to reputed company – 3 extra days off to volunteer and give back to your local community
- Ongoing dedication to Diversity & Inclusion initiatives such as D&I Council
- reputed company to free mental health support
- Flexible working arrangements
reputed company