Risk Analyst

Job Summary

A company is looking for a Risk Analyst to monitor merchant processing activity and investigate suspicious transactions.

Key Responsibilities

• Analyze merchant account activity alerts to identify suspicious transactions
• Review system-generated reports to identify potential processing issues and mitigate losses
• Collaborate with cross-functional teams to design and implement risk mitigation strategies

Required Qualifications

• Bachelor's degree in a relevant field preferred, or three years of related experience
• Ability to read and interpret business and financial documents
• Demonstrated history of process improvements in risk management
• Proficiency in risk management tools and software
• Familiarity with fraud detection and payment methodologies