Job Summary
A company is looking for a Merchant Services-Underwriter/Risk & Chargeback Analyst.
Key Responsibilities
- Review and underwrite merchant accounts, assessing risk based on business type and expected volumes
- Analyze financial risk, merchant reserves, and payout delays, while monitoring transactional activity for anomalies
- Perform investigations of cardholder disputed transactions and maintain compliance with card program rules and regulations
Required Qualifications
- 3-5 years of experience in Banking and Payments
- Bachelor's degree in a related field
- Prior knowledge of Chargebacks, Financial Payments, and Banking Statement Financials
- Experience with Infinicept is a plus
- Must comply with applicable laws and regulations impacting Cash Management services
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