Senior Risk Analyst

Job Summary

A company is looking for a Senior Risk Analyst to enhance risk management practices and improve the merchant experience.

Key Responsibilities

• Implement strategies to reduce fraudulent activities and credit losses while considering impacts on customers and the company
• Conduct deep credit and fraud analysis to assess and mitigate risks in merchant processing activities
• Coach and mentor teams on risk operations and identify opportunities for enhancing risk management operations

Required Qualifications

• 5-10 years of experience as a Risk Analyst in the payments industry
• Deep knowledge of payment network regulations and regulatory agencies
• Experience with AML, KYC, KYB, and PCI compliance
• Ability to analyze risk and develop actionable plans
• Experience with credit risk exposure and financial statement analysis