Senior Payments Risk Analyst
Company: VirtualVocations
Location: San Bernardino
Posted on: October 29, 2024
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Job Description:
A company is looking for a Senior Integrated Payments Risk
Analyst to support oversight monitoring for merchant onboarding and
risk management.
Key Responsibilities
Conduct daily oversight reviews of onboarded merchant accounts and
risk monitoring results
Initiate underwriting and risk investigations for clients
identified in oversight reviews
Compile and report monthly metrics for chargebacks, returns, and
compliance requirements
Required Qualifications
Bachelor's Degree
5 - 7 years of merchant acquiring credit risk experience
Understanding of credit risk, fraud indicators, and risk mitigation
practices
Experience complying with Card Network rules and requirements
Basic knowledge of Excel and Word
Keywords: VirtualVocations, Lancaster , Senior Payments Risk Analyst, Professions , San Bernardino, California
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