Merchant Services Risk and Fraud Analyst
4.
2 Jericho, NY Jericho, NY Full-time Full-time $65,000 - $85,000 a year $65,000 - $85,000 a year 17 hours ago 17 hours ago 17 hours ago Merchant Industry is a leading nationwide merchant service provider.
Our expertise extends to credit card processing solutions for businesses of all sizes and industries, serving a diverse clientele of over 20,000 merchants.
Merchant Industry offers comprehensive services, including dual pricing card processing, surcharging programs, ISO sales agent programs, industry training, cash advance programs, and various equipment solutions such as POS systems, terminals, and virtual gateway equipment.
We are seeking an experienced Merchant Services Risk Analyst to join our dynamic team and play a pivotal role in driving company growth while ensuring adherence to underwriting, risk, and compliance standards.
As a Merchant Risk Analyst, you will collaborate with cross-functional teams, including Sales, Operations, and Technology, to assess merchant risk effectively.
Key
Responsibilities:
Risk Assessment:
Review merchant applications for account approval, developing and implementing mitigation strategies and reserves to manage risk effectively.
Transaction Monitoring:
Analyze batch activity and transactional behavior for anomalies and exceptions, proactively identifying potential risks.
Collaborative Approach:
Work closely with internal departments and relationship managers to communicate identified risk concerns and facilitate resolutions.
Policy Management:
Update policy and procedure documents as necessary to reflect approved changes and ensure compliance.
Project Maintenance:
Maintain and improve existing projects as requested, adapting to changes within the department.
Qualifications:
Experience:
Minimum 3 years' experience in Merchant Services, with a proven track record of effectively managing risk.
Technical Skills:
Strong proficiency with Excel and other relevant tools for data analysis.
Communication:
Excellent written and verbal communication skills, with the ability to effectively communicate with internal and external stakeholders.
Analytical Abilities:
Strong organizational and analytical skills, coupled with keen attention to detail and note-taking abilities.
Deadline Management:
Ability to adhere to task deadlines in a fast-paced environment while maintaining accuracy.
Independence and Judgment:
Demonstrated ability to work independently, exercise sound judgment, and apply common sense in decision-making.
This position offers a salary within the range of USD $65,000-85,000 annually, plus a comprehensive benefits package including:
Medical/dental with choice between plans Flexible PTO Retirement benefits with employer match Pretax commuter benefits Job Type:
Full-time Pay:
$65,000.
00 - $85,000.
00 per year
Benefits:
401(k) 401(k) matching Dental insurance Health insurance Paid time off Schedule:
Day shift Work setting:
In-person
Experience:
Merchant Services:
3 years (Preferred) Risk / Fraud Analysis:
3 years (Preferred) Work Location:
In person.
Estimated Salary: $20 to $28 per hour based on qualifications.
2 Jericho, NY Jericho, NY Full-time Full-time $65,000 - $85,000 a year $65,000 - $85,000 a year 17 hours ago 17 hours ago 17 hours ago Merchant Industry is a leading nationwide merchant service provider.
Our expertise extends to credit card processing solutions for businesses of all sizes and industries, serving a diverse clientele of over 20,000 merchants.
Merchant Industry offers comprehensive services, including dual pricing card processing, surcharging programs, ISO sales agent programs, industry training, cash advance programs, and various equipment solutions such as POS systems, terminals, and virtual gateway equipment.
We are seeking an experienced Merchant Services Risk Analyst to join our dynamic team and play a pivotal role in driving company growth while ensuring adherence to underwriting, risk, and compliance standards.
As a Merchant Risk Analyst, you will collaborate with cross-functional teams, including Sales, Operations, and Technology, to assess merchant risk effectively.
Key
Responsibilities:
Risk Assessment:
Review merchant applications for account approval, developing and implementing mitigation strategies and reserves to manage risk effectively.
Transaction Monitoring:
Analyze batch activity and transactional behavior for anomalies and exceptions, proactively identifying potential risks.
Collaborative Approach:
Work closely with internal departments and relationship managers to communicate identified risk concerns and facilitate resolutions.
Policy Management:
Update policy and procedure documents as necessary to reflect approved changes and ensure compliance.
Project Maintenance:
Maintain and improve existing projects as requested, adapting to changes within the department.
Qualifications:
Experience:
Minimum 3 years' experience in Merchant Services, with a proven track record of effectively managing risk.
Technical Skills:
Strong proficiency with Excel and other relevant tools for data analysis.
Communication:
Excellent written and verbal communication skills, with the ability to effectively communicate with internal and external stakeholders.
Analytical Abilities:
Strong organizational and analytical skills, coupled with keen attention to detail and note-taking abilities.
Deadline Management:
Ability to adhere to task deadlines in a fast-paced environment while maintaining accuracy.
Independence and Judgment:
Demonstrated ability to work independently, exercise sound judgment, and apply common sense in decision-making.
This position offers a salary within the range of USD $65,000-85,000 annually, plus a comprehensive benefits package including:
Medical/dental with choice between plans Flexible PTO Retirement benefits with employer match Pretax commuter benefits Job Type:
Full-time Pay:
$65,000.
00 - $85,000.
00 per year
Benefits:
401(k) 401(k) matching Dental insurance Health insurance Paid time off Schedule:
Day shift Work setting:
In-person
Experience:
Merchant Services:
3 years (Preferred) Risk / Fraud Analysis:
3 years (Preferred) Work Location:
In person.
Estimated Salary: $20 to $28 per hour based on qualifications.
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