Senior Payment Risk Analyst Merchant Acquiring

Full-time

Touchsuite

TouchSuite is seekinga Senior Payment RiskAnalyst to join our high-impact team.
The opportunity is located in Boca Raton FL - Remote opportunities may be considered.
Ifyouthriveinfast pacedenvironmentslovesolvingcomplexproblemsandwanttodriveinnovation
in paymentsriskmerchantunderwriting and fraudprevention thisisyouropportunity.

WhatYoullDo

Monitorandanalyze creditcardandACHfraudpatterns
Lead chargebackmitigation efforts(VAMPRDREthocaVerifietc.)
Manage collectionsstrategy forunpaidfeesandnegativebalances
Handle KYC/KYB IDverificationandOFAC/AMLreviews
Developandenforce riskscoringmodels fornewandexistingmerchants
Collaborateacrossteamstosupport merchantonboardingandrisk-informedgrowth
AnalyzeMCC/NAICScodesvalidateTIN/SSNenforceunderwritingpolicies
Leveragetoolslike TSYSFiservMATCHSQLExcel

WhatYouBring

5yearsin riskanalysis or merchantunderwriting (ISOorpaymentprocessingrequired)
Expertisein frauddetectionchargebacks and collectionsstrategy
Solidunderstandingof PCIDSS and NACHA rules
Strongcommunicatorwhothrivesinacollaborativeentrepreneurialsetting

Competitivesalarybonusopportunities

Fullbenefits401(k)withmatching

Careergrowthandleadershipopportunities

Top-tiertools&tech

Team-firstculturethatvaluesinnovationurgencyandexcellence

Jointhefintechteampoweringthefutureofpayments.

Applytodayandleadthechargeinriskinnovation.

Required Experience:

Manager

Apply

Vacancy posted 1 day ago

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