Risk Analyst II
Virtual Vocations Inc
Conducting comprehensive merchant application reviews, the full-time remote Risk Analyst II will analyze compliance with payment processing standards, monitor transactions for potential risk, and manage customer inquiries related to payments. Key responsibilities Conduct comprehensive reviews and analyses of merchant applications, focusing on KYC and AML rules Review and analyze flagged transactions, providing recommendations for compliance Assist in developing fraud detection and risk management systems, suggesting necessary enhancements Required qualifications High School Diploma required; Bachelor's degree preferred 3 - 7 years of experience in the payment industry, particularly in underwriting and transaction monitoring Proficiency with Microsoft Office Suite/Google, especially Excel/Sheets Familiarity with merchant processing platforms and card brand regulations Strong analytical skills and the ability to make decisions on complex merchant-related issues
Vacancy posted 1 day ago
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