Risk Analyst
Fortispay
OVERVIEW At Fortis, we lead the way in next generation payment technologies and solutions. We transform payments into a competitive advantage for our clients and partners, enabling businesses to reach uncharted growth and scale. As the solution of choice for the future of payments, Fortis moves payments closer to invisible with a proprietary platform that supports and strengthens the payments capabilities of merchants and software partners. We are a collaborative team of innovators, problem solvers, and builders, committed to the growth of our clients, partners, and team members. Through award winning software integrations, robust data, and industry vertical and commerce expertise, we deliver the ultimate frictionless commerce experiences. We are in hyper growth mode and seeking talented, innovative, and collaborative problem solvers to help us build and scale the future of payments. Grow your career with us and be on the cutting edge of the rapidly expanding FinTech payments space. Position Summary The Risk Analyst is responsible for resolving risk-related issues in a timely manner and conducting various tasks with the goal of mitigating risk and minimizing losses attributable to merchant processing. ESSENTIAL DUTIES Access Risk systems daily and analyze merchants who exceed established risk parameters Review risky transactions across multiple systems and payment types Review whether to hold funds for review or process batches Contact merchants and secure additional information as needed Work with support teams to handle complex cases Review Merchant Exceptions Reports Review risk cases that come in via support (IE Parameter increases, bank changes, funding holds, and chargebacks) Perform periodic reviews on all high risk and high-volume merchants Analyze merchant trends and determine potential exposure Take appropriate action where needed to resolve chargeback related problems Requirements Required Skills & Experience Competency in all Microsoft Office Suite programs Possess problem solving skills Excellent verbal and written communication skills Excellent interpersonal and customer service skills Excellent time management skills with a proven ability to meet deadlines Ability to multi-task Ability to function well in a high-paced and at times stressful environment Ability to use independent judgment in resolving various issues Ability to collaborate with team members and other departments as needed Understanding of Know Your Customer / Know Your business concepts Merchant acquiring knowledge Education and Experience: Experience: Minimum of 2 years of experience in merchant and/or payment experience in the financial, ISO or agent environment Knowledge: Risk and chargeback knowledge is a plus. Merchant acquiring & payment system processing is required (both ACH & Credit Card). PayFac knowledge is a plus. Experience with Fiserv is a plus Physical Requirements: Working Conditions: Call Center/Office environment. Physical Activities: Occasional standing, stooping, reaching and lifting up to 25 pounds. Physical Demands: Prolonged periods of sitting at a desk, typing on a computer keyboard, and speaking on the telephone. Frequent repetitive motions. #J-18808-Ljbffr
- ...Description Demonstrated understanding of cyber security risk management concepts, cybersecurity frameworks, and security technologies. Strong knowledge of information security fundamentals, best practices, and industry standards with prior responsibilities...Suggested
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$60 - $65 per hour
· Lead Customer’s Third‑Party Cyber Risk Management initiatives across the full project lifecycle, including planning, execution, stakeholder coordination, reporting, and ongoing monitoring · Perform comprehensive cybersecurity risk assessments of third‑party partners,...SuggestedLocal area- ...Key Responsibilities Strategic Risk Oversight: Report to the Head of UK Business Controls to support the Business Risk and Controls team, ensuring a robust business risk management framework that incorporates Risk and Control Self-Assessment (RCSA), control assurance,...Suggested
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$60 - $65 per hour
· Lead Customer’s Third‑Party Cyber Risk Management initiatives across the full project lifecycle, including planning, execution, stakeholder coordination, reporting, and ongoing monitoring · Perform comprehensive cybersecurity risk assessments of third‑party partners,...Local area- ...Model Risk Analyst Immediate need for a talented Model Risk Analyst with experience in the Banking and Financials Industry. This is a 4+ months contract opportunity with long-term potential and is located in Plano, TX. Please review the job description below. Key...Contract workImmediate start
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$90k
...Monitoring sits within the... Show more Full-time Senior Credit Analyst Commercial, Community & Multifamily Lending.CountryPlace Mortgage... ...sits within the... Show more Full-time Quick Apply Credit Risk Analyst Duration: 06+ Months Location: Plano, TX (Hybrid) Pay Range...Hourly payFull timeContract workTemporary workImmediate startWork from homeWeekend work$30.46 - $43 per hour
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...remediation; debate of disputes in a professional manner and in accordance with process and procedures • Partner with business teams and risk partners to identify upstream process control weaknesses and to propose process changes to enhance the control environment Desired...Temporary work- Overview The Technology Risk Assessor is an entry-level role focused on identifying, assessing, and documenting technology risks across the enterprise. This role supports the Technology Risk and Governance function by evaluating technology controls against industry-standard...
$102k - $184.3k
At HCSC, our employees are the cornerstone of our business and the foundation to our success. We empower employees with curated development plans that foster growth and promote rewarding, fulfilling careers. Join HCSC and be part of a purpose-driven company that will invest...Work at officeVisa sponsorship3 days per week- ...an expert thought leader within the professional community. QUALIFICATIONS Education: Bachelor’s degree in Statistics, Mathematics, Risk Management, or other related quantitative field, required. Certifications/ Licenses: Fellow or Associate of the Casualty Actuarial Society...Immediate startWork from homeFlexible hours
$102k - $184.3k
At HCSC, our employees are the cornerstone of our business and the foundation to our success. We empower employees with curated development plans that foster growth and promote rewarding, fulfilling careers. Join HCSC and be part of a purpose-driven company that will invest...Work at officeVisa sponsorship3 days per week- Liberty Mutual Insurance is seeking an experienced Actuary in Plano, Texas, to provide essential actuarial support for state filings related to their Personal Auto line of business. You will be integral to driving profitability and operational objectives through analytical...
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$100k - $170k
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...handling forecasting analytics. This role will require an experienced analyst to independently apply actuarial methods for accurate pricing... ...colleagues, provide strategic insights, and manage business risks in compliance with internal risk management policies. Experienced...H1bWork at officeRemote workRelocation packageFlexible hours$45.9k - $102.1k
At HCSC, our employees are the cornerstone of our business and the foundation to our success. We empower employees with curated development plans that foster growth and promote rewarding, fulfilling careers. Join HCSC and be part of a purpose-driven company that will invest...Full timeInternshipWork at officeRemote workFlexible hours- ...support or sponsorship now or in the future. Who we're looking for Toyota's Risk Department is looking for a passionate and highly motivated Commercial Credit Risk Oversight Analyst . The primary responsibility of this role is to support the Commercial Credit...Work experience placementInternshipH1bRelocation package
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$130k - $230k
...to teams and leadership. Synthesize complex or conflicting information into a coherent business value proposition. Maintain strong risk management practices in accordance with company policies. Salary Range - $130,000 to $230,000 per year TCS Employee Benefits Summary...$82.5k - $127.6k
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every...Full timeWork at officeFlexible hoursShift workDay shift- ...Credit Officer Senior Associate Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...
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