Merchant Risk & Compliance Specialist
Axiom Bank, N.A.
Axiom Bank, N.A. in the United States is seeking a Merchant Risk & Compliance Analyst to support our growing merchant acquiring program. This role focuses on day-to-day merchant credit, fraud exposure, and ongoing risk assessment as the first line of defense against risk. Reporting to the Senior Manager, you will conduct underwriting reviews, monitor portfolios, enforce MCC policies, and escalate high-risk situations. Requires at least 3 years in merchant acquiring risk and an Associate degree. #J-18808-Ljbffr Axiom Bank, N.A.
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$65k - $85k
...and Vision Benefits 100% Company Paid Life, AD&D Insurance, Short and Long Term Disability General Responsibilities The Merchant Risk & Compliance Analyst position will support our growing BIN sponsorship and merchant acquiring program. This execution-level role focuses...SuggestedFull timeTemporary workWork experience placementCasual workRemote workMonday to FridayAfternoon shift$85k - $105k
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- ...prepare cases for review and approval by management. Provide risk rating recommendations to management for clients’ relationships... ...experience or equivalent combination of education and experience Compliance and Risk Management Experience - 0 -2 years of BSA experience....Work at office
$20.9 - $31.35 per hour
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- ...this Risk position will be responsible for the monitoring of merchant activity via report analysis, gateway monitoring, and outbound calling to verify compliance of terms of the merchants processing agreement, holding questionable batches until an investigation can be...Work at office
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$75.53k - $116.31k
...are seeking a passionate and energetic professional that is driven to succeed, provide solutions, and perform meaningful work. As a Risk Control Consultant , you will engage with policyholder customers and agent partners, conduct workplace risk assessments, and assist...Work experience placementLocal areaNight shift- ...professional for corporate action processing in Florida, New York. This role entails performing custody and accounting processing, managing risks, and acting as a resource for less experienced team members. You'll need 5-7 years in the financial services industry or similar and...
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