Full-Time Risk Analyst - REMOTE

Join our XplorPay vertical as a Risk Analyst.

Reporting to the Director of Risk, you will help with the daily monitoring of merchant processing activity, as well as, conducting investigations of suspicious merchant activity.

Responsibilities:

• Analyze merchant account activity alerts generated by automated monitoring systems.
• Review system and department generated reporting that support in identifying potential processing issues.
• Collaborate with cross-functional teams to design, communicate, and implement risk mitigation strategies.
• Monitor emerging trends and threats in the payments industry.
• Read and interpret business and financial documents to analyze trends, detect potential fraud, and assess risk.
• Conduct verbal and written communication with merchants and issuing banks.
• Develop and maintain Standard Operating Procedures (SOP).
• Perform other related duties as assigned by management.

What would make me a good candidate?

• Bachelor’s degree in relevant field preferred, or at least three years related experience and/or training.
• Previous risk experience is preferred.
• Ability to read and interpret documents.
• Demonstrated history of identifying and implementing process improvements.
• Strong curiosity and proactive approach to problem-solving.
• Proficiency in using risk management tools and software.
• Familiarity with fraud detection and payment methodologies.
• Strong analytical skills.

What is the last date for applying to the job?

Which countries are accepted for this remote job?