Risk Analyst II

📋 Description

• Conduct comprehensive merchant application reviews and analyses, covering Know Your Customer (KYC)
• Review and analyze flagged transactions and other alerts, making well-reasoned recommendations
• Assist in the development of fraud detection & risk management systems and tools, suggesting
• Review merchant transaction history to assess risk level and make approval recommendations for
• Manage inquiries and requests from customers, partners, and internal teams
• Collaborate with internal teams, including Onboarding and Customer Support, and external partners

🎯 Requirements

• High School Diploma minimum, Bachelor's degree preferred
• 3 - 7 years of experience in the payment industry, with a focus on underwriting, transaction
• Proficiency with Microsoft Office Suite/Google, especially Excel/Sheets
• Familiarity with merchant processing platforms and applications
• Knowledge of card brands (Visa, Mastercard, etc.) rules and regulations
• Awareness of PCI compliance

🎁 Benefits

• Competitive base pay and performance bonus eligibility
• Equity participation for all full-time employees
• Comprehensive medical coverage with up to 100% employee premium coverage and 75% dependent coverage
• Annual $1,200 HSA employer contribution for eligible plans
• 100% covered dental, vision, life, and disability insurance
• 12 weeks of fully paid U.S. parental leave