Job Description:
• The Fraud Analyst works closely with the Fraud Manager and Compliance team to manage day-to-day operations of risk and underwriting.
• Reviews and analyzes merchant applications, provides guidance, and prepares key points for presentation to management.
• Maintains documentation and audit trails of Merchant assessments.
• Complete appropriate Unusual Activity Reporting processes and evaluates existing relationships for unusual activity.
• Performs on-site visits to third party payment processors and coordinates audits.
Requirements:
• Bachelor’s degree from an accredited college or university in a relevant field (e.g., Business, Finance, or related) preferred.
• Minimum 3–5 years of Merchant Services experience in relevant or related Risk Management/Fraud Prevention (Risk operations) experience required.
• Minimum 1–2 years of experience in Merchant Risk & Fraud Monitoring, Merchant Underwriting and/or Merchant Acquiring solutions.
• Proficient analytical and problem-solving skills; capable of interpreting complex data and providing meaningful insights.
• Proficiency with Microsoft Office Suite (Excel, Word, Outlook) required.
Benefits:
• Medical/Dental/Vision
• Life Insurance
• Paid Vacation
• 401(k) Retirement Plan
• Training & Development
• Tuition Reimbursement
• Employee Assistance Program
• Internal Job Posting & Referral Program