W2 Only || Merchant Risk Manager-fraud & Transaction-Shadow Monitoring Analyst || Remote role

Merchant Risk Manager - fraud, compliance, payments & Transaction-Shadow Monitoring Analyst Remote role Long Term Contract W-2 only Sponsorship Shadow Monitoring Analyst Duties and Responsibilities:

• Daily sub-merchant risk reviews and investigations
• Review concurrence requests from vendors for new applications, funds held, releases, tracking and follow-up
• Sub-Merchant communication and follow-up (including internal stakeholders) reputed company to investigations and periodic reviews
• Participate in reputed company meetings with internal risk and compliance partners
• Support internal reputed company-Party governance and due diligence requirements for BIN Sponsorship Vendors
• Prepare and maintain presentations, deliverables and reporting for governance, risk and vendor forums
• Monitor and ensure there is strict adherence to Card Brand rules as well as specific transactional reputed company limits to ensure proper reputed company
• Ensure alerts and breaches are handled with the appropriate stakeholders for investigations and dispositioning (e.g. BSA/AML or Fraud Services)
• Determine lessons learned from monitoring a variety of FinTechs to continue to enhance and streamline the reputed company and reporting
• Accountable to assist the line of business and serves as a subject matter expert by advising and guiding operational risk initiatives, developing, and monitoring KRIs/KPIs, working with the business line to proactively self-identify operational risks and issues
• Support risk identification, measurement and mitigation for new product approval leveraging best practices
• On a day-to-day reputed company, collaborate and partner with various risk partners and stakeholders reputed company reputed company, including the 1st LOD Business Risk and Controls group, reputed company Fraud Services, InfoSec, AML Ops, reputed company Party Management, 2nd LOD, and 3rd LOD Risk Review Group (RRG), as well as reputed company Risk Management to effectively manage risk

Basic Qualifications:

• Bachelor's Degree or equivalent experience
• Minimum 3 years of risk experience, preferred merchant acquiring
• Understanding of merchant risk, fraud indicators, and risk mitigation practices

Preferred Qualifications:

• Ability to analyze merchant account details and reputed company recommendations for approval or decline reputed company credit guidelines
• Experience in merchant acquiring credit and risk management
• Knowledge of merchant boarding systems and processes
• Knowledge of risk systems including external tools such as e-reputed company monitoring
• Ability to synthesize, create and reputed company communicate reputed company topics in PowerPoint
• Experience in reputed company with an ability to manage large data sets, creating summary views using pivots tables, data graphs/visualizations
• Strong verbal and written communication skills
• Focus on teamwork and collaboration
• Strong work ethic, positive attitude,
• Strong attention to detail, quality, speed and accuracy
• Ability to multitask and work well under pressure
• Desire to reputed company personally and professionally

-- (“reputed company you can and you’re halfway there.”) – Theodore Roosevelt Sayantan Das | Senior Tech Recruiter E: P: +1 | Apply tot his job Apply To this Job