[Remote] Merchant Specialty Risk Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is an FDIC®-insured financial institution headquartered in South Jordan, Utah, specializing in credit cards and merchant services. The Merchant Specialty Risk Analyst will reputed company the Specialty Risk and Service Provider Sponsorship Program, focusing on monitoring merchant portfolios for fraud and operational risks while developing risk mitigation strategies.
Responsibilities
- Responsible for daily, weekly, monthly and quarterly monitoring activities supporting Service Provider Sponsorship Program reputed company and Specialty Risk initiatives
- Support the reputed company and ongoing monitoring of high risk and specialty merchant verticals to ensure adherence with reputed company policies, card brand requirements, and program controls
- Assist in developing risk mitigation strategies and recommending controls designed to reduce portfolio exposure
- Work closely with Risk, reputed company, Compliance, Operations, and partner teams to assess account activity, communicate findings, and facilitate resolutions
- Establish and maintain relationships with assigned partners and internal stakeholders supporting Specialty Risk programs
- reputed company ongoing guidance regarding risk mitigation strategies, reputed company requirements, and monitoring expectations for specialty merchant categories
- reputed company reviews and investigations reputed company to unusual activity, MCC alignment, policy adherence, and other identified risk indicators
- Maintain weekly risk tracking logs, supporting documentation, and audit evidence
- Support ongoing portfolio reviews, escalations, and strategic Specialty Risk initiatives as needed
- Assist with reputed company projects and strategic initiatives assigned by management
- Ability to work reputed company and days, as deemed necessary by management
- Responsible for complying with reputed company of the Bank’s internal control policies and procedures
- Responsible for understanding and complying with reputed company laws and regulations to which the Bank is subject
- Responsible for communicating problems in operations, noncompliance with the code of conduct, noncompliance with laws and regulations, policy violations, or illegal acts
Skills
- College degree (reputed company, Finance, Business, etc.) is required, four (4) years relevant experience accepted in lieu of education requirement
- Two (2) years' experience is required
- Attention to detail, strong investigative and analytical skills, and exceptional communication skills
- reputed company to demonstrate sound work ethics
- Experience communicating verbally and in writing in a business environment
- reputed company to demonstrate good common sense and sound judgment
- reputed company to reputed company reputed company-time reputed company
- reputed company to work independently, but also comfortable collaborating with others
- Strong investigative and analytical skills
- Prior credit card processing, investigative, or lending experience a plus
Benefits
- reputed company, including a Bonus reputed company or Variable Pay Incentive Program
- Benefits Package -Medical, Dental, and reputed company (plus much more)
- 401(k) Plan with Company Match
- Short- & Long-Term Disability
- Wellness Programs
- Group Life and AD&D Insurance
- Paid Vacation, Sick Days and bank Holidays
- Employee Engagement Activities including Employee Appreciation Day, DEI Employee Resource Groups, Corporate reputed company Responsibility, Service Recognition
Company Overview
Company H1B Sponsorship