Merchant Risk Analyst
About Us
A privately-owned company founded in 2004, AlertPay is a rapidly growing leader in online payment solutions. The service provides individuals and businesses with the ability to send and receive payments online without exposing their personal information.
About the Job The Merchant Risk Analyst proactively reviews and monitors AlertPay’s merchant portfolio and assures compliance with all of AlertPay’s credit card and banking partners as well as all other regulations. They review, investigate and resolve irregular merchant activity. The Merchant Risk Analyst also identifies business areas requiring increased security controls. They keep detailed records of suspicious activity, analyze trends, communicate security threats to management and provide recommendations for risk mitigation as needed. Primary duties & responsibilities
Responsible for reviewing, assisting, approving and monitoring AlertPay’s merchant accounts
- Ensure all merchant accounts are compliant with all regulations including user agreements, banking and credit card policies
- Assist in risk investigations including: reviewing accounts and transactions, and summarizing key findings
- Analyze account history and trends to make sure all appropriate regulations are in place and appropriate decisions are made on each merchant account reviewed
- Continually monitor cases and reports to identify trends and notify management
- Identify and resolve potential risk issues with merchants
- Create and maintain relations with AlertPay’s merchant accounts and identify potential business opportunities
- Maintain interdepartmental relations as required when carrying out job duties and responsibilities
Required skills & abilities
- Strong attention to detail and organizational skills
- Ability to work effectively in an autonomous environment with minimal supervision
- Ability to adapt quickly to constantly changing priorities
- Excellent analytical and problem solving skills
- Strong interpersonal skills
Experience & education
- BS/BA degree in business, criminal justice, criminology or equivalent
- 1-2 years of previous e-commerce fraud prevention or risk investigation experience
- Knowledge of the Payment Card Industry (PCI) Data Security Standard (DSS) regulations
Merchant Risk Analyst: http://alertpay.jobscore.com/jobs/alertpay/analy ste-de-risque-de-commer%C3%A7ant-merchan t-risk-analyst/cEduFaqrar4lKveJe4bk1X.
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