Fraud Analyst, Merchant Services
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 Apply tot his job
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