Risk Analyst

A company is looking for a Risk Analyst to monitor merchant processing activity and conduct investigations of suspicious activity. Key Responsibilities Analyze merchant account activity alerts to identify suspicious transactions or processing issues Review reporting to identify potential processing issues and mitigate company losses Collaborate with cross-functional teams to design and implement risk mitigation strategies Required Qualifications Bachelor's degree in a relevant field preferred or three years of related experience Ability to read and interpret business and financial documents Demonstrated history of identifying and implementing process improvements Proficiency in using risk management tools and software Familiarity with fraud detection and payment methodologies