Risk Analyst II

A company is looking for a Risk Analyst II to oversee merchant accounts and mitigate financial risks. Key Responsibilities Conduct daily, weekly, and monthly reviews of transaction activity to analyze credit risk and fraud patterns Proactively monitor merchant activities for compliance with laws, regulations, and company policies Investigate abnormal transaction patterns and recommend appropriate actions Required Qualifications Experience with high-risk payment processing required Knowledge of Card Brand rules and regulations required 2-5 years of experience in Risk Management within the acquiring industry High School Diploma required; bachelor's degree preferred Proficiency with MS Office Suite products, especially Microsoft Excel