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The primary responsibility of the Worldpay Credit team is to review larger credit risk exposure accounts to ensure the merchant's credit fundamentals are adequate in relation to the potential exposure generated from the payment processing relationship.
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Collaborates with local market stakeholders and teammates throughout the bank, including Investment Banking, Foreign Exchange, and Wealth Management and facilitates client relationships with Product Specialists in Credit, Treasury Management, and Merchant Services in order to design and deliver financial solutions to clients and prospects.
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Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.
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Preferred Qualifications Certified Information Security Systems Professional (CISSP) Internal Security Assessor (ISA) Certified in Information Systems Auditor (CISA) Summary of This Role The Compliance Analyst V works with BTS technical resources to ensure a positive outcome to all audit and assessment activities, including reviews such as the Authority to Operate (ATO.
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Deep understanding of machine learning algorithms, deep learning techniques, natural language processing (NLP), and Generative AI models (e.g., GANs, VAEs). Experience with cloud platforms (e.g., AWS, Azure, GCP) for deploying AI models.
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Technical knowledge of:Disaster Recovery and High Availability design builds for Physical, Virtual and Cloud EnvironmentsInterpreting technology architecture diagramsRecovery Point Objective (RPO), Recovery Time Objectives (RTO), and Recovery Time Capability (RTC)Skills / Knowledge - Use professional concepts and apply company policies and procedures to resolve routine issues.
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Synthesizing data such as dispute metrics, credit metrics, and overall feedback to make effective recommendationsStay current on industry trends and best practices related to merchant risk management.
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This role requires a deep understanding of operational risk management, fraud detection, and compliance with regulatory standards in the merchant services industry. Proven experience in operational risk management, fraud detection, or merchant monitoring within the financial services or payments industry.
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The RFP Content Manager (Legal Documentation) also partners with sales, product, and account management teams to write and maintain accurate Merchant Services disclosures in our central repository while ensuring ongoing compliance with various corporate and business policies and adherence to Legal and Compliance guidance.
Full-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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Provides referrals to the Lines of Business partners of Ameris Bank including but not limited to: Commercial Lending, Mortgage, Credit Cards, Merchant Services and Investment Services. Interviews loan applicants and collects and analyzes financial and related data to determine the general credit worthiness of the loan applicant and the merits of the specific loan requests.
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Improving day-to-day operations and fueling merchant growth, Revel's streamlined ecosystem pairs an intuitive point of sale with powerful management tools, integrating inventory management, employee management, sales reporting, and more into a single platform.
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The Credit Strategy function manages consumer, merchant, fraud, and collections risk strategies across all GreenSky verticals and products, enabling growth through the development of profitable decision-making frameworks, the creation of predictive models and segmentation, and the design of customer servicing and merchant management strategies.
ExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Tasks include daily logging of bank returns and prompt reconciliation of entries to mitigate potential loss, coordinating, preparing, and reviewing merchant specific reporting, examining merchant processing behavior against established benchmarks to identify escalations and organizing/prioritizing tasks for identified department initiatives.
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Relevant and transferable experience at a Fortune 500 or large-scale corporation or law firmStrong understanding of payments industry and Visa Products and ServicesBackground, knowledge, and experience with some or all of the following is preferred- the payment services industry and related credit and debit processing industries, banking and financial institutions laws and regulations, and/or antitrust and competition law, technology and digital payments, fintech.
$124,900 - $162,400 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Relevant Financial Service Industry knowledge (e.g., Credit, Models, Regulatory Compliance, Lending, Operations, Trust, Treasury, Merchant Acquiring, Credit Cards [consumer and corporate], etc.
$112,880 - $146,080 a yearFull-timeExpandApply NowActive JobUpdated 12 days ago
merchant credit jobs in Atlanta, GA
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