Resolving card brand compliance issues including but not limited to: Card brand violations and data integrity issues
Daily merchant risk reviews and investigations
Monitor daily suspended transactions
Participate in oversight meetings with internal risk and compliance partners
Prepare and maintain presentations, deliverables and reporting for governance, risk and vendor forums

3+ years of risk experience within payments, preferred merchant acquiring
Understanding of merchant risk, fraud indicators, and risk mitigation practices
Knowledge of merchant boarding systems and processes
Knowledge of merchant acquiring risk systems including external tools such as e-commerce monitoring
Experience in Excel with an ability to manage large data sets, creating summary views using pivots tables, data graphs/visualizations
Experience in Tableau and SQL helpful
Strong verbal and written communication skills, with the ability to synthesize and clearly present complex topics through effective PowerPoint presentations.

Eligibility for incentive compensation which may include production, commission, and/or discretionary incentives.

Senior Analyst, Payments Risk – Card Brand Compliance

Key skills