What are the responsibilities and job description for the Risk Analyst position at Eleven-59 LLC?
Risk Analyst:
We are seeking an experienced Risk Analyst to join our team. Ideal candidates with have a positive attitude and flexible availability, including weekends/holidays/afterhours as needed. Experience is payment processing/acquiring preferred. This position will be based in-office.
Responsibilities Include:
- KYC/ KYB and Onboarding new customers
- Performing detailed fraud and risk monitoring
- Analyzing all merchant activity and transactions to make data-driven decisions regarding risk and creditworthiness
- Reviewing and investigating payment transactions
- Identifying and managing transactional risk and risk reporting.
- Assisting in creating and updating company policies and processes for conducting proper risk analysis.
- Monitoring the conduct of customers to minimize risk and identify potential fraud.
- Communicate with customers and Sales staff to confirm the legitimacy of high-risk transactions
- Analyzing fraud cases to identify possible trends and presenting such reports to management
- Training New Team Members
Required Experience:
· 3 years of professional experience within a Risk/Underwriting role
· Advanced Knowledge of Excel (Pivot tables, vlookups)
· Underwriting
· Documentation and Policy writing
· Preparing information and reports for the board
· Fraud Prevention
· Payment processing and card acceptance
· Transaction monitoring
Job Type: Full-time
Pay: From $60,000.00 per year
Benefits:
- Dental insurance
- Health insurance
- Paid time off
- Vision insurance
Schedule:
- 8 hour shift
- Day shift
- Monday to Friday
Work Location: In person
Salary : $60,000